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
    Taylor, Keith
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Patricia Anne
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Ms Patricia Anne Quinn
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2018-01-19 ~ 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
  • 3
    Hardcastle, John Robert
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Dean Alan
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hardcastle, John Robert
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2015-03-28 ~ 2018-01-19
    OF - Director → CIF 0
    Mr John Robert Hardcastle
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2017-03-21 ~ 2018-01-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hardcastle, Christine
    Director born in May 1959
    Individual
    Officer
    2015-03-28 ~ 2018-01-19
    OF - Director → CIF 0
    Mrs Christine Hardcastle
    Born in May 1959
    Individual
    Person with significant control
    2017-03-21 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TESLA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,371,138 GBP2018-12-31
Cash at bank and in hand
38,588 GBP2018-12-31
100 GBP2017-12-31
Creditors
Current
439,797 GBP2018-12-31
Net Current Assets/Liabilities
-401,209 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
8,969,929 GBP2018-12-31
100 GBP2017-12-31
Creditors
Non-current
6,057,207 GBP2018-12-31
Net Assets/Liabilities
2,912,722 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
2,000 GBP2018-12-31
100 GBP2017-12-31
Share premium
98,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,812,722 GBP2018-12-31
Equity
2,912,722 GBP2018-12-31
100 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Additions to investments
9,371,138 GBP2018-12-31
Cost valuation
9,371,138 GBP2018-12-31
Investments in Group Undertakings
9,371,138 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
72,205 GBP2018-12-31
Trade Creditors/Trade Payables
Current
215 GBP2018-12-31
Amounts owed to group undertakings
Current
2,099 GBP2018-12-31
Other Taxation & Social Security Payable
Current
7,917 GBP2018-12-31
Other Creditors
Current
357,361 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
857,892 GBP2018-12-31
Other Creditors
Non-current
5,199,315 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
72,205 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
423,455 GBP2018-12-31
Bank Borrowings
Non-current, Between one and two years
66,600 GBP2018-12-31
Between two and five year, Non-current
170,352 GBP2018-12-31
Secured
930,097 GBP2018-12-31
Related profiles found in government register
  • TESLA HOLDINGS LIMITED
    Info
    Registered number 09515757
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands B76 1BA
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • TESLA HOLDINGS LIMITED
    S
    Registered number 09515757
    Unit 3b, First Avenue, Minworth, Sutton Coldfield, West Midlands, England, B76 1BA
    Ltd Company in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BOWBROS LIMITED - 2005-01-11
    115CR (061) LIMITED - 2001-04-03
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUSINESS EXECUTIVE AIRLINES LIMITED - 2008-08-13
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,730,243 GBP2018-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TESLA AVIATION LIMITED - 2021-02-17
    TESLA INDUSTRIES LIMITED - 2016-05-06
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    405,696 GBP2022-12-31
    Person with significant control
    2017-03-21 ~ 2017-06-27
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.