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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Shepherd, Feith Stewart
    Camera Operator born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Murphy, Matthew
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Murphy, Matthew
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Plooy, Steven
    Commercial Director born in April 1975
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-10-31
    OF - Director → CIF 0
    Du Plooy, Steven
    Commercial Manager
    Individual (8 offsprings)
    Officer
    2008-07-30 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 4
    Mcculloch, Kate
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 5
    Boardman, Stuart
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Tearle, Claire Ann
    Born in July 1976
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Alan John Brian
    Camera Operator born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Beal, Richard Howard
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
    Mr Richard Beal
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Tate, Graham John
    Director born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-01) ~ 2009-07-31
    OF - Director → CIF 0
    2010-10-15 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Graham Tate
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Evans, Donovan
    Director born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1995-07-28
    OF - Director → CIF 0
  • 11
    Allen, Leslie John
    Technical Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1995-08-25
    OF - Director → CIF 0
  • 12
    Mustard, Charles
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Tate, Claudine Patricia Anne
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    1992-11-01 ~ 2001-02-20
    OF - Director → CIF 0
    Tate, Claudine Patricia Anne
    Individual (5 offsprings)
    Officer
    (before 1991-07-01) ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Chambers, Gordon
    Artist born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    Patel, Ankit Ashokbhai
    Born in September 1983
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Lovatt, Ray
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Davis, Philip Bertrand
    Management Consultant born in April 1949
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Chadwick, Stephen John
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 1999-10-11
    OF - Director → CIF 0
  • 19
    Amipara, Rohit Balubhai
    Born in March 1976
    Individual (30 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 20
    NATIONWIDE PAPER LIMITED
    - now 02276026
    NATIONWIDE PAPER TRADERS LIMITED - 2021-09-17
    VICTORY DANCE LIMITED - 1988-10-17
    Unit C Sand Industrial Estate, Lane End Road, High Wycombe, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2026-03-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TATE BUSINESS GROUP LTD

Period: 2013-05-28 ~ now
Company number: 02215481 06951414
Registered names
TATE BUSINESS GROUP LTD - now 06951414
ASTRALFAST LIMITED - 1988-07-28
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
17,998 GBP2025-07-31
Property, Plant & Equipment
696,400 GBP2025-07-31
816,276 GBP2024-07-31
Fixed Assets
714,398 GBP2025-07-31
816,276 GBP2024-07-31
Total Inventories
367,745 GBP2025-07-31
344,301 GBP2024-07-31
Debtors
1,981,818 GBP2025-07-31
2,199,771 GBP2024-07-31
Cash at bank and in hand
1,422,895 GBP2025-07-31
830,249 GBP2024-07-31
Current Assets
3,772,458 GBP2025-07-31
3,374,321 GBP2024-07-31
Creditors
Current
2,103,105 GBP2025-07-31
1,982,387 GBP2024-07-31
Net Current Assets/Liabilities
1,669,353 GBP2025-07-31
1,391,934 GBP2024-07-31
Total Assets Less Current Liabilities
2,383,751 GBP2025-07-31
2,208,210 GBP2024-07-31
Creditors
Non-current
-49,131 GBP2025-07-31
-65,153 GBP2024-07-31
Net Assets/Liabilities
2,284,620 GBP2025-07-31
2,093,057 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Retained earnings (accumulated losses)
2,274,620 GBP2025-07-31
2,083,057 GBP2024-07-31
Equity
2,284,620 GBP2025-07-31
2,093,057 GBP2024-07-31
Average Number of Employees
372024-08-01 ~ 2025-07-31
372023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
18,511 GBP2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
513 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
513 GBP2025-07-31
Intangible Assets
Other than goodwill
17,998 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
540,593 GBP2025-07-31
537,473 GBP2024-07-31
Plant and equipment
107,974 GBP2025-07-31
107,974 GBP2024-07-31
Furniture and fittings
358,120 GBP2025-07-31
392,145 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,006,687 GBP2025-07-31
1,037,592 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-34,025 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-34,025 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
149,546 GBP2025-07-31
93,407 GBP2024-07-31
Plant and equipment
61,835 GBP2025-07-31
38,778 GBP2024-07-31
Furniture and fittings
98,906 GBP2025-07-31
89,131 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,287 GBP2025-07-31
221,316 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,139 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
23,057 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
43,800 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,996 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-34,025 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,025 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
391,047 GBP2025-07-31
444,066 GBP2024-07-31
Plant and equipment
46,139 GBP2025-07-31
69,196 GBP2024-07-31
Furniture and fittings
259,214 GBP2025-07-31
303,014 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,895,761 GBP2025-07-31
2,109,253 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
86,057 GBP2025-07-31
90,518 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,981,818 GBP2025-07-31
2,199,771 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
16,009 GBP2025-07-31
14,269 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,543,319 GBP2025-07-31
1,441,430 GBP2024-07-31
Corporation Tax Payable
Current
113,445 GBP2025-07-31
Other Taxation & Social Security Payable
Current
79,774 GBP2025-07-31
150,838 GBP2024-07-31
Accrued Liabilities
Current
350,558 GBP2025-07-31
375,850 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
49,131 GBP2025-07-31
65,153 GBP2024-07-31
hire purchase agreements
65,140 GBP2025-07-31
79,422 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,264 GBP2025-07-31
176,264 GBP2024-07-31
Between one and five year
176,264 GBP2025-07-31
352,527 GBP2024-07-31
All periods
352,528 GBP2025-07-31
528,791 GBP2024-07-31
Related profiles found in government register
  • TATE BUSINESS GROUP LTD
    Info
    TATE CONSUMABLES LIMITED - 2013-05-28
    TATE FASTFORMS LIMITED - 2013-05-28
    ASTRALFAST LIMITED - 2013-05-28
    Registered number 02215481
    Unit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire LU7 3RJ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TATE BUSINESS GROUP LTD
    S
    Registered number missing
    29, Verey Road, Dunstable, Beds, United Kingdom, LU5 4TT
    Ltd
    CIF 1
  • TATE BUSINESS GROUP LTD
    S
    Registered number 2215481
    Unit 21, Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3RJ
    Limited in Engalnd, Uk
    CIF 2
    Ltd in England, Enland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STACI UK LIMITED
    10197503
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-05-24 ~ 2018-06-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TATE B G LIMITED
    - now 07010171
    TIASS LIMITED - 2013-01-25
    TATE SP LIMITED - 2012-03-06
    Unit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TATE CONSUMABLES LTD
    - now 06951414 02215481... (more)
    TATE BUSINESS GROUP LTD - 2013-05-28
    RSMG LIMITED - 2013-01-31
    Unit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.