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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 6
  • 1
    Stenning, Alan Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Elliston, Thomas Edward Guy
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Claire Marguerite
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Christopher David
    Born in February 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Timothy James
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMalvern House, Priory Road, Gloucester, Gloucester, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Simpson, David Martin Wynn
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Freeman, Robert Malcolm
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Robert Malcolm Freeman
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 3
    Roberts, Vanessa Newland
    Company Secretary born in August 1953
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Clarke, Jason Lee
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Mowbray, Alan Paul
    General Manager born in August 1956
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Duguid, Brian Proud
    Managing Director born in February 1945
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Shaw, John Thomas
    Tyre Dealer born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Ireland, Richard Sidney
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Shaw, Johnathon William
    Manager born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2014-11-05
    OF - Director → CIF 0
  • 10
    Peters, John Newland
    Born in March 1951
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
    Peters, Alan John Newland
    Director born in August 1929
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-07-01
    OF - Director → CIF 0
    Peters, Alan John Newland
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2013-07-01
    OF - Secretary → CIF 0
  • 11
    Freeman, Christopher David
    Office Manager born in February 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Roberts, David
    Born in September 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 13
    HC 1082 LIMITED - 2008-06-20
    icon of addressMalvern House, Priory Road, Gloucester, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    417,486 GBP2022-12-01 ~ 2023-11-30
    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)

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
42,845,380 GBP2022-12-01 ~ 2023-11-30
42,461,583 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-31,384,599 GBP2022-12-01 ~ 2023-11-30
-31,609,046 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
11,460,781 GBP2022-12-01 ~ 2023-11-30
10,852,537 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-10,670,401 GBP2022-12-01 ~ 2023-11-30
-9,937,777 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
840,505 GBP2022-12-01 ~ 2023-11-30
1,001,468 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
453 GBP2022-12-01 ~ 2023-11-30
253 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
404,350 GBP2022-12-01 ~ 2023-11-30
804,625 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
299,972 GBP2022-12-01 ~ 2023-11-30
702,994 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
254,410 GBP2023-11-30
283,367 GBP2022-11-30
Property, Plant & Equipment
9,800,088 GBP2023-11-30
9,701,283 GBP2022-11-30
Fixed Assets - Investments
94,400 GBP2023-11-30
94,400 GBP2022-11-30
Fixed Assets
10,148,898 GBP2023-11-30
10,079,050 GBP2022-11-30
Total Inventories
14,789,212 GBP2023-11-30
13,009,013 GBP2022-11-30
Cash at bank and in hand
29,660 GBP2023-11-30
757,065 GBP2022-11-30
Current Assets
22,178,791 GBP2023-11-30
21,395,845 GBP2022-11-30
Net Current Assets/Liabilities
-873,103 GBP2023-11-30
-1,063,587 GBP2022-11-30
Total Assets Less Current Liabilities
9,275,795 GBP2023-11-30
9,015,463 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,873,234 GBP2023-11-30
Net Assets/Liabilities
6,542,315 GBP2023-11-30
6,242,343 GBP2022-11-30
Equity
Called up share capital
553,000 GBP2023-11-30
553,000 GBP2022-11-30
553,000 GBP2021-11-30
Capital redemption reserve
21,000 GBP2023-11-30
21,000 GBP2022-11-30
21,000 GBP2021-11-30
Revaluation reserve
2,565,797 GBP2023-11-30
2,565,797 GBP2022-11-30
2,565,797 GBP2021-11-30
Retained earnings (accumulated losses)
3,402,518 GBP2023-11-30
3,102,546 GBP2022-11-30
2,706,960 GBP2021-11-30
Equity
6,542,315 GBP2023-11-30
6,242,343 GBP2022-11-30
5,846,757 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
299,972 GBP2022-12-01 ~ 2023-11-30
702,994 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-307,408 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-307,408 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
513,530 GBP2022-12-01 ~ 2023-11-30
434,380 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
6,325,211 GBP2022-12-01 ~ 2023-11-30
5,864,439 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
570,206 GBP2022-12-01 ~ 2023-11-30
560,766 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
7,015,623 GBP2022-12-01 ~ 2023-11-30
6,541,209 GBP2021-12-01 ~ 2022-11-30
Average number of employees in administration and support functions
232022-12-01 ~ 2023-11-30
662021-12-01 ~ 2022-11-30
Average Number of Employees
2342022-12-01 ~ 2023-11-30
