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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Frost, Gary Raymond
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Gary Raymond Frost
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2019-07-10 ~ 2021-07-09
    PE - Right to appoint or remove directors → CIF 0
    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
    Frost, Richie
    Company Director born in June 1984
    Individual (10 offsprings)
    Officer
    2021-09-15 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Richie Frost
    Born in June 1984
    Individual (10 offsprings)
    Person with significant control
    2019-09-23 ~ 2022-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Munipella, Kedar
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Runnacles, Stephen John
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Stephen John Runnacles
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2019-07-10 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Patel, Simon
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Milton, Graeme Scott
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, David
    Born in May 1952
    Individual (105 offsprings)
    Officer
    2022-01-31 ~ 2024-01-11
    OF - Director → CIF 0
  • 8
    TAE POWER SOLUTIONS LIMITED
    - now 13481469
    GATTECHA LTD - 2023-01-23 13481469
    7, Barrie Close, Stratford-upon-avon, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAE POWER SOLUTIONS MANUFACTURING LIMITED

Period: 2023-01-12 ~ now
Company number: 12096238
Registered names
TAE POWER SOLUTIONS MANUFACTURING LIMITED - now
ELTRIUM LTD - 2023-01-12
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-26 ~ 2024-12-25
Class 2 ordinary share
12023-12-26 ~ 2024-12-25
Class 3 ordinary share
12023-12-26 ~ 2024-12-25
Class 4 ordinary share
12023-12-26 ~ 2024-12-25
Property, Plant & Equipment
111,021 GBP2023-12-25
Total Inventories
1,266,872 GBP2023-12-25
Debtors
322,216 GBP2024-12-25
382,743 GBP2023-12-25
Cash at bank and in hand
740 GBP2024-12-25
111,028 GBP2023-12-25
Current Assets
322,956 GBP2024-12-25
1,760,643 GBP2023-12-25
Creditors
Current
278,373 GBP2024-12-25
1,672,428 GBP2023-12-25
Net Current Assets/Liabilities
44,583 GBP2024-12-25
88,215 GBP2023-12-25
Total Assets Less Current Liabilities
44,583 GBP2024-12-25
199,236 GBP2023-12-25
Creditors
Non-current
-4,409 GBP2024-12-25
-14,806 GBP2023-12-25
Net Assets/Liabilities
40,174 GBP2024-12-25
162,528 GBP2023-12-25
Equity
Called up share capital
106 GBP2024-12-25
106 GBP2023-12-25
Retained earnings (accumulated losses)
40,068 GBP2024-12-25
87,038 GBP2023-12-25
Equity
40,174 GBP2024-12-25
162,528 GBP2023-12-25
Average Number of Employees
282023-12-26 ~ 2024-12-25
352022-12-28 ~ 2023-12-25
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,897 GBP2023-12-25
Plant and equipment
97,402 GBP2023-12-25
Furniture and fittings
41,896 GBP2023-12-25
Computers
5,567 GBP2023-12-25
Property, Plant & Equipment - Gross Cost
167,762 GBP2023-12-25
Property, Plant & Equipment - Disposals
Plant and equipment
-97,402 GBP2023-12-26 ~ 2024-12-25
Furniture and fittings
-41,896 GBP2023-12-26 ~ 2024-12-25
Computers
-5,567 GBP2023-12-26 ~ 2024-12-25
Property, Plant & Equipment - Disposals
-167,762 GBP2023-12-26 ~ 2024-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,869 GBP2023-12-25
Plant and equipment
26,968 GBP2023-12-25
Furniture and fittings
17,795 GBP2023-12-25
Computers
5,109 GBP2023-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,741 GBP2023-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,145 GBP2023-12-26 ~ 2024-12-25
Plant and equipment
9,626 GBP2023-12-26 ~ 2024-12-25
Furniture and fittings
3,229 GBP2023-12-26 ~ 2024-12-25
Computers
229 GBP2023-12-26 ~ 2024-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,229 GBP2023-12-26 ~ 2024-12-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,594 GBP2023-12-26 ~ 2024-12-25
Furniture and fittings
-21,024 GBP2023-12-26 ~ 2024-12-25
Computers
-5,338 GBP2023-12-26 ~ 2024-12-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,970 GBP2023-12-26 ~ 2024-12-25
Property, Plant & Equipment
Improvements to leasehold property
16,028 GBP2023-12-25
Plant and equipment
70,434 GBP2023-12-25
Furniture and fittings
24,101 GBP2023-12-25
Computers
458 GBP2023-12-25
Trade Debtors/Trade Receivables
Current
255,304 GBP2023-12-25
Other Debtors
Current
217,545 GBP2024-12-25
25,053 GBP2023-12-25
Amount of corporation tax that is recoverable
Current
99,699 GBP2024-12-25
99,699 GBP2023-12-25
Amount of value-added tax that is recoverable
Current
533 GBP2024-12-25
2,687 GBP2023-12-25
Debtors - Deferred Tax Asset
Current
3,275 GBP2024-12-25
Prepayments/Accrued Income
Current
1,164 GBP2024-12-25
Debtors
Current, Amounts falling due within one year
322,216 GBP2024-12-25
382,743 GBP2023-12-25
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-25
10,140 GBP2023-12-25
Trade Creditors/Trade Payables
Current
37,114 GBP2024-12-25
217,102 GBP2023-12-25
Amounts owed to group undertakings
Current
180,862 GBP2024-12-25
1,328,722 GBP2023-12-25
Other Taxation & Social Security Payable
Current
23,897 GBP2023-12-25
Accrued Liabilities
Current
50,000 GBP2024-12-25
86,208 GBP2023-12-25
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2024-12-25
14,806 GBP2023-12-25
Bank Borrowings
Current, Amounts falling due within one year
10,397 GBP2024-12-25
10,140 GBP2023-12-25
Non-current, Between one and two years
4,409 GBP2024-12-25
10,397 GBP2023-12-25
Between two and five year, Non-current
4,409 GBP2023-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,426 GBP2023-12-25
Between one and five year
281,362 GBP2023-12-25
More than five year
127,918 GBP2023-12-25
All periods
500,706 GBP2023-12-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,275 GBP2024-12-25
21,902 GBP2023-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-25
Class 2 ordinary share
2 shares2024-12-25
Class 3 ordinary share
2 shares2024-12-25
Class 4 ordinary share
2 shares2024-12-25
  • TAE POWER SOLUTIONS MANUFACTURING LIMITED
    Info
    ELTRIUM LTD - 2023-01-12
    Registered number 12096238
    C/o Thrings Llp, 6 Drakes Meadow, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.