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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
    Zelos, Andrew
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Stephen David
    Born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ now
    OF - Director → CIF 0
    Mccracken, Stephen David
    Financial Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen David Mccracken
    Born in April 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Dunmore, Donald Henry
    Accountant born in October 1924
    Individual
    Officer
    icon of calendar ~ 1999-08-16
    OF - Director → CIF 0
  • 2
    Jackson, Alan
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Creasey, David
    General Manager born in September 1939
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Davy, Nathan William Footitt
    Director born in November 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Pickering, John Vincent
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
    Pickering, John Vincent
    Individual
    Officer
    icon of calendar ~ 2002-10-18
    OF - Secretary → CIF 0
  • 6
    Davy, Andrew Samuel
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Davy, Edith Barbara
    Housewife born in November 1923
    Individual
    Officer
    icon of calendar ~ 2007-04-09
    OF - Director → CIF 0
  • 8
    Eason, Roger William
    Manager born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 9
    Thompson, Victor
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Davy, Victor Charles
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2003-07-22
    OF - Director → CIF 0
  • 11
    Bennett, Keith
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Burns, Simon Robert
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 13
    Davy, Claire Amelia
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2007-05-08 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TANVIC GROUP LIMITED

Previous name
TANVIC TYRE DISTRIBUTORS LIMITED - 2005-12-21
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
70,022,887 GBP2024-01-01 ~ 2024-12-31
69,265,178 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
50,093,011 GBP2024-01-01 ~ 2024-12-31
50,942,276 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
19,929,876 GBP2024-01-01 ~ 2024-12-31
18,322,902 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
13,618,719 GBP2024-01-01 ~ 2024-12-31
12,678,909 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,312,598 GBP2024-01-01 ~ 2024-12-31
5,653,337 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
76,645 GBP2024-01-01 ~ 2024-12-31
64,987 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
75,372 GBP2024-01-01 ~ 2024-12-31
45,780 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,372,871 GBP2024-01-01 ~ 2024-12-31
5,729,244 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,589,569 GBP2024-01-01 ~ 2024-12-31
1,354,042 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,783,302 GBP2024-01-01 ~ 2024-12-31
4,375,202 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,182,466 GBP2024-01-01 ~ 2024-12-31
4,537,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,541,751 GBP2024-12-31
2,320,045 GBP2023-12-31
Fixed Assets - Investments
20,372 GBP2024-12-31
18,934 GBP2023-12-31
Fixed Assets
2,562,123 GBP2024-12-31
2,338,979 GBP2023-12-31
Total Inventories
12,168,655 GBP2024-12-31
10,368,463 GBP2023-12-31
Debtors
7,978,277 GBP2024-12-31
7,323,697 GBP2023-12-31
Cash at bank and in hand
1,180,437 GBP2024-12-31
2,252,141 GBP2023-12-31
Current Assets
21,327,369 GBP2024-12-31
19,944,301 GBP2023-12-31
Creditors
Current
8,657,124 GBP2024-12-31
8,898,537 GBP2023-12-31
Net Current Assets/Liabilities
12,670,245 GBP2024-12-31
11,045,764 GBP2023-12-31
Total Assets Less Current Liabilities
15,232,368 GBP2024-12-31
13,384,743 GBP2023-12-31
Net Assets/Liabilities
15,875,813 GBP2024-12-31
13,693,347 GBP2023-12-31
Equity
Called up share capital
163,838 GBP2024-12-31
163,838 GBP2023-12-31
163,838 GBP2022-12-31
Share premium
2,459,755 GBP2024-12-31
2,459,755 GBP2023-12-31
2,459,755 GBP2022-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
13,252,190 GBP2024-12-31
11,069,724 GBP2023-12-31
12,532,211 GBP2022-12-31
Equity
15,875,813 GBP2024-12-31
13,693,347 GBP2023-12-31
15,155,834 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,182,466 GBP2024-01-01 ~ 2024-12-31
4,537,513 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,864,327 GBP2024-01-01 ~ 2024-12-31
7,518,682 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
733,858 GBP2024-01-01 ~ 2024-12-31
669,276 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
297,320 GBP2024-01-01 ~ 2024-12-31
215,164 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,895,505 GBP2024-01-01 ~ 2024-12-31
8,403,122 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2642024-01-01 ~ 2024-12-31
