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 5
  • 1
    Martin, Tony
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Bisseker, Adrian Keith John
    Surveyor born in October 1971
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Cockrell, Brett
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Barry William
    Engineer born in March 1979
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 5
    32, Harbour Exchange Square, Harbour Island, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    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
Ceased 1
  • O'sullivan, Katie Marie
    Finance Director born in September 1983
    Individual
    Officer
    2020-11-12 ~ 2021-09-23
    OF - Director → CIF 0
parent relation
Company in focus

TEEM GROUP LIMITED

Previous name
TM ACQUISITIONS LIMITED - 2017-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
25,501,908 GBP2023-12-31
25,501,908 GBP2022-12-31
Fixed Assets
25,501,908 GBP2023-12-31
25,501,908 GBP2022-12-31
Debtors
Current
101,959 GBP2023-12-31
101,959 GBP2022-12-31
Cash at bank and in hand
3,394,490 GBP2023-12-31
1,500,000 GBP2022-12-31
Current Assets
3,496,449 GBP2023-12-31
1,601,959 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,702,096 GBP2023-12-31
-12,794,606 GBP2022-12-31
Net Current Assets/Liabilities
-11,205,647 GBP2023-12-31
-11,192,647 GBP2022-12-31
Total Assets Less Current Liabilities
14,296,261 GBP2023-12-31
14,309,261 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-343,617 GBP2023-12-31
-356,617 GBP2022-12-31
Net Assets/Liabilities
13,952,644 GBP2023-12-31
13,952,644 GBP2022-12-31
Equity
Called up share capital
194,717 GBP2023-12-31
194,717 GBP2022-12-31
205,606 GBP2022-01-01
Share premium
11,707,533 GBP2023-12-31
11,707,533 GBP2022-12-31
11,756,811 GBP2022-01-01
Capital redemption reserve
514,892 GBP2023-12-31
514,892 GBP2022-12-31
504,003 GBP2022-01-01
Retained earnings (accumulated losses)
1,535,502 GBP2023-12-31
1,535,502 GBP2022-12-31
1,535,502 GBP2022-01-01
Equity
13,952,644 GBP2023-12-31
13,952,644 GBP2022-12-31
14,001,922 GBP2022-01-01
Issue of Equity Instruments
-49,278 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-10,889 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-49,278 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
101,959 GBP2023-12-31
101,959 GBP2022-12-31
Cash and Cash Equivalents
3,394,490 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Remaining Borrowings
Current
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Amounts owed to group undertakings
Current
14,670,883 GBP2023-12-31
12,763,393 GBP2022-12-31
Other Creditors
Current
18,213 GBP2023-12-31
18,213 GBP2022-12-31
Creditors
Current
14,702,096 GBP2023-12-31
12,794,606 GBP2022-12-31
Other Remaining Borrowings
Non-current
343,617 GBP2023-12-31
356,617 GBP2022-12-31
Creditors
Non-current
343,617 GBP2023-12-31
356,617 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Total Borrowings
356,617 GBP2023-12-31
369,617 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,020,000 shares2023-12-31
112,020,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,097,188 shares2023-12-31
1,097,190 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
81,600,000 shares2023-12-31
81,600,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TEEM GROUP LIMITED
    Info
    TM ACQUISITIONS LIMITED - 2017-05-08
    Registered number 07370176
    32 Harbour Exchange Square, Harbour Island, London E14 9GE
    Private Limited Company incorporated on 2010-09-09 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • TEEM GROUP LIMITED
    S
    Registered number 07370176
    32, Harbour Exchange Square, London, England, E14 9GE
    Limited Company in England And Wales, England
    CIF 1
  • TEEM GROUP LIMITED
    S
    Registered number 07370176
    Arodene House, Perth Road, Ilford, England, IG2 6BX
    Private Limited Company in England
    CIF 2
  • TEEM GROUP LIMITED
    S
    Registered number 07370176
    Arodene House, Perth Road, Ilford, Essex, England, IG2 6BX
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    332,079 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ELECTRICAL & COMMUNICATION SERVICES LIMITED - 1995-12-15
    32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    31,760,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    32 Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.