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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 18
  • 1
    Roberts, Vanessa Newland
    Company Secretary born in August 1953
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 2000-04-04
    OF - Director → CIF 0
  • 2
    Simpson, David Martin Wynn
    Individual (58 offsprings)
    Officer
    1994-06-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Peters, John Newland
    Born in March 1951
    Individual (30 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-09-29
    OF - Director → CIF 0
    Peters, Alan John Newland
    Director born in August 1929
    Individual (30 offsprings)
    Officer
    (before 1991-10-11) ~ 2013-07-01
    OF - Director → CIF 0
    Peters, Alan John Newland
    Individual (30 offsprings)
    Officer
    (before 1991-10-11) ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Ireland, Richard Sidney
    Accountant born in July 1942
    Individual (21 offsprings)
    Officer
    2006-10-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Roberts, David
    Born in September 1935
    Individual (6 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-01-24
    OF - Director → CIF 0
  • 6
    Freeman, Christopher David
    Born in February 1990
    Individual (21 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Freeman, Christopher David
    Office Manager born in February 1990
    Individual (21 offsprings)
    2015-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Shaw, John Thomas
    Tyre Dealer born in February 1945
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Lewis, Timothy James
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Duguid, Brian Proud
    Managing Director born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1991-10-11) ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Elliston, Thomas Edward Guy
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Stenning, Alan Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Freeman, Claire Marguerite
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Jason Lee
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Mowbray, Alan Paul
    General Manager born in August 1956
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Shaw, Johnathon William
    Manager born in March 1978
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2014-11-05
    OF - Director → CIF 0
  • 16
    Freeman, Robert Malcolm
    Director born in July 1967
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Robert Malcolm Freeman
    Born in July 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 17
    THE TYRE GROUP HOLDINGS LIMITED
    12952186
    Malvern House, Priory Road, Gloucester, Gloucester, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MALVERN TYRES HOLDINGS LIMITED
    - now 06593414
    HC 1082 LIMITED - 2008-06-20
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COUNTY TYRE (HOLDINGS) LIMITED(THE)

Period: 1961-09-27 ~ now
Company number: 00704228
Registered name
COUNTY TYRE (HOLDINGS) LIMITED(THE) - 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
41,221,531 GBP2023-12-01 ~ 2024-11-30
42,845,380 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-31,905,852 GBP2023-12-01 ~ 2024-11-30
-31,677,264 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-11,274,589 GBP2023-12-01 ~ 2024-11-30
-10,670,401 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-2,156,641 GBP2023-12-01 ~ 2024-11-30
547,840 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
229,375 GBP2023-12-01 ~ 2024-11-30
453 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-2,502,274 GBP2023-12-01 ~ 2024-11-30
111,685 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-1,053,165 GBP2023-12-01 ~ 2024-11-30
7,307 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
225,453 GBP2024-11-30
254,410 GBP2023-11-30
Property, Plant & Equipment
3,462,481 GBP2024-11-30
9,800,088 GBP2023-11-30
Fixed Assets - Investments
94,400 GBP2024-11-30
94,400 GBP2023-11-30
Fixed Assets
3,782,334 GBP2024-11-30
10,148,898 GBP2023-11-30
Total Inventories
11,850,621 GBP2024-11-30
13,687,532 GBP2023-11-30
Cash at bank and in hand
3,366 GBP2024-11-30
29,660 GBP2023-11-30
Current Assets
25,400,371 GBP2024-11-30
21,077,111 GBP2023-11-30
Net Current Assets/Liabilities
1,962,617 GBP2024-11-30
-1,974,783 GBP2023-11-30
Total Assets Less Current Liabilities
5,744,951 GBP2024-11-30
8,174,115 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,873,234 GBP2023-11-30
Net Assets/Liabilities
4,387,470 GBP2024-11-30
5,440,635 GBP2023-11-30
Equity
Called up share capital
553,000 GBP2024-11-30
553,000 GBP2023-11-30
553,000 GBP2022-11-30
Capital redemption reserve
21,000 GBP2024-11-30
21,000 GBP2023-11-30
21,000 GBP2022-11-30
Revaluation reserve
2,565,797 GBP2023-11-30
2,565,797 GBP2022-11-30
Retained earnings (accumulated losses)
3,813,470 GBP2024-11-30
2,300,838 GBP2023-11-30
2,293,531 GBP2022-11-30
Equity
4,387,470 GBP2024-11-30
5,440,635 GBP2023-11-30
5,433,328 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,053,165 GBP2023-12-01 ~ 2024-11-30
7,307 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
877,478 GBP2023-12-01 ~ 2024-11-30
513,530 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
6,268,031 GBP2023-12-01 ~ 2024-11-30
6,325,211 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
581,381 GBP2023-12-01 ~ 2024-11-30
570,206 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
7,014,539 GBP2023-12-01 ~ 2024-11-30
7,015,623 GBP2022-12-01 ~ 2023-11-30
Average number of employees in administration and support functions
262023-12-01 ~ 2024-11-30
232022-12-01 ~ 2023-11-30
