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 7
  • 1
    Wright Symonds, Joanne
    Project Coordinator born in March 1971
    Individual (6 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Simon William
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Simon William Stephens
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Parke, Rachel Elizabeth
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Anne Elizabeth
    Full Time Carer born in April 1967
    Individual (7 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Parke, Simon James John
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Parke, Simon James John
    Individual (10 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Simon James John Parke
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Symonds, Matthew David
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Matthew David Symonds
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Unit 1, Jubilee Business Park, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ 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
parent relation
Company in focus

TBAT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,237,067 GBP2024-03-31
1,237,067 GBP2023-03-31
Fixed Assets
1,237,067 GBP2024-03-31
1,237,067 GBP2023-03-31
Debtors
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash at bank and in hand
12,234 GBP2024-03-31
27,744 GBP2023-03-31
Current Assets
16,234 GBP2024-03-31
31,744 GBP2023-03-31
Creditors
-745 GBP2024-03-31
-720 GBP2023-03-31
Net Current Assets/Liabilities
15,489 GBP2024-03-31
31,024 GBP2023-03-31
Total Assets Less Current Liabilities
1,252,556 GBP2024-03-31
1,268,091 GBP2023-03-31
Net Assets/Liabilities
1,252,556 GBP2024-03-31
1,268,091 GBP2023-03-31
Equity
Called up share capital
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,248,056 GBP2024-03-31
1,263,591 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TBAT HOLDINGS LTD
    Info
    Registered number 10017567
    Unit 3 Bradley Court Trent Lane, Castle Donington, Derby DE74 2UT
    Private Limited Company incorporated on 2016-02-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • TBAT HOLDINGS LTD
    S
    Registered number missing
    Unit 3, Maple Road, Castle Donington, Derby, England, DE74 2UT
    Limited Company
    CIF 1
  • TBAT HOLDINGS LTD
    S
    Registered number 10017567
    Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, England, United Kingdom, DE74 2UT
    Limited Company in Companies House, England
    CIF 2
  • TBAT HOLDINGS LTD
    S
    Registered number 10017567
    Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, United Kingdom, DE74 2UT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Enterprise Way, Jubilee Business Park, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,900 GBP2024-03-31
    Person with significant control
    2017-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Bradley Court Maple Road, Castle Donington, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3 Bradley Court Maple Road, Castle Donington, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
    Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,150 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ 2024-06-20
    CIF 1 - 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.