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 2
  • 1
    Beer, Charles
    Director born in March 1971
    Individual (36 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, Essex, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Profit/Loss (Company account)
    1,508,600 GBP2022-08-01 ~ 2023-07-31
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Tate, Ricky
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Hands, Wayne Ernest, Mr.
    Director born in August 1976
    Individual
    Officer
    2016-10-25 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Morgan, Deirdre
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    2015-01-06 ~ 2018-03-11
    OF - Director → CIF 0
    Morgan, Deirdre
    Individual (14 offsprings)
    Officer
    2015-01-06 ~ 2018-03-11
    OF - Secretary → CIF 0
  • 4
    CROWN HOLDINGS LIMITED - now
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, England
    Active Corporate (7 parents, 31 offsprings)
    Profit/Loss (Company account)
    1,508,600 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TATE & MORGAN LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment
1,007 GBP2021-07-31
2,764 GBP2020-07-31
Total Inventories
129,858 GBP2021-07-31
98,598 GBP2020-07-31
Debtors
734,877 GBP2021-07-31
956,761 GBP2020-07-31
Cash at bank and in hand
108,545 GBP2021-07-31
190,521 GBP2020-07-31
Current Assets
973,280 GBP2021-07-31
1,245,880 GBP2020-07-31
Creditors
Current
1,041,057 GBP2021-07-31
1,361,749 GBP2020-07-31
Net Current Assets/Liabilities
-67,777 GBP2021-07-31
-115,869 GBP2020-07-31
Total Assets Less Current Liabilities
-66,770 GBP2021-07-31
-113,105 GBP2020-07-31
Net Assets/Liabilities
-66,770 GBP2021-07-31
-113,378 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
-66,870 GBP2021-07-31
-113,478 GBP2020-07-31
Equity
-66,770 GBP2021-07-31
-113,378 GBP2020-07-31
Average Number of Employees
52020-08-01 ~ 2021-07-31
42019-02-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,004 GBP2021-07-31
8,004 GBP2020-07-31
Furniture and fittings
2,075 GBP2021-07-31
2,075 GBP2020-07-31
Motor vehicles
58,494 GBP2021-07-31
39,067 GBP2020-07-31
Computers
3,718 GBP2021-07-31
3,718 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
72,291 GBP2021-07-31
52,864 GBP2020-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,437 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-28,437 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
47,864 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,997 GBP2021-07-31
5,608 GBP2020-07-31
Furniture and fittings
2,075 GBP2021-07-31
1,795 GBP2020-07-31
Motor vehicles
58,494 GBP2021-07-31
39,067 GBP2020-07-31
Computers
3,718 GBP2021-07-31
3,630 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,284 GBP2021-07-31
50,100 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,389 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
280 GBP2020-08-01 ~ 2021-07-31
Computers
88 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,757 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,679 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,679 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
1,007 GBP2021-07-31
2,396 GBP2020-07-31
Furniture and fittings
280 GBP2020-07-31
Computers
88 GBP2020-07-31
Merchandise
129,858 GBP2021-07-31
98,598 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
389,922 GBP2021-07-31
269,198 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
30,153 GBP2021-07-31
Other Debtors
Current
17,892 GBP2021-07-31
411,256 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
157,975 GBP2021-07-31
133,482 GBP2020-07-31
Prepayments/Accrued Income
Current
8,289 GBP2021-07-31
7,951 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
734,877 GBP2021-07-31
956,761 GBP2020-07-31
Trade Creditors/Trade Payables
Current
76,886 GBP2021-07-31
34,479 GBP2020-07-31
Amounts owed to group undertakings
Current
864,029 GBP2021-07-31
1,216,161 GBP2020-07-31
Corporation Tax Payable
Current
31,269 GBP2021-07-31
7,152 GBP2020-07-31
Other Taxation & Social Security Payable
Current
8,863 GBP2021-07-31
10,003 GBP2020-07-31
Other Creditors
Current
5,782 GBP2021-07-31
17,561 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
33,859 GBP2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
  • TATE & MORGAN LIMITED
    Info
    Registered number 09375589
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    Private Limited Company incorporated on 2015-01-06 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.