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 5
  • 1
    Taylor, Keith
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Taylor, Keith
    Individual (4 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinn, Patricia Anne
    Managing Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hardcastle, John Robert
    None Executive Director born in May 1960
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Dean Alan
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,912,722 GBP2018-12-31
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Durham, Steve Colin
    Director born in August 1962
    Individual
    Officer
    2011-12-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Hardcastle, John Robert
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2007-02-02 ~ 2012-01-31
    OF - Director → CIF 0
    Mr John Robert Hardcastle
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2017-02-12 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hardcastle, Christine
    Director born in May 1959
    Individual
    Officer
    2011-06-01 ~ 2018-01-31
    OF - Director → CIF 0
    Hardcastle, Christine
    Individual
    Officer
    2007-02-02 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mrs Christine Hardcastle
    Born in May 1959
    Individual
    Person with significant control
    2017-02-12 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Director → CIF 0
parent relation
Company in focus

TESLA UK LIMITED

Previous name
BUSINESS EXECUTIVE AIRLINES LIMITED - 2008-08-13
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
2,428,505 GBP2018-12-31
1,279,861 GBP2017-12-31
Fixed Assets - Investments
737,835 GBP2018-12-31
737,836 GBP2017-12-31
Fixed Assets
3,166,340 GBP2018-12-31
2,017,697 GBP2017-12-31
Total Inventories
2,711,661 GBP2018-12-31
2,167,518 GBP2017-12-31
Debtors
2,369,988 GBP2018-12-31
1,931,598 GBP2017-12-31
Cash at bank and in hand
32,350 GBP2018-12-31
1,085,935 GBP2017-12-31
Current Assets
5,113,999 GBP2018-12-31
5,185,051 GBP2017-12-31
Creditors
Current
2,783,283 GBP2018-12-31
1,272,023 GBP2017-12-31
Net Current Assets/Liabilities
2,330,716 GBP2018-12-31
3,913,028 GBP2017-12-31
Total Assets Less Current Liabilities
5,497,056 GBP2018-12-31
5,930,725 GBP2017-12-31
Creditors
Non-current
-477,477 GBP2018-12-31
-535,553 GBP2017-12-31
Net Assets/Liabilities
4,730,243 GBP2018-12-31
5,360,174 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Revaluation reserve
1,061,516 GBP2018-12-31
Retained earnings (accumulated losses)
3,658,727 GBP2018-12-31
5,350,174 GBP2017-12-31
Equity
4,730,243 GBP2018-12-31
5,360,174 GBP2017-12-31
Average Number of Employees
292018-01-01 ~ 2018-12-31
312017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,300,000 GBP2018-12-31
1,036,660 GBP2017-12-31
Improvements to leasehold property
101,977 GBP2018-12-31
101,977 GBP2017-12-31
Plant and equipment
211,126 GBP2018-12-31
210,219 GBP2017-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,263,340 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,152 GBP2018-12-31
71,116 GBP2017-12-31
Improvements to leasehold property
45,058 GBP2018-12-31
34,861 GBP2017-12-31
Plant and equipment
155,208 GBP2018-12-31
136,739 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,152 GBP2018-01-01 ~ 2018-12-31
Improvements to leasehold property
10,197 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
18,469 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
2,276,848 GBP2018-12-31
965,544 GBP2017-12-31
Improvements to leasehold property
56,919 GBP2018-12-31
67,116 GBP2017-12-31
Plant and equipment
55,918 GBP2018-12-31
73,480 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,950 GBP2018-12-31
185,380 GBP2017-12-31
Computers
100,734 GBP2018-12-31
97,827 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
2,733,787 GBP2018-12-31
1,632,063 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-165,430 GBP2018-01-01 ~ 2018-12-31
Computers
-836 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-166,266 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,263,340 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,300 GBP2018-12-31
47,582 GBP2017-12-31
Computers
70,564 GBP2018-12-31
61,904 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,282 GBP2018-12-31
352,202 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,765 GBP2018-01-01 ~ 2018-12-31
Computers
9,394 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,977 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,047 GBP2018-01-01 ~ 2018-12-31
Computers
-734 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,781 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Motor vehicles
8,650 GBP2018-12-31
137,798 GBP2017-12-31
Computers
30,170 GBP2018-12-31
35,923 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
737,835 GBP2018-12-31
737,836 GBP2017-12-31
Investments in Group Undertakings
737,835 GBP2018-12-31
737,836 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,055,045 GBP2018-12-31
1,664,335 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
275,633 GBP2018-12-31
233,878 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
39,310 GBP2018-12-31
33,385 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
2,369,988 GBP2018-12-31
1,931,598 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
59,151 GBP2018-12-31
60,353 GBP2017-12-31
Trade Creditors/Trade Payables
Current
918,982 GBP2018-12-31
288,192 GBP2017-12-31
Amounts owed to group undertakings
Current
437,320 GBP2018-12-31
154,432 GBP2017-12-31
Other Taxation & Social Security Payable
Current
376,485 GBP2018-12-31
609,275 GBP2017-12-31
Other Creditors
Current
991,345 GBP2018-12-31
159,771 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
477,477 GBP2018-12-31
535,553 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,092 GBP2018-12-31
Between one and five year
7,615 GBP2018-12-31
All periods
13,707 GBP2018-12-31
Bank Borrowings
Secured
536,628 GBP2018-12-31
595,906 GBP2017-12-31
Total Borrowings
Secured
1,384,583 GBP2018-12-31
595,906 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Related profiles found in government register
  • TESLA UK LIMITED
    Info
    BUSINESS EXECUTIVE AIRLINES LIMITED - 2008-08-13
    Registered number 06081188
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands B76 1BA
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • TESLA UK LIMITED
    S
    Registered number 06081188
    Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, England, B76 1BA
    Limited Compny in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWDEN BROS & CO (MANCHESTER) LIMITED - 2005-01-11
    SAMCO MEDICAL LIMITED - 2001-04-10
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    611,910 GBP2018-12-31
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.