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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 3
  • 1
    Goring, Will James Frederick
    Born in May 1983
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Graham
    Born in September 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    SURFCANE LIMITED - 1984-08-06
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ 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 7
  • 1
    Cowles, Jonathan Robert
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2024-10-01
    OF - Director → CIF 0
    Cowles, Jonathan Robert
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    Brickhill, Mark Richard
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 3
    Jenkins, Gaynor Rowena
    Housewife born in March 1936
    Individual
    Officer
    icon of calendar ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Johnson, Richard A
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Jenkins, Richard Gwyn
    Retail Tyre Distributor born in July 1932
    Individual
    Officer
    icon of calendar ~ 2013-10-23
    OF - Director → CIF 0
    Jenkins, Richard Gwyn
    Individual
    Officer
    icon of calendar ~ 2013-10-23
    OF - Secretary → CIF 0
  • 7
    Jenkins, Richard Huw
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2018-08-06
    OF - Director → CIF 0
    Jenkins, Richard Huw
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2018-08-06
    OF - Secretary → CIF 0
    Mr Richard Huw Jenkins
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CELTIC TYRE SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
269 GBP2017-11-30
269 GBP2016-11-30
Debtors
32,523 GBP2017-11-30
34,723 GBP2016-11-30
Net Current Assets/Liabilities
31,754 GBP2017-11-30
30,954 GBP2016-11-30
Total Assets Less Current Liabilities
32,023 GBP2017-11-30
31,223 GBP2016-11-30
Equity
Called up share capital
61 GBP2017-11-30
120 GBP2016-11-30
Retained earnings (accumulated losses)
31,962 GBP2017-11-30
31,103 GBP2016-11-30
Equity
32,023 GBP2017-11-30
31,223 GBP2016-11-30
Investments in Group Undertakings
Cost valuation
269 GBP2016-11-30
Investments in Group Undertakings
269 GBP2017-11-30
269 GBP2016-11-30
Amounts Owed by Group Undertakings
Current
32,523 GBP2017-11-30
34,723 GBP2016-11-30
Amounts owed to group undertakings
Current
3,000 GBP2016-11-30
Other Creditors
Current
769 GBP2017-11-30
769 GBP2016-11-30
Profit/Loss
Retained earnings (accumulated losses)
443,000 GBP2016-12-01 ~ 2017-11-30
Related profiles found in government register
  • CELTIC TYRE SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 00938581
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire SO21 3AP
    PRIVATE LIMITED COMPANY incorporated on 1968-09-10 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CELTIC TYRE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 00938581
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • CELTIC TYRE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 00938581
    icon of addressC/o Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, Hampshire, England, SO21 3AP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), United Kingdom
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    632,063 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,191 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,308 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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