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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 14
  • 1
    Parke, Rachel Elizabeth
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-08-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Farmer, Roy Edward
    Born in December 1971
    Individual (37 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (33 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright Symonds, Joanne
    Project Coordinator born in March 1971
    Individual (6 offsprings)
    Officer
    2021-08-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Stephens, Simon William
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon William Stephens
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Parke, Simon James John
    Consultant born in February 1967
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2025-09-01
    OF - Director → CIF 0
    Parke, Simon James John
    Individual (10 offsprings)
    Officer
    2004-12-10 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Simon James John Parke
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    Symonds, Matthew David
    Consultant born in November 1974
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Matthew David Symonds
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 9
    Shaw, Michael Stanley
    Consultants born in July 1940
    Individual (82 offsprings)
    Officer
    2002-01-21 ~ 2004-12-10
    OF - Director → CIF 0
    Shaw, Michael Stanley
    Consultants
    Individual (82 offsprings)
    Officer
    2002-01-21 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 10
    Taylor, Norman Leslie
    Consultant born in March 1946
    Individual (8 offsprings)
    Officer
    2002-01-21 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Stephens, Anne Elizabeth
    Full Time Carer born in April 1967
    Individual (8 offsprings)
    Officer
    2021-08-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    PEAK GROUP HOLD CO LIMITED
    15082613
    Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PEAK NDT GROUP CO LIMITED - now
    TBAT HOLDINGS LTD
    - 2025-08-28 10017567 04994524
    Unit 3, Maple Road, Castle Donington, Derby, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-01-28 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TBAT HOLD CO LIMITED
    15082863
    Unit 1 Jubilee Business Park, Enterprise Way, Derby, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBAT INNOVATION LIMITED

Period: 2009-04-27 ~ now
Company number: 04356641
Registered names
TBAT INNOVATION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
32,979 GBP2025-08-30
27,964 GBP2025-03-31
Property, Plant & Equipment
26,694 GBP2025-08-30
28,805 GBP2025-03-31
Fixed Assets
59,673 GBP2025-08-30
56,769 GBP2025-03-31
Debtors
595,917 GBP2025-08-30
648,250 GBP2025-03-31
Cash at bank and in hand
305,591 GBP2025-08-30
385,217 GBP2025-03-31
Current Assets
901,508 GBP2025-08-30
1,033,467 GBP2025-03-31
Net Current Assets/Liabilities
534,832 GBP2025-08-30
531,333 GBP2025-03-31
Total Assets Less Current Liabilities
594,505 GBP2025-08-30
588,102 GBP2025-03-31
Net Assets/Liabilities
589,909 GBP2025-08-30
583,099 GBP2025-03-31
Equity
Called up share capital
4,500 GBP2025-08-30
4,500 GBP2025-03-31
Retained earnings (accumulated losses)
585,409 GBP2025-08-30
578,599 GBP2025-03-31
Average Number of Employees
282025-04-01 ~ 2025-08-30
282024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Other
111,389 GBP2025-08-30
111,389 GBP2025-03-31
Development expenditure
26,000 GBP2025-08-30
16,000 GBP2025-03-31
Intangible Assets - Gross Cost
197,228 GBP2025-08-30
187,228 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
164,249 GBP2025-08-30
159,264 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,985 GBP2025-04-01 ~ 2025-08-30
Intangible Assets
Development expenditure
26,000 GBP2025-08-30
16,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,973 GBP2025-08-30
141,973 GBP2025-03-31
Computers
40,944 GBP2025-08-30
38,675 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
182,917 GBP2025-08-30
180,648 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,422 GBP2025-08-30
125,730 GBP2025-03-31
Computers
28,801 GBP2025-08-30
26,113 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,223 GBP2025-08-30
151,843 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,692 GBP2025-04-01 ~ 2025-08-30
Computers
2,688 GBP2025-04-01 ~ 2025-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,380 GBP2025-04-01 ~ 2025-08-30
Property, Plant & Equipment
Furniture and fittings
14,551 GBP2025-08-30
16,243 GBP2025-03-31
Computers
12,143 GBP2025-08-30
12,562 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
382,162 GBP2025-08-30
646,443 GBP2025-03-31
Trade Creditors/Trade Payables
Current
4,057 GBP2025-08-30
10,905 GBP2025-03-31
Other Taxation & Social Security Payable
Current
266,419 GBP2025-08-30
364,663 GBP2025-03-31

  • TBAT INNOVATION LIMITED
    Info
    THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
    Registered number 04356641
    Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire DE74 2UT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.