2622023-01-01 ~ 2023-12-31
Director Remuneration
318,066 GBP2024-01-01 ~ 2024-12-31
336,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
684,226 GBP2024-01-01 ~ 2024-12-31
604,251 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,320 GBP2024-01-01 ~ 2024-12-31
16,100 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,502,246 GBP2024-01-01 ~ 2024-12-31
1,241,806 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,593,218 GBP2024-01-01 ~ 2024-12-31
1,432,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,877,605 GBP2024-12-31
3,741,088 GBP2023-12-31
Furniture and fittings
370,594 GBP2024-12-31
370,594 GBP2023-12-31
Motor vehicles
3,012,461 GBP2024-12-31
2,783,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,323,200 GBP2024-12-31
6,957,899 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-154,257 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-486,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-640,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
62,540 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,824,253 GBP2024-12-31
2,785,364 GBP2023-12-31
Furniture and fittings
342,401 GBP2024-12-31
332,210 GBP2023-12-31
Motor vehicles
1,552,255 GBP2024-12-31
1,457,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,781,449 GBP2024-12-31
4,637,854 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181,450 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,191 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
492,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
684,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-142,561 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-398,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-540,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
62,540 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,053,352 GBP2024-12-31
955,724 GBP2023-12-31
Furniture and fittings
28,193 GBP2024-12-31
38,384 GBP2023-12-31
Motor vehicles
1,460,206 GBP2024-12-31
1,325,937 GBP2023-12-31
Merchandise
12,168,655 GBP2024-12-31
10,368,463 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,818,700 GBP2024-12-31
6,875,470 GBP2023-12-31
Other Debtors
Current
627,805 GBP2024-12-31
367,732 GBP2023-12-31
Prepayments
Current
531,551 GBP2024-12-31
80,495 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,978,277 GBP2024-12-31
7,323,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,956,389 GBP2024-12-31
6,207,779 GBP2023-12-31
Amounts owed to group undertakings
Current
100,000 GBP2024-12-31
Corporation Tax Payable
Current
1,259,005 GBP2024-12-31
635,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
183,708 GBP2024-12-31
161,809 GBP2023-12-31
Other Creditors
Current
188,621 GBP2024-12-31
54,649 GBP2023-12-31
Accrued Liabilities
Current
1,189,321 GBP2024-12-31
1,171,355 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
828,500 GBP2024-12-31
778,500 GBP2023-12-31
Between one and five year
80,000 GBP2024-12-31
120,000 GBP2023-12-31
All periods
908,500 GBP2024-12-31
898,500 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
520,248 GBP2024-12-31
432,925 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
520,248 GBP2024-12-31
432,925 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,642 shares2024-12-31
Class 2 ordinary share
57,890 shares2024-12-31
Class 3 ordinary share
27,306 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,783,302 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TANVIC GROUP LIMITED
    Info
    TANVIC TYRE DISTRIBUTORS LIMITED - 2005-12-21
    Registered number 00985614
    icon of addressGranary Lodge, 96 Appletongate, Newark, Notts NG24 1LS
    PRIVATE LIMITED COMPANY incorporated on 1970-07-28 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TANVIC GROUP LIMITED
    S
    Registered number 00985614
    icon of addressGranary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, United Kingdom, NG24 1LS
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
  • TANVIC GROUP LIMITED
    S
    Registered number 985614
    icon of addressGranary Lodge, 96 Appletongate, Newark, Notts, England, NG24 1LS
    Limited Company in England, Uk
    CIF 2
  • TANVIC GROUP LIMITED
    S
    Registered number 985614
    icon of addressGranary Lodge, Appleton Gate, Newark, England, NG24 1LS
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGranary Lodge, 96 Appleton Gate, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    SOBNT LIMITED - 2010-12-13
    icon of addressGroup House, Lester Road, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,397,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TYRE RACK LIMITED - 2012-11-05
    icon of addressStation Yard, Horncastle, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    63,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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