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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 4
  • 1
    Day, Richard
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
    Day, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Richard Day
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 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
  • 2
    Sullivan, Andrew
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Sullivan
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 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
  • 3
    Agambar, Graham Joseph
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
    Mr Graham Joseph Agambar
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 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
  • 4
    Cornish, Jack
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TATESIDE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
874,140 GBP2024-06-30
879,923 GBP2023-06-30
Fixed Assets - Investments
181 GBP2024-06-30
180 GBP2023-06-30
Fixed Assets
874,321 GBP2024-06-30
880,103 GBP2023-06-30
Debtors
40,607 GBP2024-06-30
21,550 GBP2023-06-30
Cash at bank and in hand
2,599 GBP2024-06-30
2,287 GBP2023-06-30
Current Assets
43,206 GBP2024-06-30
23,837 GBP2023-06-30
Creditors
-359,992 GBP2024-06-30
-291,652 GBP2023-06-30
Net Current Assets/Liabilities
-316,786 GBP2024-06-30
-267,815 GBP2023-06-30
Total Assets Less Current Liabilities
557,535 GBP2024-06-30
612,288 GBP2023-06-30
Creditors
Non-current
-417,914 GBP2024-06-30
-447,122 GBP2023-06-30
Net Assets/Liabilities
139,621 GBP2024-06-30
165,166 GBP2023-06-30
Equity
Called up share capital
1,064 GBP2024-06-30
1,064 GBP2023-06-30
Retained earnings (accumulated losses)
138,557 GBP2024-06-30
164,102 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
930,963 GBP2024-06-30
930,963 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,823 GBP2024-06-30
51,040 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,783 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
181 GBP2024-06-30
180 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TATESIDE GROUP LIMITED
    Info
    Registered number 06638397
    icon of address10 Dock Street, London E1 8JP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TATESIDE GROUP LIMITED
    S
    Registered number 06638397
    icon of address10 Dock Street, London, United Kingdom, E1 8JP
    Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
    Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • TATESIDE GROUP LTD
    S
    Registered number 06638397
    icon of addressLodge Park, Lodge Lane, Langham, Colchester, Essex, United Kingdom, CO4 5NE
    Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Dock Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    860,638 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address10 Dock Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,415 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-06-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2020-06-18 ~ 2025-09-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.