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
3
- 1
Tate, Frances Hazel
Director born in October 1952Individual (9 offsprings)Officer
~ nowOF - director → CIF 0Tate, Frances Hazel
Individual (9 offsprings)Officer ~ nowOF - secretary → CIF 0 - 2
Tate, Thomas Patrick
Director born in January 1948Individual (9 offsprings)Officer ~ nowOF - director → CIF 0Mr Thomas Patrick Tate
Born in January 1948Individual (9 offsprings)Person with significant control 2016-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Tate, Richard Thomas Anthony
Arc Manager born in August 1977Individual (3 offsprings)Officer 2003-04-01 ~ nowOF - director → CIF 0
Ceased
2
- 1
Duce, Stuart
Director born in March 1948IndividualOfficer ~ 2003-04-24OF - director → CIF 0 - 2
Howfield, Stephen Cryil Chapman
Chartered Accountant born in September 1947IndividualOfficer ~ 1994-12-15OF - director → CIF 0
Company in focus
TATE OF LEEDS LIMITED.
Previous names
TATE FAMILY HOLDINGS LIMITED - 1986-01-01
SLATERSHELFCO 102 LIMITED - 1983-07-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Investment Property
960,000 GBP2020-12-31
960,000 GBP2019-12-31
Fixed Assets
960,002 GBP2020-12-31
960,002 GBP2019-12-31
Debtors
Non-current
497,600 GBP2020-12-31
485,900 GBP2019-12-31
Current
1,327,554 GBP2020-12-31
1,288,715 GBP2019-12-31
Cash at bank and in hand
34,454 GBP2020-12-31
61,478 GBP2019-12-31
Current Assets
1,859,608 GBP2020-12-31
1,836,093 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-61,883 GBP2020-12-31
-16,542 GBP2019-12-31
Net Current Assets/Liabilities
1,797,725 GBP2020-12-31
1,819,551 GBP2019-12-31
Total Assets Less Current Liabilities
2,757,727 GBP2020-12-31
2,779,553 GBP2019-12-31
Net Assets/Liabilities
1,263,277 GBP2020-12-31
1,633,403 GBP2019-12-31
Equity
Called up share capital
109,500 GBP2020-12-31
109,500 GBP2019-12-31
109,500 GBP2019-01-01
Share premium
1,321,102 GBP2020-12-31
1,321,102 GBP2019-12-31
1,321,102 GBP2019-01-01
Revaluation reserve
189,447 GBP2020-12-31
189,447 GBP2019-12-31
189,447 GBP2019-01-01
Capital redemption reserve
425,191 GBP2020-12-31
425,191 GBP2019-12-31
425,191 GBP2019-01-01
Retained earnings (accumulated losses)
-781,963 GBP2020-12-31
-411,837 GBP2019-12-31
-154,311 GBP2019-01-01
Equity
1,263,277 GBP2020-12-31
1,633,403 GBP2019-12-31
1,890,929 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13,826 GBP2020-01-01 ~ 2020-12-31
9,424 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-13,826 GBP2020-01-01 ~ 2020-12-31
9,424 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-370,126 GBP2020-01-01 ~ 2020-12-31
-257,526 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-370,126 GBP2020-01-01 ~ 2020-12-31
-257,526 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
2 GBP2020-12-31
2 GBP2019-12-31
Other Debtors
Non-current
497,600 GBP2020-12-31
485,900 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,283,380 GBP2020-12-31
1,273,500 GBP2019-12-31
Other Debtors
Current
44,174 GBP2020-12-31
15,215 GBP2019-12-31
Bank Overdrafts
-49,401 GBP2020-12-31
Cash and Cash Equivalents
-14,947 GBP2020-12-31
61,478 GBP2019-12-31
Bank Overdrafts
Current
49,401 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2020-12-31
3,528 GBP2019-12-31
Taxation/Social Security Payable
Current
2,032 GBP2019-12-31
Other Creditors
Current
10,982 GBP2020-12-31
10,982 GBP2019-12-31
Creditors
Current
61,883 GBP2020-12-31
16,542 GBP2019-12-31
Related profiles found in government register
TATE OF LEEDS LIMITED.
InfoTATE FAMILY HOLDINGS LIMITED - 1986-01-01SLATERSHELFCO 102 LIMITED - 1983-07-21Registered number 01693412
Balm Road, Hunslet, Leeds, West Yorkshire LS10 2RLPrivate Limited Company incorporated on 1983-01-21 (42 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0TATE OF LEEDS LIMITED.
SRegistered number 01693412Balm Road, Hunslet, Leeds, United Kingdom, LS10 2RLPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 1TATE OF LEEDS LIMITED.
SRegistered number 01693412Balm Road, Hunslet, Leeds, West Yorkshire, United Kingdom, LS10 2RLPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 2TATE OF LEEDS LIMITED.
SRegistered number 01693412Balm Road, New Hunslet, Leeds, United Kingdom, LS10 2RLPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
T.P. TATE LIMITED
- nowFREEWAY HIRE LIMITED - 1989-08-24DOLORBERRY LIMITED - 1987-11-13Castle Farm Paradise Lane, Hazlewood, Tadcaster, EnglandCorporate (3 parents)Equity (Company account)-1,689,544 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2ROUTE ONE AUTOS LIMITED - 1993-03-11ROUTE ONE SERVICES LIMITED - 1988-09-05WHITE BROS. (ACCRINGTON) LIMITED - 1979-12-31Balm Road, Hunslet, LeedsCorporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-03-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Balm Road, New Hunslet, LeedsCorporate (3 parents)Equity (Company account)1,060,808 GBP2023-12-31Person with significant control 2016-08-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.