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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
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Simon William
    Born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Roy Edward
    Born in December 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1 Jubilee Business Park, Enterprise Way, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Parke, Simon James John
    Consultant born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2025-09-01
    OF - Director → CIF 0
    Parke, Simon James John
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Simon James John Parke
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Parke, Rachel Elizabeth
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Symonds, Matthew David
    Consultant born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Matthew David Symonds
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Stephens, Anne Elizabeth
    Full Time Carer born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Shaw, Michael Stanley
    Consultants born in July 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2004-12-10
    OF - Director → CIF 0
    Shaw, Michael Stanley
    Consultants
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 6
    Taylor, Norman Leslie
    Consultant born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Mr Simon William Stephens
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    Wright Symonds, Joanne
    Project Coordinator born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    icon of addressUnit 3 Bradley Court, Maple Road, Castle Donington, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,019,822 GBP2024-08-31
    Person with significant control
    2024-06-20 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    TBAT HOLDINGS LTD
    - 2025-08-28
    icon of addressUnit 3, Maple Road, Castle Donington, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,248,056 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBAT INNOVATION LIMITED

Previous name
THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
27,964 GBP2025-03-31
23,931 GBP2024-03-31
Property, Plant & Equipment
28,805 GBP2025-03-31
31,225 GBP2024-03-31
Fixed Assets
56,769 GBP2025-03-31
55,156 GBP2024-03-31
Debtors
648,250 GBP2025-03-31
670,598 GBP2024-03-31
Cash at bank and in hand
385,217 GBP2025-03-31
174,505 GBP2024-03-31
Current Assets
1,033,467 GBP2025-03-31
845,103 GBP2024-03-31
Net Current Assets/Liabilities
531,333 GBP2025-03-31
349,854 GBP2024-03-31
Total Assets Less Current Liabilities
588,102 GBP2025-03-31
405,010 GBP2024-03-31
Net Assets/Liabilities
583,099 GBP2025-03-31
399,650 GBP2024-03-31
Equity
Called up share capital
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Retained earnings (accumulated losses)
578,599 GBP2025-03-31
395,150 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
111,389 GBP2025-03-31
111,389 GBP2024-03-31
Intangible Assets - Gross Cost
187,228 GBP2025-03-31
171,228 GBP2024-03-31
Development expenditure
16,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
159,264 GBP2025-03-31
147,297 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,967 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
16,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,973 GBP2025-03-31
141,973 GBP2024-03-31
Computers
38,675 GBP2025-03-31
41,042 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
180,648 GBP2025-03-31
183,015 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-10,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-10,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,730 GBP2025-03-31
120,316 GBP2024-03-31
Computers
26,113 GBP2025-03-31
31,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,843 GBP2025-03-31
151,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,414 GBP2024-04-01 ~ 2025-03-31
Computers
-5,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
16,243 GBP2025-03-31
21,657 GBP2024-03-31
Computers
12,562 GBP2025-03-31
9,568 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
646,443 GBP2025-03-31
662,312 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,905 GBP2025-03-31
11,875 GBP2024-03-31
Other Taxation & Social Security Payable
Current
364,663 GBP2025-03-31
275,497 GBP2024-03-31

  • TBAT INNOVATION LIMITED
    Info
    THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
    Registered number 04356641
    icon of addressUnit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire DE74 2UT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.