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
    2020-07-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Anthony John Tate
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    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
    Ms Rachel Rees
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Has significant influence or control → CIF 0
    Mrs Rachel Rees
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Stephen William Tate
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Sharp, Carla
    Company Director born in June 1977
    Individual (24 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
    Miss Carla Sharp
    Born in June 1977
    Individual (24 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mr Fahad Ali
    Born in February 1984
    Individual (12 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Alan Michael Tate
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    610,491 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Rees, William
    Company Director born in November 1941
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2018-01-01
    OF - Director → CIF 0
    Rees, William
    Company Director born in January 1941
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Rees, William Hayden
    Company Director born in January 1941
    Individual (16 offsprings)
    Officer
    2020-07-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Tate, Anthony John
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2017-09-29
    OF - Director → CIF 0
    2016-04-06 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Nelson, Brian Dean
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 4
    Rees, Rachel
    Business Owner born in March 1968
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ 2020-01-01
    OF - Director → CIF 0
    Rees, Rachel
    Director born in March 1968
    Individual (13 offsprings)
    2020-06-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Tate, Stephen William
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Rees, Nicole
    Director born in December 1994
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Ali, Fahad
    Company Director born in February 1984
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Tate, Alan Michael
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2017-09-29
    OF - Director → CIF 0
    Tate, Alan Michael
    Director
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Marquess 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
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TATES COACHES LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
153,495 GBP2023-07-31
217,858 GBP2022-07-31
Current Assets
1,221,564 GBP2023-07-31
1,020,580 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,305,115 GBP2023-07-31
-1,129,577 GBP2022-07-31
Net Current Assets/Liabilities
-83,551 GBP2023-07-31
-108,997 GBP2022-07-31
Total Assets Less Current Liabilities
69,944 GBP2023-07-31
108,861 GBP2022-07-31
Creditors
Amounts falling due after one year
-28,510 GBP2023-07-31
-37,971 GBP2022-07-31
Net Assets/Liabilities
41,434 GBP2023-07-31
70,890 GBP2022-07-31
Equity
41,434 GBP2023-07-31
70,890 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
  • TATES COACHES LTD
    Info
    Registered number 04936476
    Firbank Industrial Estate, Dallow Road, Luton LU1 1TW
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.