2232021-12-01 ~ 2022-11-30
Director Remuneration
365,004 GBP2022-12-01 ~ 2023-11-30
186,004 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
17,000 GBP2022-12-01 ~ 2023-11-30
17,000 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
92,740 GBP2022-12-01 ~ 2023-11-30
85,108 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
93,041 GBP2022-12-01 ~ 2023-11-30
152,879 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
262,976 GBP2023-11-30
218,127 GBP2022-11-30
Deferred Tax Liabilities
860,246 GBP2023-11-30
767,506 GBP2022-11-30
Intangible Assets - Gross Cost
Goodwill
569,145 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
314,735 GBP2023-11-30
285,778 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
28,957 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
254,410 GBP2023-11-30
283,367 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,403,777 GBP2023-11-30
8,403,777 GBP2022-11-30
Tools/Equipment for furniture and fittings
4,172,087 GBP2023-11-30
4,086,157 GBP2022-11-30
Motor vehicles
5,197,155 GBP2023-11-30
4,696,507 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
17,773,019 GBP2023-11-30
17,186,441 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-66,620 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-66,620 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
288,167 GBP2023-11-30
274,977 GBP2022-11-30
Tools/Equipment for furniture and fittings
3,785,479 GBP2023-11-30
3,717,721 GBP2022-11-30
Motor vehicles
3,899,285 GBP2023-11-30
3,492,460 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,972,931 GBP2023-11-30
7,485,158 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,190 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
67,758 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
432,582 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513,530 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,757 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,757 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
8,115,610 GBP2023-11-30
8,128,800 GBP2022-11-30
Tools/Equipment for furniture and fittings
386,608 GBP2023-11-30
368,436 GBP2022-11-30
Motor vehicles
1,297,870 GBP2023-11-30
1,204,047 GBP2022-11-30
Investments in Subsidiaries
94,400 GBP2023-11-30
94,400 GBP2022-11-30
Cost valuation
269,516 GBP2022-11-30
Trade Debtors/Trade Receivables
6,461,996 GBP2023-11-30
5,908,678 GBP2022-11-30
Other Debtors
8,761 GBP2023-11-30
3,000 GBP2022-11-30
Prepayments
50,973 GBP2023-11-30
40,510 GBP2022-11-30
Debtors
7,359,919 GBP2023-11-30
7,629,767 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
444,602 GBP2023-11-30
521,760 GBP2022-11-30
Trade Creditors/Trade Payables
14,722,969 GBP2023-11-30
12,653,712 GBP2022-11-30
Amounts Owed to Related Parties
2,220,266 GBP2023-11-30
4,854,420 GBP2022-11-30
Taxation/Social Security Payable
535,401 GBP2023-11-30
116,213 GBP2022-11-30
Other Creditors
5,019,797 GBP2023-11-30
4,101,895 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
1,873,234 GBP2023-11-30
Bank Borrowings
Current
159,271 GBP2023-11-30
236,156 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
285,331 GBP2023-11-30
285,604 GBP2022-11-30
Total Borrowings
Current
444,602 GBP2023-11-30
521,760 GBP2022-11-30
Bank Borrowings
Non-current
1,588,005 GBP2023-11-30
1,652,403 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
285,229 GBP2023-11-30
353,211 GBP2022-11-30
Total Borrowings
Non-current
1,873,234 GBP2023-11-30
2,005,614 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
553,000 shares2023-11-30
553,000 shares2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
285,331 GBP2023-11-30
285,604 GBP2022-11-30
Minimum gross finance lease payments owing
570,560 GBP2023-11-30
638,815 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
361,736 GBP2023-11-30
332,067 GBP2022-11-30
Between two and five year
920,503 GBP2023-11-30
674,760 GBP2022-11-30
More than five year
303,237 GBP2023-11-30
196,508 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,585,476 GBP2023-11-30
1,203,335 GBP2022-11-30
Related profiles found in government register
  • COUNTY TYRE (HOLDINGS) LIMITED(THE)
    Info
    Registered number 00704228
    icon of addressMalvern House, Priory Road, Gloucester GL1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1961-09-27 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • THE COUNTY TYRE (HOLDINGS) LIMITED
    S
    Registered number 00704228
    icon of address16-17, 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
Active 5
  • 1
    B.I.T.Z. LIMITED - 1997-02-05
    icon of address16-17 Victoria Road, St. Philips, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COUNTY TYRE SERVICE (WESSEX) LIMITED - 2009-06-30
    icon of address16-17 Victoria Road, St Philips, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COUNTY TYRE (EXPORT/IMPORT DIVISION) LIMITED - 2008-05-23
    icon of address16-17 Victoria Rd, St Philips, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MOCOURT LIMITED - 1984-11-12
    icon of address16-17 Victoria Road, St Philips, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TONY BROWN TYRES LIMITED - 1984-09-18
    TWANEST LIMITED - 1978-12-31
    icon of address16-17 Victoria Road, St Philips, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.