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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
    Grimes, Stephen William
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Grimes, Stephen William
    Individual (7 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Stephen William Grimes
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-09-17 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grimes, Elaine Frances
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Thombs, Richard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2017-05-19
    OF - Director → CIF 0
    Richard Thombs
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-09-17 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 117 offsprings)
    Officer
    2007-09-17 ~ 2008-02-21
    OF - Nominee Director → CIF 0
  • 5
    TEAMHAVEN GROUP LTD
    10257453
    Hartham Park, Hartham Lane, Corsham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 138 offsprings)
    Officer
    2007-09-17 ~ 2008-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEAMHAVEN LIMITED

Period: 2008-02-27 ~ now
Company number: 06373441
Registered names
TEAMHAVEN LIMITED - now
DM 28 LIMITED - 2008-02-27 06853159... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,089 GBP2025-04-30
12,340 GBP2024-04-30
Fixed Assets
10,089 GBP2025-04-30
12,340 GBP2024-04-30
Debtors
2,193,196 GBP2025-04-30
1,751,392 GBP2024-04-30
Cash at bank and in hand
381,237 GBP2025-04-30
587,280 GBP2024-04-30
Current Assets
2,574,433 GBP2025-04-30
2,338,672 GBP2024-04-30
Net Current Assets/Liabilities
2,398,848 GBP2025-04-30
2,192,561 GBP2024-04-30
Total Assets Less Current Liabilities
2,408,937 GBP2025-04-30
2,204,901 GBP2024-04-30
Net Assets/Liabilities
2,408,937 GBP2025-04-30
2,204,901 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,408,837 GBP2025-04-30
2,204,801 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,566 GBP2025-04-30
37,411 GBP2024-04-30
Computers
15,467 GBP2025-04-30
15,467 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
55,033 GBP2025-04-30
52,878 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,751 GBP2025-04-30
33,212 GBP2024-04-30
Computers
11,193 GBP2025-04-30
7,326 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,944 GBP2025-04-30
40,538 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
539 GBP2024-05-01 ~ 2025-04-30
Computers
3,867 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,406 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
5,815 GBP2025-04-30
4,199 GBP2024-04-30
Computers
4,274 GBP2025-04-30
8,141 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
283,750 GBP2025-04-30
347,562 GBP2024-04-30
Debtors
Non-current
1,909,446 GBP2025-04-30
1,403,830 GBP2024-04-30
Trade Creditors/Trade Payables
Current
63,146 GBP2025-04-30
34,553 GBP2024-04-30
Corporation Tax Payable
Current
59,627 GBP2025-04-30
58,536 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,991 GBP2025-04-30
28,106 GBP2024-04-30
Other Creditors
Current
23,654 GBP2025-04-30
16,860 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,167 GBP2025-04-30
8,056 GBP2024-04-30

Related profiles found in government register
  • TEAMHAVEN LIMITED
    Info
    DM 28 LIMITED - 2008-02-27
    Registered number 06373441
    Hartham Park, Hartham Lane, Corsham, Wiltshire SN13 0RP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • TEAMHAVEN LIMITED
    S
    Registered number 06373441
    Hartham Park, Hartham Lane, Corsham, England, SN13 0RP
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPOSITE DATA SOLUTIONS LTD
    04491524
    Hartham Park, Hartham Lane, Corsham, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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