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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 2
  • 1
    Burgess, Peter William
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter William Burgess
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgess, Beata
    Administrator born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
    Burgess, Beata
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Burgess, John Richard
    Company Director (Chairman) born in February 1911
    Individual
    Officer
    icon of calendar ~ 1993-06-12
    OF - Director → CIF 0
  • 2
    Goose, John Edwin
    Branch Dir born in February 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-05
    OF - Director → CIF 0
  • 3
    Hitchmough, Alan
    Company Director (Sales) born in January 1952
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Director → CIF 0
  • 4
    Varrow, Stephen John
    Branch Dir born in April 1967
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Bone, William George David
    Company Director (Finance) born in January 1908
    Individual
    Officer
    icon of calendar ~ 1993-04-18
    OF - Director → CIF 0
  • 6
    Burgess, Helen
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Director → CIF 0
    Burgess, Helen
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Secretary → CIF 0
  • 7
    Townsend, Brian David
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Cottington, Edward
    Branch Dir born in September 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
parent relation
Company in focus

TREBLE B. TYRE SERVICES LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
805,000 GBP2024-10-30
804,833 GBP2023-10-31
Current Assets
601,809 GBP2024-10-30
597,456 GBP2023-10-31
Creditors
Current
-665 GBP2024-10-30
-2,230 GBP2023-10-31
Net Current Assets/Liabilities
601,144 GBP2024-10-30
595,226 GBP2023-10-31
Total Assets Less Current Liabilities
1,406,144 GBP2024-10-30
1,400,059 GBP2023-10-31
Accrued Liabilities/Deferred Income
-5,790 GBP2024-10-30
-2,704 GBP2023-10-31
Net Assets/Liabilities
1,400,354 GBP2024-10-30
1,397,355 GBP2023-10-31
Equity
1,400,354 GBP2024-10-30
1,397,355 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-30
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • TREBLE B. TYRE SERVICES LIMITED
    Info
    Registered number 00973212
    icon of address407 Croydon Road, Caterham, Surrey CR3 6PP
    Private Limited Company incorporated on 1970-02-24 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • TREBLE B. TYRE SERVICES LTD
    S
    Registered number 00973212
    icon of address407, Croydon Road, Caterham, Surrey, United Kingdom, CR3 6PP
    Limited Liability in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address407 Croydon Road, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    169,338 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.