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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 4
  • 1
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lodge, Catherine Mary
    Housewife born in August 1914
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 2
    Lodge, Martin George
    Tyre Dealer born in September 1946
    Individual
    Officer
    icon of calendar ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Christmas, Simon Peter
    Tyre Dealer born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Williams, Anthony John
    Tyre Distributor born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Lodge, Martyn Joseph
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-16 ~ 2022-10-04
    OF - Director → CIF 0
    Lodge, Martyn Joseph
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 7
    O'brien, Martin James
    Commercial Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Clarke, Robert Peter
    Tyre Dealer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-23
    OF - Director → CIF 0
    Clarke, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Lodge, George Edmund
    Tyre Dealer born in January 1910
    Individual
    Officer
    icon of calendar ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Christmas, Andrew Martin, Dr
    Tyre Dealer born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2022-10-04
    OF - Director → CIF 0
  • 11
    Wickham, Andrew Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 12
    icon of addressLodge House Unit E University Court, Whittle Rise, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,284,000 GBP2025-03-31
    Person with significant control
    2022-09-16 ~ 2022-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of address25-29, Lord Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,823,740 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LODGE TYRE COMPANY LIMITED(THE)

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
68,149,997 GBP2020-04-01 ~ 2021-03-31
63,752,222 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-57,928,280 GBP2020-04-01 ~ 2021-03-31
-54,002,153 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
10,221,717 GBP2020-04-01 ~ 2021-03-31
9,750,069 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-9,290,437 GBP2020-04-01 ~ 2021-03-31
-8,422,432 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
2,337,506 GBP2020-04-01 ~ 2021-03-31
1,327,637 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
349 GBP2020-04-01 ~ 2021-03-31
699 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-51,752 GBP2020-04-01 ~ 2021-03-31
-38,161 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,286,103 GBP2020-04-01 ~ 2021-03-31
1,290,175 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,884,282 GBP2020-04-01 ~ 2021-03-31
975,906 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
1,884,282 GBP2020-04-01 ~ 2021-03-31
975,906 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
335,583 GBP2021-03-31
456,583 GBP2020-03-31
Property, Plant & Equipment
3,136,347 GBP2021-03-31
3,113,584 GBP2020-03-31
Fixed Assets
3,471,930 GBP2021-03-31
3,570,167 GBP2020-03-31
Total Inventories
6,255,954 GBP2021-03-31
6,377,102 GBP2020-03-31
Debtors
13,481,296 GBP2021-03-31
15,598,140 GBP2020-03-31
Cash at bank and in hand
3,185,481 GBP2021-03-31
476,376 GBP2020-03-31
Current Assets
22,922,731 GBP2021-03-31
22,451,618 GBP2020-03-31
Net Current Assets/Liabilities
4,926,135 GBP2021-03-31
3,047,032 GBP2020-03-31
Total Assets Less Current Liabilities
8,398,065 GBP2021-03-31
6,617,199 GBP2020-03-31
Net Assets/Liabilities
7,135,929 GBP2021-03-31
5,251,647 GBP2020-03-31
Equity
Called up share capital
40,500 GBP2021-03-31
40,500 GBP2020-03-31
40,500 GBP2019-03-31
Retained earnings (accumulated losses)
7,095,429 GBP2021-03-31
5,211,147 GBP2020-03-31
4,335,241 GBP2019-03-31
Equity
7,135,929 GBP2021-03-31
5,251,647 GBP2020-03-31
4,375,741 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-100,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,884,282 GBP2020-04-01 ~ 2021-03-31
975,906 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
11,611,590 GBP2020-04-01 ~ 2021-03-31
10,275,482 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
916,597 GBP2020-04-01 ~ 2021-03-31
926,448 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
643,973 GBP2020-04-01 ~ 2021-03-31
482,021 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
13,172,160 GBP2020-04-01 ~ 2021-03-31
11,683,951 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
4252020-04-01 ~ 2021-03-31
4202019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,124,104 GBP2020-04-01 ~ 2021-03-31
893,677 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
12,950 GBP2020-04-01 ~ 2021-03-31
14,425 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
401,821 GBP2020-04-01 ~ 2021-03-31
177,773 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
434,360 GBP2020-04-01 ~ 2021-03-31
245,133 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
1,990,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,654,417 GBP2021-03-31
1,533,417 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
121,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
335,583 GBP2021-03-31
456,583 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,000 GBP2020-03-31
Land and buildings, Short leasehold
1,311,809 GBP2021-03-31
1,115,870 GBP2020-03-31
Motor vehicles
4,184,246 GBP2021-03-31
3,662,798 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,496,055 GBP2021-03-31
4,988,668 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-210,000 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
-62,716 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-846,169 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,134,201 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
794,433 GBP2021-03-31
673,363 GBP2020-03-31
Motor vehicles
1,565,275 GBP2021-03-31
1,201,721 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,359,708 GBP2021-03-31
1,875,084 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
131,683 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
1,106 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
991,315 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,124,104 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,106 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-627,761 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-639,480 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
517,376 GBP2021-03-31
Motor vehicles
2,618,971 GBP2021-03-31
2,461,077 GBP2020-03-31
Land and buildings
210,000 GBP2020-03-31
Merchandise
6,255,954 GBP2021-03-31
6,377,102 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
12,864,104 GBP2021-03-31
15,015,083 GBP2020-03-31
Other Debtors
Current
332,098 GBP2021-03-31
293,614 GBP2020-03-31
Prepayments/Accrued Income
Current
285,094 GBP2021-03-31
289,443 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
13,481,296 GBP2021-03-31
15,598,140 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,047,167 GBP2020-03-31
Other Remaining Borrowings
Current
165,177 GBP2021-03-31
165,176 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
1,213,132 GBP2021-03-31
1,120,485 GBP2020-03-31
Trade Creditors/Trade Payables
Current
12,604,883 GBP2021-03-31
12,766,306 GBP2020-03-31
Amounts owed to group undertakings
Current
1,419,304 GBP2021-03-31
2,456,767 GBP2020-03-31
Corporation Tax Payable
Current
111,746 GBP2021-03-31
22,276 GBP2020-03-31
Other Taxation & Social Security Payable
Current
296,451 GBP2021-03-31
311,088 GBP2020-03-31
Other Creditors
Current
78,614 GBP2021-03-31
157,866 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
539,329 GBP2021-03-31
456,477 GBP2020-03-31
Other Remaining Borrowings
Non-current
165,176 GBP2021-03-31
330,353 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
986,674 GBP2021-03-31
924,913 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
165,177 GBP2021-03-31
1,212,343 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,120,485 GBP2020-03-31
Between one and five year, hire purchase agreements
986,674 GBP2021-03-31
hire purchase agreements
2,199,806 GBP2021-03-31
2,045,398 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
836,566 GBP2021-03-31
608,917 GBP2020-03-31
Between one and five year
2,017,075 GBP2021-03-31
1,270,473 GBP2020-03-31
More than five year
140,964 GBP2021-03-31
46,556 GBP2020-03-31
All periods
2,994,605 GBP2021-03-31
1,925,946 GBP2020-03-31
Bank Overdrafts
Secured
1,047,167 GBP2020-03-31
Total Borrowings
Secured
2,530,159 GBP2021-03-31
3,588,094 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,286 GBP2021-03-31
110,286 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,500 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,884,282 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LODGE TYRE COMPANY LIMITED(THE)
    Info
    Registered number 00531793
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 1954-04-06 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • LODGE TYRE COMPANY LIMITED(THE)
    S
    Registered number missing
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom, B98 0DE
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.