The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Burridge, Peter Louis
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 2
    Williams, Philip Edward
    Accountant born in April 1968
    Individual (20 offsprings)
    Officer
    2007-04-27 ~ now
    OF - director → CIF 0
    Williams, Philip
    Individual (20 offsprings)
    Officer
    2010-05-17 ~ now
    OF - secretary → CIF 0
  • 3
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    500,000 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Middlemas, Paul
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ 2006-01-03
    OF - director → CIF 0
  • 2
    Lightowlers, Oliver James
    Individual (18 offsprings)
    Officer
    2004-07-16 ~ 2005-05-20
    OF - secretary → CIF 0
  • 3
    Burridge, Peter Louis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2004-07-16 ~ 2008-11-03
    OF - director → CIF 0
  • 4
    Rigby, William Simon
    Director born in December 1961
    Individual (66 offsprings)
    Officer
    2004-07-16 ~ 2010-02-08
    OF - director → CIF 0
  • 5
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    2004-07-16 ~ 2005-06-21
    OF - director → CIF 0
    2007-07-26 ~ 2008-01-11
    OF - director → CIF 0
  • 6
    Johnstone, Lee
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - secretary → CIF 0
  • 7
    Norfield, Michael Stewart
    Managing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2025-01-26
    OF - director → CIF 0
  • 8
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-05-17
    OF - secretary → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-16
    PE - nominee-secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-07-16
    PE - nominee-director → CIF 0
  • 11
    RED-M WIRELESS LIMITED - now
    TTG GLOBAL HOLDINGS LIMITED - 2018-08-22
    SIATEL GROUP LIMITED - 2011-06-20
    SPICE TELECOMS LIMITED - 2010-05-24
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEAM TELECOMMUNICATIONS GROUP LIMITED

Previous name
EVER 2394 LIMITED - 2004-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
128,000 GBP2022-11-01 ~ 2023-10-31
77,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
128,000 GBP2022-11-01 ~ 2023-10-31
77,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
128,000 GBP2022-11-01 ~ 2023-10-31
77,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
9,000 GBP2022-11-01 ~ 2023-10-31
89,000 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
95,000 GBP2023-10-31
95,000 GBP2022-10-31
Fixed Assets
95,000 GBP2023-10-31
95,000 GBP2022-10-31
Debtors
Current
2,281,000 GBP2023-10-31
2,323,000 GBP2022-10-31
Current Assets
2,281,000 GBP2023-10-31
2,323,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-563,000 GBP2023-10-31
-614,000 GBP2022-10-31
Net Current Assets/Liabilities
1,718,000 GBP2023-10-31
1,709,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,813,000 GBP2023-10-31
1,804,000 GBP2022-10-31
Net Assets/Liabilities
1,813,000 GBP2023-10-31
1,804,000 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
1,813,000 GBP2023-10-31
1,804,000 GBP2022-10-31
1,715,000 GBP2021-11-01
Equity
1,813,000 GBP2023-10-31
1,804,000 GBP2022-10-31
1,715,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
128,000 GBP2022-11-01 ~ 2023-10-31
77,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,000 GBP2022-11-01 ~ 2023-10-31
89,000 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
29,000 GBP2022-11-01 ~ 2023-10-31
15,000 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
95,000 GBP2023-10-31
95,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,281,000 GBP2023-10-31
2,323,000 GBP2022-10-31
Amounts owed to group undertakings
Current
563,000 GBP2023-10-31
563,000 GBP2022-10-31
Other Creditors
Current
51,000 GBP2022-10-31
Creditors
Current
563,000 GBP2023-10-31
614,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-10-31
0 shares2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • TEAM TELECOMMUNICATIONS GROUP LIMITED
    Info
    EVER 2394 LIMITED - 2004-07-19
    Registered number 05131474
    Field House, Uttoxeter Old Road, Derby DE1 1NH
    Private Limited Company incorporated on 2004-05-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • TEAM TELECOMMUNICATIONS GROUP LIMITED
    S
    Registered number 05131474
    Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2
    Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TEAM SIMOCO LIMITED - 2013-04-24
    WEST PARK TRADING CO.29 LIMITED - 2002-04-25
    Field House, Uttoxeter Old Road, Derby, Derbyshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -594,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 4, 96b Blackpole Trading Estate, West, Worcester
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -75,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • AIRRADIO LIMITED - 2021-10-28
    AFFINI TECHNOLOGY LIMITED - 2013-04-10
    TECHNOLOGY & CONSULTING SERVICES LIMITED - 2012-05-08
    HAMSARD 3234 LIMITED - 2011-04-07
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.