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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
    Coyne, Thomas Patrick
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Riddle, Andrew Geoffrey
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Krajsek, Tadej
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Burja, Roman
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, David John
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Auprih, Bogomir
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Cigler, Darijan
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPolena, 6, Mezica, 2392, Slovenia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Thomas Patrick Coyne
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2025-03-11
    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
  • 2
    Mr Andrew Geoffrey Riddle
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2025-03-11
    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
    Mr David John Wallace
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAB UK HOLDINGS LIMITED

Previous name
PEGASUS BATTERY GROUP LIMITED - 2025-03-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
380,100 GBP2024-07-31
380,100 GBP2023-07-31
Debtors
685,785 GBP2024-07-31
445,938 GBP2023-07-31
Creditors
Current
36,450 GBP2024-07-31
391,286 GBP2023-07-31
Net Current Assets/Liabilities
649,335 GBP2024-07-31
54,652 GBP2023-07-31
Total Assets Less Current Liabilities
1,029,435 GBP2024-07-31
434,752 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-07-31
150 GBP2023-07-31
Share premium
24,950 GBP2024-07-31
24,950 GBP2023-07-31
Retained earnings (accumulated losses)
1,004,335 GBP2024-07-31
409,652 GBP2023-07-31
Equity
1,029,435 GBP2024-07-31
434,752 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
380,100 GBP2023-07-31
Investments in Group Undertakings
380,100 GBP2024-07-31
380,100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
95,397 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
590,388 GBP2024-07-31
445,938 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
685,785 GBP2024-07-31
445,938 GBP2023-07-31
Amounts owed to group undertakings
Current
278,759 GBP2023-07-31
Other Taxation & Social Security Payable
Current
36,450 GBP2024-07-31
112,527 GBP2023-07-31

Related profiles found in government register
  • TAB UK HOLDINGS LIMITED
    Info
    PEGASUS BATTERY GROUP LIMITED - 2025-03-18
    Registered number 10322499
    icon of addressPegasus House, Riverside End, Market Harborough, Leicestershire LE16 7PU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • TAB UK HOLDINGS LIMITED
    S
    Registered number 10322499
    icon of addressPegasus House, Riverside End, Market Harborough, Leicestershire, England, LE16 7PU
    Limited Company in England And Wales, England
    CIF 1
  • PEGASUS BATTERY GROUP LIMITED
    S
    Registered number 10322499
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BSH MOTIV POWER LTD - 2018-04-13
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BATTERY SERVICE HUB LIMITED - 2025-03-27
    icon of addressPegasus House, Riverside End, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,228,273 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.