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 5
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2021-03-18 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    O'hara, Paul David
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2021-03-18 ~ now
    OF - secretary → CIF 0
  • 5
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Abbott, Matthew James
    Chartered Accountant born in June 1985
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ 2021-03-18
    OF - director → CIF 0
  • 2
    Wright, Mary Christine
    Tyre Distributor born in October 1947
    Individual
    Officer
    2004-03-31 ~ 2011-06-30
    OF - director → CIF 0
  • 3
    Eastell, Rupert
    Accountant born in August 1961
    Individual
    Officer
    2017-04-01 ~ 2019-12-04
    OF - director → CIF 0
  • 4
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2021-03-18 ~ 2022-06-16
    OF - director → CIF 0
  • 5
    Wright, Jonathan Donald
    Tyre Distributor born in May 1959
    Individual
    Officer
    2004-03-31 ~ 2015-05-29
    OF - director → CIF 0
  • 6
    Wright, William Stanley
    Company Director born in July 1921
    Individual
    Officer
    ~ 2010-07-25
    OF - director → CIF 0
  • 7
    Wright, Simon Paul
    Tyre Distributor born in January 1974
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2021-03-18
    OF - director → CIF 0
  • 8
    Wright, Andrew Aubrey
    Tyre Distributor born in October 1957
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2021-03-18
    OF - director → CIF 0
  • 9
    Wright, Eileen Sylvia
    Company Director born in January 1924
    Individual
    Officer
    ~ 2008-07-18
    OF - director → CIF 0
  • 10
    Wright, Shirley Joan
    Company Director born in November 1933
    Individual
    Officer
    ~ 2017-10-30
    OF - director → CIF 0
  • 11
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ 2022-10-07
    OF - director → CIF 0
  • 12
    Musgrave, Sally Ann
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2013-05-15
    OF - director → CIF 0
    Musgrave, Sally Ann
    Accountant
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2013-05-15
    OF - secretary → CIF 0
  • 13
    Wright, Donald Aubrey
    Company Director born in December 1928
    Individual
    Officer
    ~ 2013-01-23
    OF - director → CIF 0
    Wright, Donald Aubrey
    Individual
    Officer
    ~ 2004-03-31
    OF - secretary → CIF 0
  • 14
    Elster, Timothy Alan
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    2010-08-17 ~ 2014-03-14
    OF - director → CIF 0
parent relation
Company in focus

UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
33,838,036 GBP2022-04-01 ~ 2023-03-31
39,938,433 GBP2021-01-01 ~ 2022-03-31
Cost of Sales
-22,189,268 GBP2022-04-01 ~ 2023-03-31
-26,461,407 GBP2021-01-01 ~ 2022-03-31
Gross Profit/Loss
11,648,768 GBP2022-04-01 ~ 2023-03-31
13,477,026 GBP2021-01-01 ~ 2022-03-31
Distribution Costs
-7,959,173 GBP2022-04-01 ~ 2023-03-31
-5,270,955 GBP2021-01-01 ~ 2022-03-31
Administrative Expenses
-2,190,441 GBP2022-04-01 ~ 2023-03-31
-2,926,542 GBP2021-01-01 ~ 2022-03-31
Operating Profit/Loss
1,377,879 GBP2022-04-01 ~ 2023-03-31
5,170,542 GBP2021-01-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
102,833 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,464,321 GBP2022-04-01 ~ 2023-03-31
5,150,001 GBP2021-01-01 ~ 2022-03-31
Profit/Loss
1,211,084 GBP2022-04-01 ~ 2023-03-31
4,728,385 GBP2021-01-01 ~ 2022-03-31
Comprehensive Income/Expense
1,211,084 GBP2022-04-01 ~ 2023-03-31
4,917,221 GBP2021-01-01 ~ 2022-03-31
Intangible Assets
238,934 GBP2023-03-31
327,317 GBP2022-03-31
Property, Plant & Equipment
2,201,053 GBP2023-03-31
1,969,654 GBP2022-03-31
Fixed Assets - Investments
1,092 GBP2023-03-31
1,092 GBP2022-03-31
Fixed Assets
2,441,079 GBP2023-03-31
2,298,063 GBP2022-03-31
Total Inventories
4,175,007 GBP2023-03-31
3,164,744 GBP2022-03-31
Debtors
6,627,277 GBP2023-03-31
6,311,186 GBP2022-03-31
Cash at bank and in hand
3,505,607 GBP2023-03-31
10,856,361 GBP2022-03-31
Current Assets
14,307,891 GBP2023-03-31
20,332,291 GBP2022-03-31
Creditors
Current
7,855,707 GBP2023-03-31
7,007,298 GBP2022-03-31
Net Current Assets/Liabilities
6,452,184 GBP2023-03-31
13,324,993 GBP2022-03-31
Total Assets Less Current Liabilities
8,893,263 GBP2023-03-31
15,623,056 GBP2022-03-31
Creditors
Non-current
-147,773 GBP2023-03-31
-246,474 GBP2022-03-31
Net Assets/Liabilities
8,373,039 GBP2023-03-31
15,161,955 GBP2022-03-31
Equity
Called up share capital
45,110 GBP2023-03-31
45,110 GBP2022-03-31
45,110 GBP2020-12-31
Revaluation reserve
188,836 GBP2023-03-31
188,836 GBP2022-03-31
Capital redemption reserve
15,390 GBP2023-03-31
15,390 GBP2022-03-31
15,390 GBP2020-12-31
Retained earnings (accumulated losses)
8,123,703 GBP2023-03-31
14,912,619 GBP2022-03-31
10,184,234 GBP2020-12-31
Equity
8,373,039 GBP2023-03-31
15,161,955 GBP2022-03-31
10,244,734 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,211,084 GBP2022-04-01 ~ 2023-03-31
4,728,385 GBP2021-01-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-8,000,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,934,176 GBP2022-04-01 ~ 2023-03-31
6,686,277 GBP2021-01-01 ~ 2022-03-31
