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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 6
  • 1
    Tate, Phillip Maurice
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mr Phillip Maurice Tate
    Born in October 1973
    Individual (13 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-12 ~ 2024-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Michael Andrew
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2007-04-12 ~ 2010-04-12
    OF - Director → CIF 0
    Shaw, Michael Andrew
    Individual (10 offsprings)
    Officer
    2007-04-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 3
    Byrne, Vivien
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Kerrigan, Julian Paul
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 6
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    OF - Director → CIF 0
parent relation
Company in focus

P TATE LTD

Period: 2020-01-10 ~ now
Company number: 06210078
Registered names
P TATE LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
266,856 GBP2025-04-30
233,029 GBP2024-04-30
Fixed Assets
266,856 GBP2025-04-30
233,029 GBP2024-04-30
Debtors
755,396 GBP2025-04-30
736,401 GBP2024-04-30
Cash at bank and in hand
110,634 GBP2025-04-30
173,538 GBP2024-04-30
Current Assets
866,030 GBP2025-04-30
909,939 GBP2024-04-30
Creditors
Amounts falling due within one year
-351,451 GBP2025-04-30
-508,283 GBP2024-04-30
Net Current Assets/Liabilities
514,579 GBP2025-04-30
401,656 GBP2024-04-30
Total Assets Less Current Liabilities
781,435 GBP2025-04-30
634,685 GBP2024-04-30
Creditors
Amounts falling due after one year
-106,308 GBP2025-04-30
-110,651 GBP2024-04-30
Net Assets/Liabilities
675,127 GBP2025-04-30
524,034 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
675,125 GBP2025-04-30
524,032 GBP2024-04-30
Equity
675,127 GBP2025-04-30
524,034 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
572,946 GBP2025-04-30
450,721 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,090 GBP2025-04-30
217,692 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,398 GBP2024-05-01 ~ 2025-04-30

  • P TATE LTD
    Info
    SHAW BUILDING SOLUTIONS LTD - 2020-01-10
    Registered number 06210078
    Unit 32a Carr Grange Works, White Rose Way, Doncaster, South Yorkshire DN4 5HY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.