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
Williams, Mark
Born in January 1971Individual (6 offsprings)Officer2025-12-03 ~ nowOF - Director → CIF 0 - 2
Brackenbury, Carl Allan
Born in June 1968Individual (5 offsprings)Officer2025-12-03 ~ nowOF - Director → CIF 0 - 3
Rogers, Graham John
Born in September 1963Individual (15 offsprings)Officer2025-12-03 ~ nowOF - Director → CIF 0 - 4
Speakman, Gary
Born in September 1961Individual (6 offsprings)Officer2025-12-03 ~ nowOF - Director → CIF 0 - 5
Bursell, Simon Charles Hingston
Born in January 1968Individual (8 offsprings)Officer2025-12-03 ~ nowOF - Director → CIF 0 - 6
Lock, Martin Stuart
Born in December 1970Individual (4 offsprings)Officer2025-12-03 ~ nowOF - Director → CIF 0 - 7
Mcdonald, David Lee
Born in September 1988Individual (7 offsprings)Officer2025-12-03 ~ nowOF - Director → CIF 0 - 8Unit C, Millshaw Business Park, Global Avenue, Leeds, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)2,179,058 GBP2024-01-01 ~ 2024-12-31Person with significant control2025-12-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Halliday, Lisa
Born in March 1968IndividualOfficer2020-02-27 ~ 2025-12-03OF - Director → CIF 0Lisa Halliday
Born in March 1968IndividualPerson with significant control2020-02-27 ~ 2025-12-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Tate, Lee
Born in July 1970IndividualOfficer2020-02-27 ~ 2025-12-03OF - Director → CIF 0Lee Tate
Born in July 1970IndividualPerson with significant control2020-02-27 ~ 2025-12-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TATES TRAVEL LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
25,000 GBP2024-01-31
Property, Plant & Equipment
228,401 GBP2024-01-31
Fixed Assets
253,401 GBP2024-01-31
Debtors
43,823 GBP2024-01-31
Cash at bank and in hand
383,887 GBP2024-01-31
Current Assets
427,710 GBP2024-01-31
Net Current Assets/Liabilities
-34,419 GBP2024-01-31
Total Assets Less Current Liabilities
218,982 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-43,193 GBP2024-01-31
Net Assets/Liabilities
173,203 GBP2024-01-31
Equity
Called up share capital
30,100 GBP2024-01-31
Retained earnings (accumulated losses)
143,103 GBP2024-01-31
Equity
173,203 GBP2024-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-01-31
Intangible Assets
Net goodwill
25,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
218,000 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
1,746 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
10,258 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
230,004 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
577 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
1,026 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,603 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
577 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,026 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,603 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
218,000 GBP2024-01-31
Plant and equipment
1,169 GBP2024-01-31
Furniture and fittings
9,232 GBP2024-01-31
Other Debtors
Amounts falling due within one year
43,823 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
16,224 GBP2024-01-31
Trade Creditors/Trade Payables
Current
366,207 GBP2024-01-31
Corporation Tax Payable
Current
45,585 GBP2024-01-31
Other Taxation & Social Security Payable
Current
29,464 GBP2024-01-31
Other Creditors
Current
4,649 GBP2024-01-31
Creditors
Current
462,129 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
43,193 GBP2024-01-31
- Registered number 12487269
TATES TRAVEL LIMITED
Info6-7 Park Lane, Sunderland SR1 3NXPRIVATE LIMITED COMPANY incorporated on 2020-02-27 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.