Social Security Costs
557,411 GBP2022-04-01 ~ 2023-03-31
667,836 GBP2021-01-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,668 GBP2022-04-01 ~ 2023-03-31
178,373 GBP2021-01-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,617,255 GBP2022-04-01 ~ 2023-03-31
7,532,486 GBP2021-01-01 ~ 2022-03-31
Average Number of Employees
1342022-04-01 ~ 2023-03-31
1492021-01-01 ~ 2022-03-31
Director Remuneration
49,638 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
480,977 GBP2022-04-01 ~ 2023-03-31
507,117 GBP2021-01-01 ~ 2022-03-31
Current Tax for the Period
179,514 GBP2022-04-01 ~ 2023-03-31
341,798 GBP2021-01-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
278,221 GBP2022-04-01 ~ 2023-03-31
978,500 GBP2021-01-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
1,280,917 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,041,983 GBP2023-03-31
953,600 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
88,383 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
238,934 GBP2023-03-31
327,317 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
904,357 GBP2023-03-31
887,427 GBP2022-03-31
Furniture and fittings
748,897 GBP2023-03-31
735,229 GBP2022-03-31
Motor vehicles
1,792,909 GBP2023-03-31
1,853,882 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,737,944 GBP2023-03-31
4,156,697 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,395 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-183 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-135,973 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-138,551 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
781,089 GBP2023-03-31
716,380 GBP2022-03-31
Furniture and fittings
655,245 GBP2023-03-31
625,673 GBP2022-03-31
Motor vehicles
946,093 GBP2023-03-31
747,133 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,536,891 GBP2023-03-31
2,187,043 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,142 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
29,603 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
328,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480,977 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,433 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-31 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-129,665 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,129 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
123,268 GBP2023-03-31
171,047 GBP2022-03-31
Furniture and fittings
93,652 GBP2023-03-31
109,556 GBP2022-03-31
Motor vehicles
846,816 GBP2023-03-31
1,106,749 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,092 GBP2023-03-31
1,060 GBP2022-03-31
Investments in Group Undertakings
1,092 GBP2023-03-31
1,060 GBP2022-03-31
Finished Goods
4,175,007 GBP2023-03-31
3,164,744 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,974,904 GBP2023-03-31
5,927,996 GBP2022-03-31
Other Debtors
Current
229,627 GBP2023-03-31
217,579 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
305,675 GBP2023-03-31
Prepayments
Current
117,071 GBP2023-03-31
165,611 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
6,627,277 GBP2023-03-31
6,311,186 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
98,700 GBP2023-03-31
98,600 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,655,876 GBP2023-03-31
5,028,400 GBP2022-03-31
Amounts owed to group undertakings
Current
1,060 GBP2022-03-31
Corporation Tax Payable
Current
343,558 GBP2022-03-31
Other Taxation & Social Security Payable
133,973 GBP2023-03-31
131,488 GBP2022-03-31
Amount of value-added tax that is payable
562,528 GBP2023-03-31
435,471 GBP2022-03-31
Other Creditors
Current
416,102 GBP2023-03-31
774,512 GBP2022-03-31
Accrued Liabilities
Current
988,528 GBP2023-03-31
194,209 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
147,773 GBP2023-03-31
246,474 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
971,535 GBP2023-03-31
1,064,625 GBP2022-03-31
Between one and five year
2,900,008 GBP2023-03-31
3,517,820 GBP2022-03-31
More than five year
1,376,967 GBP2023-03-31
2,213,124 GBP2022-03-31
All periods
5,248,510 GBP2023-03-31
6,795,569 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
372,451 GBP2023-03-31
214,627 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-03-31
Class 2 ordinary share
44,510 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,211,084 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    Info
    Registered number 00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    Private Limited Company incorporated on 1933-08-22 (91 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, England, B98 0DE
    Limited
    CIF 1
  • UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 2
  • THE UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED
    S
    Registered number 278970
    Unit 8-9 Orbital One, Green Street Green Road, Dartford, England, DA1 1QG
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Person with significant control
    2021-01-11 ~ 2021-03-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    193,594 GBP2023-03-31
    Person with significant control
    2017-06-22 ~ 2020-10-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.