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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 3
  • 1
    Byrne, Vivien
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Phillip Maurice
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Director → CIF 0
    Mr Phillip Maurice Tate
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ 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
  • 3
    Kerrigan, Julian Paul
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Phillip Maurice Tate
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Michael Andrew
    Building Management born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-04-12
    OF - Director → CIF 0
    Shaw, Michael Andrew
    Building Management
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Director → CIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

P TATE LTD

Previous name
SHAW BUILDING SOLUTIONS LTD - 2020-01-10
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
233,029 GBP2024-04-30
230,267 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
233,029 GBP2024-04-30
230,267 GBP2023-04-30
Total Inventories
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
736,401 GBP2024-04-30
419,691 GBP2023-04-30
Cash at bank and in hand
173,538 GBP2024-04-30
21,672 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
909,939 GBP2024-04-30
441,363 GBP2023-04-30
Creditors
Amounts falling due within one year
-605,601 GBP2024-04-30
-294,295 GBP2023-04-30
Net Current Assets/Liabilities
304,338 GBP2024-04-30
147,068 GBP2023-04-30
Total Assets Less Current Liabilities
537,367 GBP2024-04-30
377,335 GBP2023-04-30
Creditors
Amounts falling due after one year
-13,333 GBP2024-04-30
-136,265 GBP2023-04-30
Net Assets/Liabilities
524,034 GBP2024-04-30
241,070 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
0 GBP2024-04-30
0 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
524,032 GBP2024-04-30
241,068 GBP2023-04-30
Equity
524,034 GBP2024-04-30
241,070 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
450,721 GBP2024-04-30
396,021 GBP2023-04-30
Property, Plant & Equipment - Disposals
-14,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,692 GBP2024-04-30
165,754 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,342 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,404 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-05-01 ~ 2024-04-30

  • P TATE LTD
    Info
    SHAW BUILDING SOLUTIONS LTD - 2020-01-10
    Registered number 06210078
    icon of addressUnit 32a Carr Grange Works, White Rose Way, Doncaster, South Yorkshire DN4 5HY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.