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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 8
  • 1
    Taylor, James Nicholas
    Professional
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 2
    Jones, Jerry
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 3
    Adams, Jasper
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2023-12-02 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Taylor, Robert Michael
    Consultant born in July 1963
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Robert Taylor
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Diggins, David
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 6
    Gallagher, Kevin
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 7
    REDFORD SECRETARIAL SERVICES LIMITED
    04182188
    64, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2011-09-12 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 8
    TEAM FUSION GROUP LIMITED
    13063560
    29 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEAM FUSION LTD

Period: 2006-02-24 ~ now
Company number: 05721424
Registered name
TEAM FUSION LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
205,580 GBP2025-03-31
309,446 GBP2024-03-31
Fixed Assets - Investments
65,386 GBP2025-03-31
65,386 GBP2024-03-31
Fixed Assets
270,966 GBP2025-03-31
374,832 GBP2024-03-31
Debtors
1,424,089 GBP2025-03-31
780,037 GBP2024-03-31
Cash at bank and in hand
661,777 GBP2025-03-31
418,862 GBP2024-03-31
Current Assets
2,085,866 GBP2025-03-31
1,198,899 GBP2024-03-31
Creditors
Current
1,276,169 GBP2025-03-31
772,108 GBP2024-03-31
Net Current Assets/Liabilities
809,697 GBP2025-03-31
426,791 GBP2024-03-31
Total Assets Less Current Liabilities
1,080,663 GBP2025-03-31
801,623 GBP2024-03-31
Net Assets/Liabilities
1,074,702 GBP2025-03-31
775,923 GBP2024-03-31
Equity
Called up share capital
8,444 GBP2025-03-31
8,444 GBP2024-03-31
Capital redemption reserve
1,056 GBP2025-03-31
1,056 GBP2024-03-31
Retained earnings (accumulated losses)
1,065,202 GBP2025-03-31
766,423 GBP2024-03-31
Equity
1,074,702 GBP2025-03-31
775,923 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
515,273 GBP2025-03-31
504,112 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,693 GBP2025-03-31
194,666 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
205,580 GBP2025-03-31
309,446 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
65,386 GBP2024-03-31
Investments in Group Undertakings
65,386 GBP2025-03-31
65,386 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,237,154 GBP2025-03-31
Amounts falling due within one year, Current
541,799 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
164,492 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
186,935 GBP2025-03-31
Amounts falling due within one year, Current
73,746 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,424,089 GBP2025-03-31
Amounts falling due within one year, Current
780,037 GBP2024-03-31
Trade Creditors/Trade Payables
Current
760,679 GBP2025-03-31
363,687 GBP2024-03-31
Amounts owed to group undertakings
Current
65,386 GBP2025-03-31
163,923 GBP2024-03-31
Other Taxation & Social Security Payable
Current
188,843 GBP2025-03-31
186,822 GBP2024-03-31
Other Creditors
Current
261,261 GBP2025-03-31
57,676 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,752 shares2025-03-31
Class 2 ordinary share
1,692 shares2025-03-31

  • TEAM FUSION LTD
    Info
    Registered number 05721424
    3 Queen Street, Mayfair, London W1J 5PA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.