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
    Burja, Roman
    Ceo Tab D.D. born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Krajsek, Tadej
    Head Of Finance Tab D.D. born in February 1987
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Auprih, Bogomir
    President Of The Board Of Directors Tab D.D. born in May 1965
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Coyne, Thomas Patrick
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, David John
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Cigler, Darijan
    Head Of Sales Tab D.D. born in October 1971
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Riddle, Andrew Geoffrey
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Polena, 6, Mezica, 2392, Slovenia
    Corporate (1 offspring)
    Person with significant control
    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
    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 David John Wallace
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    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 Andrew Geoffrey Riddle
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    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
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 GBP2023-07-31
380,100 GBP2022-07-31
Debtors
445,938 GBP2023-07-31
155,032 GBP2022-07-31
Creditors
Current
391,286 GBP2023-07-31
317,880 GBP2022-07-31
Net Current Assets/Liabilities
54,652 GBP2023-07-31
-162,848 GBP2022-07-31
Total Assets Less Current Liabilities
434,752 GBP2023-07-31
217,252 GBP2022-07-31
Equity
Called up share capital
150 GBP2023-07-31
150 GBP2022-07-31
Share premium
24,950 GBP2023-07-31
24,950 GBP2022-07-31
Retained earnings (accumulated losses)
409,652 GBP2023-07-31
192,152 GBP2022-07-31
Equity
434,752 GBP2023-07-31
217,252 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
380,100 GBP2022-07-31
Investments in Group Undertakings
380,100 GBP2023-07-31
380,100 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
445,938 GBP2023-07-31
155,032 GBP2022-07-31
Amounts owed to group undertakings
Current
278,759 GBP2023-07-31
270,156 GBP2022-07-31
Other Taxation & Social Security Payable
Current
112,527 GBP2023-07-31
47,724 GBP2022-07-31

Related profiles found in government register
  • TAB UK HOLDINGS LIMITED
    Info
    PEGASUS BATTERY GROUP LIMITED - 2025-03-18
    Registered number 10322499
    Pegasus House, Riverside End, Market Harborough, Leicestershire LE16 7PU
    Private Limited Company incorporated on 2016-08-10 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • PEGASUS BATTERY GROUP LIMITED
    S
    Registered number 10322499
    Pegasus 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
    Portland 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
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    Pegasus House, Riverside End, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,211,489 GBP2023-07-31
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.