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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 2
  • 1
    Tate, Lesley Claire
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-30 ~ now
    OF - Director → CIF 0
    Mrs Lesley Claire Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tate, Shane
    Born in August 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Shane Tate
    Born in August 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Davies, Rhys Antony Holmes
    Chartered Accountant born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-30 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    TATE FAMILY OFFICE LIMITED - now
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    TATE GROUP LTD - 2022-08-17
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-09 ~ 2022-01-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHAWBECK HOLDINGS LIMITED

Previous names
SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-02-02
TATE GROUP MANAGEMENT LIMITED - 2022-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
770,000 GBP2024-10-31
770,000 GBP2023-10-31
Debtors
6,590 GBP2024-10-31
7,340 GBP2023-10-31
Cash at bank and in hand
2,061 GBP2024-10-31
2,163 GBP2023-10-31
Current Assets
8,651 GBP2024-10-31
9,503 GBP2023-10-31
Net Current Assets/Liabilities
-10,451 GBP2024-10-31
-8,125 GBP2023-10-31
Net Assets/Liabilities
759,549 GBP2024-10-31
761,875 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-10,453 GBP2024-10-31
-8,127 GBP2023-10-31
Equity
759,549 GBP2024-10-31
761,875 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
770,000 GBP2024-10-31
770,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
770,000 GBP2024-10-31
770,000 GBP2023-10-31
Other Debtors
6,590 GBP2024-10-31
7,340 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
768 GBP2024-10-31
48 GBP2023-10-31
Other Creditors
Amounts falling due within one year
18,334 GBP2024-10-31
17,580 GBP2023-10-31
Equity
Revaluation reserve
770,000 GBP2024-10-31
770,000 GBP2023-10-31
770,000 GBP2022-10-31

Related profiles found in government register
  • SHAWBECK HOLDINGS LIMITED
    Info
    SHAWBECK HOLDINGS 2 LIMITED - 2022-08-18
    TATE ESTATES (WHITWORTH STREET) LIMITED - 2022-08-18
    TATE GROUP MANAGEMENT LIMITED - 2022-08-18
    Registered number 13324558
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, North Yorkshire HG1 5QY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SHAWBECK HOLDINGS LIMITED
    S
    Registered number 13324558
    icon of addressOsborne House, Victoria Avenue, Harrogate, England, HG1 5QY
    CIF 1
  • TATE GROUP MANAGEMENT LIMITED
    S
    Registered number 13324558
    icon of addressOsborne House, Victoria Avenue, Harrogate, England, HG1 5QY
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,542 GBP2024-03-31
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TATE FAMILY INVESTMENTS LIMITED - 2019-02-22
    TATE FAMILY OFFICE LIMITED - 2018-05-01
    TATE GROUP LTD - 2022-08-17
    icon of addressOsborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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