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
9
- 1
Forder, Katherine Alexandra Edwina
Born in November 1965Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Sattin, Jak Edwin Maxwell
Born in January 1995Individual (3 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 3
Sattin, Joseph Edward Lee
Born in May 1994Individual (17 offsprings)Officer 2019-02-06 ~ nowOF - Director → CIF 0 - 4
Sattin, Adam Michael Arthur
Born in May 1962Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Forder, Jacob Anthony John
Born in October 1995Individual (1 offspring)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 6
Sattin, Frederick David Oswald
Born in December 1995Individual (1 offspring)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 7
Mr Joseph Edwin Derek Maxwell Sattin
Born in March 1952Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Polack, George
Born in January 2000Individual (2 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 9
Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker, East Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)31,000 GBP2024-03-31Person with significant control 2023-07-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Polack, Zoe Victoria Louise
Company Director born in March 1961IndividualOfficer ~ 2012-05-20OF - Director → CIF 0 - 2
Sattin, Joseph Edwin Derek Maxwell
Company Director born in March 1952Individual (10 offsprings)Officer ~ 2025-07-13OF - Director → CIF 0Sattin, Joseph Edwin Derek Maxwell
Individual (10 offsprings)Officer ~ 2025-07-13OF - Secretary → CIF 0 - 3
Sattin, Simon Anthony Murray
Company Director born in July 1959Individual (7 offsprings)Officer ~ 2025-01-08OF - Director → CIF 0 - 4
Sattin, Julian Edward Mark, Executors For
Company Director born in July 1958Individual (6 offsprings)Officer ~ 2022-03-05OF - Director → CIF 0 - 5
Cartwright, Michael John
Company Director born in March 1947Individual (1 offspring)Officer ~ 2001-03-31OF - Director → CIF 0 - 6
Gibson, Brian
Tyre Wholesaler born in October 1946IndividualOfficer 2003-03-31 ~ 2003-04-04OF - Director → CIF 0 - 7
Fogarty, Edmond Michael
Tyre Wholesaler born in December 1957IndividualOfficer 2006-04-25 ~ 2007-09-20OF - Director → CIF 0
Company in focus
SOUTHERN TYRE CO LIMITED
Previous name
COALBROOK INVESTMENTS (BRIGHTON) LIMITED - 2003-04-02
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
62,000 GBP2023-04-01 ~ 2024-03-31
57,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-39,000 GBP2023-04-01 ~ 2024-03-31
-38,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
23,000 GBP2023-04-01 ~ 2024-03-31
19,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-19,000 GBP2023-04-01 ~ 2024-03-31
-16,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,000 GBP2024-03-31
16,000 GBP2023-03-31
Investment Property
0 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets
9,000 GBP2024-03-31
18,000 GBP2023-03-31
Total Inventories
8,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
8,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Current Assets
20,000 GBP2024-03-31
18,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2023-03-31
Net Current Assets/Liabilities
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Assets Less Current Liabilities
14,000 GBP2024-03-31
23,000 GBP2023-03-31
Net Assets/Liabilities
14,000 GBP2024-03-31
23,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
14,000 GBP2024-03-31
22,000 GBP2023-03-31
20,000 GBP2022-03-31
Equity
14,000 GBP2024-03-31
23,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-14,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3332023-04-01 ~ 2024-03-31
2892022-04-01 ~ 2023-03-31
Wages/Salaries
12,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
13,000 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,000 GBP2024-03-31
15,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2023-03-31
Furniture and fittings
0 GBP2023-03-31
Motor vehicles
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
1,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,000 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
2,000 GBP2023-03-31
Finished Goods/Goods for Resale
8,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2024-03-31
Current, Amounts falling due within one year
8,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
14,000 GBP2024-03-31
12,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2024-03-31
48,000 GBP2023-03-31
Between two and five year
190,000 GBP2024-03-31
82,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,000 GBP2024-03-31
129,000 GBP2023-03-31
Related profiles found in government register
SOUTHERN TYRE CO LIMITED
InfoCOALBROOK INVESTMENTS (BRIGHTON) LIMITED - 2003-04-02Registered number 00615334Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex BN27 4BRPRIVATE LIMITED COMPANY incorporated on 1958-11-21 (67 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0SOUTHERN TYRE CO LIMITED
SRegistered number 00615334Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, England, BN27 4BWLimited Company in EnglandCIF 1SOUTHERN TYRE CO LTD
SRegistered number 00615334Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, United Kingdom, BN27 4BWLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East SussexActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2INVICTA TYRE SERVICE LIMITED - 2012-07-02Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East SussexActive Corporate (4 parents)Equity (Company account)15,083 GBP2024-12-31Person with significant control 2022-11-01 ~ nowCIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.