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 6
  • 1
    Tate, Lesley Claire
    Consultant born in September 1970
    Individual (18 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Lee, James
    Consultant born in June 1958
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Aaron William Andrew
    Engineer born in December 1973
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Cavanagh, Raymond
    Consultant born in September 1965
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Tate, Shane
    Director born in August 1972
    Individual (30 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 6
    TATE GROUP LTD - now
    SHAWBECK HOLDINGS LIMITED - 2022-08-17
    Osborne House, 20, Victoria Avenue, Harrogate, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,129,302 GBP2023-10-31
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mrs Lesley Claire Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2017-03-26 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Claire Lesley Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2018-09-18 ~ 2022-08-17
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Rhys Antony Holmes
    Chartered Accountant born in April 1990
    Individual (1 offspring)
    Officer
    2022-01-30 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Bearcroft, Jeffrey John
    Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Mr Shane Tate
    Born in August 1972
    Individual (30 offsprings)
    Person with significant control
    2017-03-26 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-09-18 ~ 2022-08-17
    PE - Has significant influence or control → CIF 0
  • 5
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    Osborne House, Victoria Avenue, Harrogate, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-17 ~ 2024-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    TATE FAMILY OFFICE LIMITED - now
    TATE GROUP LTD - 2022-08-17
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    Osborne House, Victoria Avenue, Harrogate, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-09-18 ~ 2022-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TATE CONSULTING (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
25,938 GBP2023-10-31
21,509 GBP2022-10-31
Debtors
530,804 GBP2023-10-31
271,425 GBP2022-10-31
Cash at bank and in hand
509,236 GBP2023-10-31
594,364 GBP2022-10-31
Current Assets
1,040,040 GBP2023-10-31
865,789 GBP2022-10-31
Net Current Assets/Liabilities
454,824 GBP2023-10-31
440,187 GBP2022-10-31
Net Assets/Liabilities
480,762 GBP2023-10-31
461,696 GBP2022-10-31
Intangible Assets - Gross Cost
Goodwill
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,999 GBP2023-10-31
8,960 GBP2022-10-31
Computers
96,493 GBP2023-10-31
85,370 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
107,492 GBP2023-10-31
94,330 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,782 GBP2023-10-31
4,044 GBP2022-10-31
Computers
75,772 GBP2023-10-31
68,777 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,554 GBP2023-10-31
72,821 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,738 GBP2022-11-01 ~ 2023-10-31
Computers
6,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,733 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
5,217 GBP2023-10-31
4,916 GBP2022-10-31
Computers
20,721 GBP2023-10-31
16,593 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
454,724 GBP2023-10-31
232,496 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
55,998 GBP2023-10-31
23,159 GBP2022-10-31
Other Debtors
Amounts falling due within one year
20,082 GBP2023-10-31
15,770 GBP2022-10-31
Debtors
Amounts falling due within one year
530,804 GBP2023-10-31
271,425 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
113,673 GBP2023-10-31
90,108 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
211,660 GBP2023-10-31
153,931 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
110,070 GBP2023-10-31
99,714 GBP2022-10-31
Other Creditors
Amounts falling due within one year
51,319 GBP2023-10-31
4,572 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
98,494 GBP2023-10-31
77,277 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
  • TATE CONSULTING (UK) LIMITED
    Info
    Registered number 08462071
    Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY
    Private Limited Company incorporated on 2013-03-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.