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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 6
  • 1
    Bennett, Catherine Mary
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2007-03-29 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Rankin, Richard Charles
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Rankin, Richard Charles
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Charles Rankin
    Born in January 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rankin, Ruth Claire
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Smith, Darren Paul
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Darren Paul Smith
    Born in June 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (13 parents, 130 offsprings)
    Officer
    2006-12-08 ~ 2007-03-12
    OF - Director → CIF 0
  • 6
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2006-12-08 ~ 2007-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TEAM REWARDS LIMITED

Period: 2008-06-10 ~ now
Company number: 06023121 04095558
Registered names
TEAM REWARDS LIMITED - now 04095558
AARCO 285 LIMITED - 2007-03-19 05825039... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
4,021 GBP2025-04-30
6,032 GBP2024-04-30
Property, Plant & Equipment
331 GBP2025-04-30
770 GBP2024-04-30
Fixed Assets - Investments
60 GBP2025-04-30
60 GBP2024-04-30
Fixed Assets
4,412 GBP2025-04-30
6,862 GBP2024-04-30
Debtors
72,241 GBP2025-04-30
75,029 GBP2024-04-30
Net Current Assets/Liabilities
-3,823 GBP2025-04-30
1,436 GBP2024-04-30
Total Assets Less Current Liabilities
589 GBP2025-04-30
8,298 GBP2024-04-30
Creditors
Non-current
-442 GBP2025-04-30
-6,943 GBP2024-04-30
Net Assets/Liabilities
147 GBP2025-04-30
1,341 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
47 GBP2025-04-30
1,241 GBP2024-04-30
Equity
147 GBP2025-04-30
1,341 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
97,307 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,286 GBP2025-04-30
91,275 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,011 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
4,021 GBP2025-04-30
6,032 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
36,066 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,735 GBP2025-04-30
35,296 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
439 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
331 GBP2025-04-30
770 GBP2024-04-30
Investments in group undertakings and participating interests
60 GBP2025-04-30
60 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
51,249 GBP2025-04-30
44,895 GBP2024-04-30
Amounts Owed By Related Parties
800 GBP2025-04-30
Current
800 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
20,192 GBP2025-04-30
29,334 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
72,241 GBP2025-04-30
75,029 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
22,922 GBP2025-04-30
18,502 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
140 GBP2024-04-30
Other Taxation & Social Security Payable
Current
49,570 GBP2025-04-30
48,399 GBP2024-04-30
Other Creditors
Current
3,572 GBP2025-04-30
6,552 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
442 GBP2025-04-30
6,943 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-04-30
40 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-04-30
20 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-04-30
40 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • TEAM REWARDS LIMITED
    Info
    TEAM REWARDS MARKETING LIMITED - 2008-06-10
    AARCO 285 LIMITED - 2008-06-10
    Registered number 06023121
    Riverside, 3 First Wood Street, Nantwich CW5 5EG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • TEAM REWARDS LTD
    S
    Registered number 06023121
    The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6UY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TR CREATIVE LIMITED
    06903797
    Riverside, 3 First Wood Street, Nantwich, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.