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
    Burja, Roman
    Ceo Tab D.D. born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Krajsek, Tadej
    Head Of Finance Tab D.D. born in February 1987
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Auprih, Bogomir
    President Of The Board Of Directors Tab D.D. born in May 1965
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Coyne, Thomas Patrick
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, David John
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Cigler, Darijan
    Head Of Sales Tab D.D. born in October 1971
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Riddle, Andrew Geoffrey
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 8
    TAB UK HOLDINGS LIMITED - now
    Pegasus House, Riverside End, Market Harborough, Leicestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    434,752 GBP2023-07-31
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Porter, Anthony Stephen
    Operations Director born in May 1953
    Individual
    Officer
    2011-07-19 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Joughin, Keith Richard
    Sales Director born in June 1945
    Individual
    Officer
    2011-07-19 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TAB BATTERY UK LIMITED

Previous name
BATTERY SERVICE HUB LIMITED - 2025-03-27
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
116,612 GBP2023-07-31
71,144 GBP2022-07-31
Total Inventories
1,410,831 GBP2023-07-31
1,161,470 GBP2022-07-31
Debtors
1,595,547 GBP2023-07-31
1,164,702 GBP2022-07-31
Cash at bank and in hand
24,132 GBP2023-07-31
22,531 GBP2022-07-31
Current Assets
3,030,510 GBP2023-07-31
2,348,703 GBP2022-07-31
Creditors
Current
1,829,023 GBP2023-07-31
1,343,573 GBP2022-07-31
Net Current Assets/Liabilities
1,201,487 GBP2023-07-31
1,005,130 GBP2022-07-31
Total Assets Less Current Liabilities
1,318,099 GBP2023-07-31
1,076,274 GBP2022-07-31
Net Assets/Liabilities
1,211,489 GBP2023-07-31
1,000,649 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
1,211,289 GBP2023-07-31
1,000,449 GBP2022-07-31
Equity
1,211,489 GBP2023-07-31
1,000,649 GBP2022-07-31
Average Number of Employees
172022-08-01 ~ 2023-07-31
152021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,810 GBP2023-07-31
23,810 GBP2022-07-31
Furniture and fittings
48,729 GBP2023-07-31
29,886 GBP2022-07-31
Motor vehicles
135,197 GBP2023-07-31
74,722 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
207,736 GBP2023-07-31
128,418 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,641 GBP2023-07-31
11,845 GBP2022-07-31
Furniture and fittings
24,620 GBP2023-07-31
14,204 GBP2022-07-31
Motor vehicles
52,863 GBP2023-07-31
31,225 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,124 GBP2023-07-31
57,274 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,796 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
10,416 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
21,638 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,850 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
10,169 GBP2023-07-31
11,965 GBP2022-07-31
Furniture and fittings
24,109 GBP2023-07-31
15,682 GBP2022-07-31
Motor vehicles
82,334 GBP2023-07-31
43,497 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
20,738 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
79,626 GBP2023-07-31
39,889 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,274,339 GBP2023-07-31
890,468 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
278,759 GBP2023-07-31
270,156 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
42,449 GBP2023-07-31
4,078 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,595,547 GBP2023-07-31
1,164,702 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,034 GBP2023-07-31
9,785 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
18,557 GBP2023-07-31
8,836 GBP2022-07-31
Trade Creditors/Trade Payables
Current
866,641 GBP2023-07-31
780,708 GBP2022-07-31
Other Taxation & Social Security Payable
Current
337,147 GBP2023-07-31
168,107 GBP2022-07-31
Other Creditors
Current
23,250 GBP2023-07-31
41,991 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
18,938 GBP2023-07-31
29,087 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
71,728 GBP2023-07-31
33,811 GBP2022-07-31
  • TAB BATTERY UK LIMITED
    Info
    BATTERY SERVICE HUB LIMITED - 2025-03-27
    Registered number 07710751
    Pegasus House, Riverside End, Market Harborough, Leicestershire LE16 7PU
    Private Limited Company incorporated on 2011-07-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.