Average Number of Employees
2222023-12-01 ~ 2024-11-30
2342022-12-01 ~ 2023-11-30
Director Remuneration
372,234 GBP2023-12-01 ~ 2024-11-30
365,004 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
18,200 GBP2023-12-01 ~ 2024-11-30
17,000 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,437,647 GBP2023-12-01 ~ 2024-11-30
92,740 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-625,569 GBP2023-12-01 ~ 2024-11-30
25,699 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
262,976 GBP2023-11-30
Deferred Tax Liabilities
860,246 GBP2023-11-30
Intangible Assets - Gross Cost
Goodwill
569,145 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
343,692 GBP2024-11-30
314,735 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
28,957 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
225,453 GBP2024-11-30
254,410 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
716,461 GBP2024-11-30
8,403,777 GBP2023-11-30
Tools/Equipment for furniture and fittings
4,242,319 GBP2024-11-30
4,172,087 GBP2023-11-30
Motor vehicles
3,792,330 GBP2024-11-30
5,197,155 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
10,246,315 GBP2024-11-30
17,773,019 GBP2023-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-613,921 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-2,151,962 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-2,765,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-7,073,395 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
1,495,205 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
301,371 GBP2024-11-30
288,167 GBP2023-11-30
Tools/Equipment for furniture and fittings
3,858,121 GBP2024-11-30
3,785,479 GBP2023-11-30
Motor vehicles
2,373,714 GBP2024-11-30
3,899,285 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,783,834 GBP2024-11-30
7,972,931 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,204 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
72,642 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
541,004 GBP2023-12-01 ~ 2024-11-30
Other
250,628 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
877,478 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,066,575 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,066,575 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
250,628 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
415,090 GBP2024-11-30
8,115,610 GBP2023-11-30
Tools/Equipment for furniture and fittings
384,198 GBP2024-11-30
386,608 GBP2023-11-30
Motor vehicles
1,418,616 GBP2024-11-30
1,297,870 GBP2023-11-30
Other
1,244,577 GBP2024-11-30
Investments in Subsidiaries
94,400 GBP2024-11-30
94,400 GBP2023-11-30
Cost valuation
269,516 GBP2023-11-30
Trade Debtors/Trade Receivables
5,466,498 GBP2024-11-30
6,461,996 GBP2023-11-30
Other Debtors
179,619 GBP2024-11-30
8,761 GBP2023-11-30
Prepayments
38,429 GBP2024-11-30
50,973 GBP2023-11-30
Debtors
13,546,384 GBP2024-11-30
7,359,919 GBP2023-11-30
Non-current
-6,128,423 GBP2024-11-30
Current
7,417,961 GBP2024-11-30
7,359,919 GBP2023-11-30
Trade Creditors/Trade Payables
14,502,400 GBP2024-11-30
14,722,969 GBP2023-11-30
Amounts Owed to Related Parties
23,450 GBP2024-11-30
2,220,266 GBP2023-11-30
Taxation/Social Security Payable
2,581,559 GBP2024-11-30
535,401 GBP2023-11-30
Other Creditors
4,913,385 GBP2024-11-30
5,019,797 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
1,873,234 GBP2023-11-30
Bank Borrowings
Current
159,271 GBP2023-11-30
Bank Overdrafts
Current
678,518 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
512,425 GBP2024-11-30
285,331 GBP2023-11-30
Total Borrowings
Current
1,190,943 GBP2024-11-30
444,602 GBP2023-11-30
Bank Borrowings
Non-current
1,588,005 GBP2023-11-30
Total Borrowings
Non-current
1,357,481 GBP2024-11-30
1,873,234 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
553,000 shares2024-11-30
553,000 shares2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
481,492 GBP2024-11-30
285,331 GBP2023-11-30
Minimum gross finance lease payments owing
1,778,287 GBP2024-11-30
570,560 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
361,736 GBP2023-11-30
Between two and five year
920,503 GBP2023-11-30
More than five year
303,237 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,585,476 GBP2023-11-30
Related profiles found in government register
  • COUNTY TYRE (HOLDINGS) LIMITED(THE)
    Info
    Registered number 00704228
    Malvern House, Priory Road, Gloucester GL1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1961-09-27 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • THE COUNTY TYRE (HOLDINGS) LIMITED
    S
    Registered number 00704228
    16-17, Victoria Road, St. Philips, Bristol, England, BS2 0UX
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    B.I.T.S. LIMITED
    - now 02076049
    B.I.T.Z. LIMITED - 1997-02-05
    Malvern House, Priory Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COUNTY OTR LIMITED
    - now 04531832
    COUNTY TYRE SERVICE (WESSEX) LIMITED - 2009-06-30
    16-17 Victoria Road, St Philips, Bristol
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COUNTY TYRES LIMITED
    - now 00954900
    COUNTY TYRE (EXPORT/IMPORT DIVISION) LIMITED - 2008-05-23
    Malvern House, Priory Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    EUROPA TYRES LIMITED
    - now 01844907
    MOCOURT LIMITED - 1984-11-12
    Malvern House, Priory Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MOHAWK TYRES (U.K.) LIMITED
    - now 01372690
    TONY BROWN TYRES LIMITED - 1984-09-18
    TWANEST LIMITED - 1978-12-31
    Malvern House, Priory Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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