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, Claire Lesley
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mrs Claire Lesley Tate
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    2022-08-08 ~ now
    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
    Tate, Shane
    Director born in August 1972
    Individual (30 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mr Shane Tate
    Born in August 1972
    Individual (30 offsprings)
    Person with significant control
    2022-08-08 ~ now
    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

TATE GROUP LTD

Previous name
SHAWBECK HOLDINGS LIMITED - 2022-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-08 ~ 2023-10-31
Fixed Assets - Investments
4,000,200 GBP2023-10-31
Fixed Assets
4,000,200 GBP2023-10-31
Debtors
2,258,602 GBP2023-10-31
Creditors
Current
898 GBP2023-10-31
Net Current Assets/Liabilities
2,257,704 GBP2023-10-31
Total Assets Less Current Liabilities
6,257,904 GBP2023-10-31
Creditors
Non-current
2,128,602 GBP2023-10-31
Net Assets/Liabilities
4,129,302 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Revaluation reserve
3,999,902 GBP2023-10-31
Retained earnings (accumulated losses)
129,300 GBP2023-10-31
Equity
4,129,302 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
298 GBP2023-10-31
Cost valuation
4,000,200 GBP2023-10-31
Investments in Group Undertakings
4,000,200 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
9,438 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
12,438 GBP2023-10-31
Other Creditors
Current
898 GBP2023-10-31
Non-current
2,128,602 GBP2023-10-31

Related profiles found in government register
  • TATE GROUP LTD
    Info
    SHAWBECK HOLDINGS LIMITED - 2022-08-17
    Registered number 14282841
    Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY
    Private Limited Company incorporated on 2022-08-08 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • TATE GROUP LIMITED
    S
    Registered number 14282841
    Osborne House, 20 Victoria Avenue, Harrogate, England, HG1 5QY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Tate Group Limited in England & Wales, United Kingdom
    CIF 2
  • TATE GROUP LIMITED
    S
    Registered number 14282841
    Osborne House, Victoria Avenue, Harrogate, England, HG1 5QY
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INDUSTRIAL DEVELOPMENT SOLUTIONS LIMITED - 2022-01-06
    INDUSTRIAL DEVELOPMENT PROJECTS LIMITED - 2021-12-21
    HELIOS DEVELOPMENTS LIMITED - 2021-12-16
    Central House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,086 GBP2024-04-30
    Person with significant control
    2023-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Osborne House, 20 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    480,762 GBP2023-10-31
    Person with significant control
    2024-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TATE CONSULTING (HOLDINGS) LIMITED - 2022-05-10
    Osborne House, 20 Victoria Avenue, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-02-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    564,438 GBP2023-10-31
    Person with significant control
    2022-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.