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 2
  • 1
    Smith, Darren
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Darren Smith
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rankin, Richard Charles
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Rankin, Richard Charles
    Director
    Individual (11 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Charles Rankin
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rankin, Ruth Claire
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Bennett, Catherine Mary
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-12-08 ~ 2007-03-12
    PE - Director → CIF 0
  • 4
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-12-08 ~ 2007-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TEAM REWARDS LIMITED

Previous names
TEAM REWARDS MARKETING LIMITED - 2008-06-10
AARCO 285 LIMITED - 2007-03-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
6,032 GBP2024-04-30
8,043 GBP2023-04-30
Property, Plant & Equipment
770 GBP2024-04-30
1,864 GBP2023-04-30
Fixed Assets - Investments
60 GBP2024-04-30
60 GBP2023-04-30
Fixed Assets
6,862 GBP2024-04-30
9,967 GBP2023-04-30
Debtors
75,029 GBP2024-04-30
81,036 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-73,593 GBP2024-04-30
-65,769 GBP2023-04-30
Net Current Assets/Liabilities
1,436 GBP2024-04-30
15,267 GBP2023-04-30
Total Assets Less Current Liabilities
8,298 GBP2024-04-30
25,234 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-6,943 GBP2024-04-30
-23,428 GBP2023-04-30
Net Assets/Liabilities
1,341 GBP2024-04-30
1,792 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,241 GBP2024-04-30
1,692 GBP2023-04-30
Equity
1,341 GBP2024-04-30
1,792 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
97,307 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,275 GBP2024-04-30
89,264 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,011 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
6,032 GBP2024-04-30
8,043 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
36,066 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,296 GBP2024-04-30
34,202 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,094 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
770 GBP2024-04-30
1,864 GBP2023-04-30
Investments in group undertakings and participating interests
60 GBP2024-04-30
60 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
44,895 GBP2024-04-30
50,875 GBP2023-04-30
Amounts Owed By Related Parties
800 GBP2024-04-30
Current
800 GBP2023-04-30
Other Debtors
Amounts falling due within one year
29,334 GBP2024-04-30
29,361 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
75,029 GBP2024-04-30
81,036 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
18,502 GBP2024-04-30
25,823 GBP2023-04-30
Trade Creditors/Trade Payables
Current
140 GBP2024-04-30
168 GBP2023-04-30
Other Taxation & Social Security Payable
Current
48,399 GBP2024-04-30
36,094 GBP2023-04-30
Other Creditors
Current
6,552 GBP2024-04-30
3,684 GBP2023-04-30
Creditors
Current
73,593 GBP2024-04-30
65,769 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
6,943 GBP2024-04-30
13,340 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
10,088 GBP2023-04-30
Creditors
Non-current
6,943 GBP2024-04-30
23,428 GBP2023-04-30
Related profiles found in government register
  • TEAM REWARDS LIMITED
    Info
    TEAM REWARDS MARKETING LIMITED - 2008-06-10
    AARCO 285 LIMITED - 2007-03-19
    Registered number 06023121
    Riverside, 3 First Wood Street, Nantwich CW5 5EG
    Private Limited Company incorporated on 2006-12-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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
Active 1
  • Riverside, 3 First Wood Street, Nantwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    686 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - 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.