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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Polack, Zoe Victoria Louise
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    (before 1990-11-15) ~ 2012-05-20
    OF - Director → CIF 0
  • 2
    Forder, Katherine Alexandra Edwina
    Born in November 1965
    Individual (4 offsprings)
    Officer
    (before 1990-11-15) ~ now
    OF - Director → CIF 0
  • 3
    Sattin, Julian Edward Mark, Executors For
    Company Director born in July 1958
    Individual (18 offsprings)
    Officer
    (before 1991-11-15) ~ 2022-03-05
    OF - Director → CIF 0
  • 4
    Sattin, Adam Michael Arthur
    Born in May 1962
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Brian
    Tyre Wholesaler born in October 1946
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Sattin, Joseph Edwin Derek Maxwell
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    (before 1991-11-15) ~ 2025-07-13
    OF - Director → CIF 0
    Sattin, Joseph Edwin Derek Maxwell
    Individual (15 offsprings)
    Officer
    (before 1991-11-15) ~ 2025-07-13
    OF - Secretary → CIF 0
    Mr Joseph Edwin Derek Maxwell Sattin
    Born in March 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Polack, George
    Born in January 2000
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Forder, Jacob Anthony John
    Born in October 1995
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Sattin, Frederick David Oswald
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Sattin, Simon Anthony Murray
    Company Director born in July 1959
    Individual (16 offsprings)
    Officer
    (before 1991-11-15) ~ 2025-01-08
    OF - Director → CIF 0
  • 11
    Sattin, Jak Edwin Maxwell
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Sattin, Joseph Edward Lee
    Born in May 1994
    Individual (17 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Cartwright, Michael John
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1990-11-15) ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Fogarty, Edmond Michael
    Tyre Wholesaler born in December 1957
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    COALBROOK INVESTMENTS LIMITED
    14708625 00615334
    Unit 7, Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTHERN TYRE CO LIMITED

Period: 2003-04-02 ~ now
Company number: 00615334
Registered names
SOUTHERN TYRE CO LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
63,000 GBP2024-04-01 ~ 2025-03-31
62,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-21,000 GBP2024-04-01 ~ 2025-03-31
-19,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Total Inventories
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Debtors
7,000 GBP2025-03-31
10,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
16,000 GBP2025-03-31
20,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,000 GBP2025-03-31
-14,000 GBP2024-03-31
Net Current Assets/Liabilities
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Total Assets Less Current Liabilities
15,000 GBP2025-03-31
14,000 GBP2024-03-31
Net Assets/Liabilities
15,000 GBP2025-03-31
14,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
14,000 GBP2025-03-31
14,000 GBP2024-03-31
22,000 GBP2023-03-31
Equity
15,000 GBP2025-03-31
14,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3522024-04-01 ~ 2025-03-31
3332023-04-01 ~ 2024-03-31
Wages/Salaries
13,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
15,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,000 GBP2024-03-31
Motor vehicles
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,000 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Land and buildings, Long leasehold
0 GBP2025-03-31
Land and buildings
0 GBP2024-03-31
Finished Goods/Goods for Resale
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-03-31
5,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
10,000 GBP2025-03-31
14,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • SOUTHERN TYRE CO LIMITED
    Info
    COALBROOK INVESTMENTS (BRIGHTON) LIMITED - 2003-04-02
    Registered number 00615334
    Unit 7 Hackhurst Lane, Hackhurst Industrial Estate, Lower Dicker Hailsham, East Sussex BN27 4BR
    PRIVATE LIMITED COMPANY incorporated on 1958-11-21 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SOUTHERN TYRE CO LIMITED
    S
    Registered number 00615334
    Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, England, BN27 4BW
    Limited Company in England
    CIF 1
  • SOUTHERN TYRE CO LTD
    S
    Registered number 00615334
    Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, United Kingdom, BN27 4BW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTH ENGLAND TYRE SERVICE LIMITED
    00929125
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TYRECO TRADING COMPANY LIMITED
    - now 00703641 01331362
    INVICTA TYRE SERVICE LIMITED - 2012-07-02
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.