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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 8
  • 1
    Mr William Hayden Rees
    Born in January 1941
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Anthony John Tate
    Born in June 1955
    Individual (2 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Alan Michael Tate
    Born in January 1943
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Stephen William Tate
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Fahad Ali
    Born in February 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Sharp, Carla
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Miss Carla Sharp
    Born in June 1977
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ms Rachel Rees
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Rachel Rees
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressFirbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    396,687 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rees, William
    Company Director born in November 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-01
    OF - Director → CIF 0
    Rees, William
    Company Director born in January 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Rees, William Hayden
    Company Director born in January 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Nelson, Brian Dean
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Tate, Anthony John
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2017-09-29
    OF - Director → CIF 0
    icon of calendar 2016-04-06 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Tate, Alan Michael
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2017-09-29
    OF - Director → CIF 0
    Tate, Alan Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Rees, Nicole
    Director born in December 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 6
    Tate, Stephen William
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Ali, Fahad
    Company Director born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Rees, Rachel
    Business Owner born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-01-01
    OF - Director → CIF 0
    Rees, Rachel
    Director born in March 1968
    Individual (13 offsprings)
    icon of calendar 2020-06-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TATES COACHES LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
153,495 GBP2023-07-31
Debtors
1,128,582 GBP2024-07-31
934,549 GBP2023-07-31
Cash at bank and in hand
149,293 GBP2024-07-31
294,218 GBP2023-07-31
Current Assets
1,277,875 GBP2024-07-31
1,228,767 GBP2023-07-31
Creditors
Current
1,198,864 GBP2024-07-31
1,322,318 GBP2023-07-31
Net Current Assets/Liabilities
79,011 GBP2024-07-31
-93,551 GBP2023-07-31
Total Assets Less Current Liabilities
79,011 GBP2024-07-31
59,944 GBP2023-07-31
Creditors
Non-current
8,334 GBP2024-07-31
18,510 GBP2023-07-31
Net Assets/Liabilities
70,677 GBP2024-07-31
41,434 GBP2023-07-31
Equity
Called up share capital
28,000 GBP2024-07-31
28,000 GBP2023-07-31
Retained earnings (accumulated losses)
42,677 GBP2024-07-31
13,434 GBP2023-07-31
Equity
70,677 GBP2024-07-31
41,434 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,801 GBP2024-07-31
5,801 GBP2023-07-31
Motor vehicles
581,302 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,801 GBP2024-07-31
587,103 GBP2023-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-581,302 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,801 GBP2024-07-31
5,801 GBP2023-07-31
Motor vehicles
427,807 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,801 GBP2024-07-31
433,608 GBP2023-07-31
Property, Plant & Equipment
Motor vehicles
153,495 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
678,697 GBP2024-07-31
Current, Amounts falling due within one year
906,232 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
23,708 GBP2024-07-31
Current, Amounts falling due within one year
21,115 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,128,582 GBP2024-07-31
Current, Amounts falling due within one year
934,549 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,913 GBP2024-07-31
89,177 GBP2023-07-31
Amounts owed to group undertakings
Current
1,157,969 GBP2024-07-31
1,181,096 GBP2023-07-31
Other Creditors
Current
22,982 GBP2024-07-31
42,045 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-07-31
18,510 GBP2023-07-31

  • TATES COACHES LTD
    Info
    Registered number 04936476
    icon of addressFirbank Industrial Estate, Dallow Road, Luton LU1 1TW
    Private Limited Company incorporated on 2003-10-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.