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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
Active 4
  • 1
    Mr Graham Tate
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Murphy, Matthew
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ now
    OF - Director → CIF 0
    Murphy, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Tearle, Claire Ann
    Sales Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Beal, Richard Howard
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ now
    OF - Director → CIF 0
    Mr Richard Beal
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Tate, Claudine Patricia Anne
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ 2001-02-20
    OF - Director → CIF 0
    Tate, Claudine Patricia Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-30
    OF - Secretary → CIF 0
  • 2
    Boardman, Stuart
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Tate, Graham John
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
    icon of calendar 2010-10-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Mustard, Charles
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Du Plooy, Steven
    Commercial Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-10-31
    OF - Director → CIF 0
    Du Plooy, Steven
    Commercial Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 6
    Davis, Philip Bertrand
    Management Consultant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1993-12-14
    OF - Director → CIF 0
  • 7
    Evans, Donovan
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 8
    Chambers, Gordon
    Artist born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Chadwick, Stephen John
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 1999-10-11
    OF - Director → CIF 0
  • 10
    Mcculloch, Kate
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 11
    Allen, Leslie John
    Technical Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
  • 12
    Shepherd, Feith Stewart
    Camera Operator born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 13
    Clark, Alan John Brian
    Camera Operator born in September 1952
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 14
    Lovatt, Ray
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

TATE BUSINESS GROUP LTD

Previous names
TATE FASTFORMS LIMITED - 2004-06-03
ASTRALFAST LIMITED - 1988-07-28
TATE CONSUMABLES LIMITED - 2013-05-28
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
14,033,104 GBP2023-08-01 ~ 2024-07-31
14,186,582 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
12,291,137 GBP2023-08-01 ~ 2024-07-31
12,532,213 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,741,967 GBP2023-08-01 ~ 2024-07-31
1,654,369 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
55,922 GBP2023-08-01 ~ 2024-07-31
73,220 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
1,409,828 GBP2023-08-01 ~ 2024-07-31
1,386,296 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
276,217 GBP2023-08-01 ~ 2024-07-31
194,853 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,606 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
20,074 GBP2023-08-01 ~ 2024-07-31
19,209 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
259,749 GBP2023-08-01 ~ 2024-07-31
175,644 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
259,749 GBP2023-08-01 ~ 2024-07-31
125,644 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
259,749 GBP2023-08-01 ~ 2024-07-31
125,644 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
816,276 GBP2024-07-31
927,376 GBP2023-07-31
Total Inventories
344,301 GBP2024-07-31
336,281 GBP2023-07-31
Debtors
2,199,771 GBP2024-07-31
2,065,686 GBP2023-07-31
Cash at bank and in hand
830,249 GBP2024-07-31
776,662 GBP2023-07-31
Current Assets
3,374,321 GBP2024-07-31
3,178,629 GBP2023-07-31
Creditors
Current
1,982,387 GBP2024-07-31
1,973,275 GBP2023-07-31
Net Current Assets/Liabilities
1,391,934 GBP2024-07-31
1,205,354 GBP2023-07-31
Total Assets Less Current Liabilities
2,208,210 GBP2024-07-31
2,132,730 GBP2023-07-31
Creditors
Non-current
-65,153 GBP2024-07-31
-79,422 GBP2023-07-31
Net Assets/Liabilities
2,093,057 GBP2024-07-31
2,003,308 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
2,083,057 GBP2024-07-31
1,993,308 GBP2023-07-31
1,937,664 GBP2022-07-31
Equity
2,093,057 GBP2024-07-31
2,003,308 GBP2023-07-31
1,947,664 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2023-08-01 ~ 2024-07-31
-70,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-170,000 GBP2023-08-01 ~ 2024-07-31
-70,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
259,749 GBP2023-08-01 ~ 2024-07-31
125,644 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
1,273,825 GBP2023-08-01 ~ 2024-07-31
1,190,287 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
109,989 GBP2023-08-01 ~ 2024-07-31
124,423 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,395 GBP2023-08-01 ~ 2024-07-31
15,560 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,418,209 GBP2023-08-01 ~ 2024-07-31
1,330,270 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
372023-08-01 ~ 2024-07-31
382022-08-01 ~ 2023-07-31
Director Remuneration
406,362 GBP2023-08-01 ~ 2024-07-31
369,006 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
146,785 GBP2023-08-01 ~ 2024-07-31
136,690 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
64,937 GBP2023-08-01 ~ 2024-07-31
33,372 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
537,473 GBP2024-07-31
531,878 GBP2023-07-31
Plant and equipment
107,974 GBP2024-07-31
107,974 GBP2023-07-31
Furniture and fittings
392,145 GBP2024-07-31
502,829 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,037,592 GBP2024-07-31
1,142,681 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,768 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-137,089 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-158,857 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,407 GBP2024-07-31
37,945 GBP2023-07-31
Plant and equipment
38,778 GBP2024-07-31
15,906 GBP2023-07-31
Furniture and fittings
89,131 GBP2024-07-31
161,454 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,316 GBP2024-07-31
215,305 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
55,462 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
26,558 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
64,765 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,785 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,686 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-137,088 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140,774 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
444,066 GBP2024-07-31
493,933 GBP2023-07-31
Plant and equipment
69,196 GBP2024-07-31
92,068 GBP2023-07-31
Furniture and fittings
303,014 GBP2024-07-31
341,375 GBP2023-07-31
Finished Goods
344,301 GBP2024-07-31
336,281 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,109,253 GBP2024-07-31
1,980,343 GBP2023-07-31
Other Debtors
Current
1,000 GBP2024-07-31
Prepayments
Current
89,518 GBP2024-07-31
85,343 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,199,771 GBP2024-07-31
Amounts falling due within one year, Current
2,065,686 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
14,269 GBP2024-07-31
12,516 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,441,430 GBP2024-07-31
1,305,761 GBP2023-07-31
Other Taxation & Social Security Payable
Current
150,838 GBP2024-07-31
144,913 GBP2023-07-31
Accrued Liabilities
Current
375,850 GBP2024-07-31
510,085 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
65,153 GBP2024-07-31
79,422 GBP2023-07-31
Between one and five year, hire purchase agreements
79,422 GBP2023-07-31
hire purchase agreements
79,422 GBP2024-07-31
91,938 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,264 GBP2024-07-31
176,264 GBP2023-07-31
Between one and five year
352,527 GBP2024-07-31
528,791 GBP2023-07-31
All periods
528,791 GBP2024-07-31
705,055 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
259,749 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • TATE BUSINESS GROUP LTD
    Info
    TATE FASTFORMS LIMITED - 2004-06-03
    ASTRALFAST LIMITED - 2004-06-03
    TATE CONSUMABLES LIMITED - 2004-06-03
    Registered number 02215481
    icon of addressUnit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire LU7 3RJ
    Private Limited Company incorporated on 1988-01-29 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TATE BUSINESS GROUP LTD
    S
    Registered number missing
    icon of address29, Verey Road, Dunstable, Beds, United Kingdom, LU5 4TT
    Ltd
    CIF 1
  • TATE BUSINESS GROUP LTD
    S
    Registered number 2215481
    icon of addressUnit 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
Active 2
  • 1
    TIASS LIMITED - 2013-01-25
    TATE SP LIMITED - 2012-03-06
    icon of addressUnit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RSMG LIMITED - 2013-01-31
    TATE BUSINESS GROUP LTD - 2013-05-28
    icon of addressUnit 21 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,419 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-24 ~ 2018-06-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.