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
    Wholesale Director born in October 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Stephen David
    Chief Executive born in April 1972
    Individual (15 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Mccracken, Stephen David
    Financial Director
    Individual (15 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen David Mccracken
    Born in April 1972
    Individual (15 offsprings)
    Person with significant control
    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
    Davy, Nathan William Footitt
    Director born in November 1923
    Individual (1 offspring)
    Officer
    ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Creasey, David
    General Manager born in September 1939
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Thompson, Victor
    Director born in September 1950
    Individual
    Officer
    2005-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Davy, Claire Amelia
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2008-09-26
    OF - Director → CIF 0
    2007-05-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Davy, Victor Charles
    Director born in July 1938
    Individual
    Officer
    ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Jackson, Alan
    Managing Director born in July 1950
    Individual
    Officer
    2005-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Davy, Edith Barbara
    Housewife born in November 1923
    Individual
    Officer
    ~ 2007-04-09
    OF - Director → CIF 0
  • 8
    Dunmore, Donald Henry
    Accountant born in October 1924
    Individual
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
  • 9
    Bennett, Keith
    Director born in December 1951
    Individual
    Officer
    2005-02-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Burns, Simon Robert
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 11
    Pickering, John Vincent
    Director born in March 1945
    Individual
    Officer
    2002-03-26 ~ 2004-12-31
    OF - Director → CIF 0
    Pickering, John Vincent
    Individual
    Officer
    ~ 2002-10-18
    OF - Secretary → CIF 0
  • 12
    Davy, Andrew Samuel
    Managing Director born in May 1962
    Individual
    Officer
    2002-03-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Eason, Roger William
    Manager born in July 1947
    Individual
    Officer
    ~ 1996-01-05
    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
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
69,265,178 GBP2023-01-01 ~ 2023-12-31
65,869,909 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
50,942,276 GBP2023-01-01 ~ 2023-12-31
49,651,663 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
18,322,902 GBP2023-01-01 ~ 2023-12-31
16,218,246 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
12,678,909 GBP2023-01-01 ~ 2023-12-31
12,118,366 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,653,337 GBP2023-01-01 ~ 2023-12-31
4,123,883 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
64,987 GBP2023-01-01 ~ 2023-12-31
11,738 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
45,780 GBP2023-01-01 ~ 2023-12-31
50,792 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,729,244 GBP2023-01-01 ~ 2023-12-31
4,142,829 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,354,042 GBP2023-01-01 ~ 2023-12-31
835,181 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,375,202 GBP2023-01-01 ~ 2023-12-31
3,307,648 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,537,513 GBP2023-01-01 ~ 2023-12-31
3,404,648 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,320,045 GBP2023-12-31
1,973,926 GBP2022-12-31
Fixed Assets - Investments
18,934 GBP2023-12-31
10,711 GBP2022-12-31
Fixed Assets
2,338,979 GBP2023-12-31
1,984,637 GBP2022-12-31
Total Inventories
10,368,463 GBP2023-12-31
10,773,511 GBP2022-12-31
Debtors
7,323,697 GBP2023-12-31
8,203,003 GBP2022-12-31
Cash at bank and in hand
2,252,141 GBP2023-12-31
2,302,514 GBP2022-12-31
Current Assets
19,944,301 GBP2023-12-31
21,279,028 GBP2022-12-31
Creditors
Current
8,898,537 GBP2023-12-31
8,348,660 GBP2022-12-31
Net Current Assets/Liabilities
11,045,764 GBP2023-12-31
12,930,368 GBP2022-12-31
Total Assets Less Current Liabilities
13,384,743 GBP2023-12-31
14,915,005 GBP2022-12-31
Net Assets/Liabilities
13,693,347 GBP2023-12-31
15,155,834 GBP2022-12-31
Equity
Called up share capital
163,838 GBP2023-12-31
163,838 GBP2022-12-31
163,838 GBP2021-12-31
Share premium
2,459,755 GBP2023-12-31
2,459,755 GBP2022-12-31
2,459,755 GBP2021-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
30 GBP2021-12-31
Retained earnings (accumulated losses)
11,069,724 GBP2023-12-31
12,532,211 GBP2022-12-31
9,127,563 GBP2021-12-31
Equity
13,693,347 GBP2023-12-31
15,155,834 GBP2022-12-31
11,751,186 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,537,513 GBP2023-01-01 ~ 2023-12-31
3,404,648 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,518,682 GBP2023-01-01 ~ 2023-12-31
6,977,938 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
669,276 GBP2023-01-01 ~ 2023-12-31
676,350 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,164 GBP2023-01-01 ~ 2023-12-31
182,047 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,403,122 GBP2023-01-01 ~ 2023-12-31
7,836,335 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2622023-01-01 ~ 2023-12-31
2622022-01-01 ~ 2022-12-31
Director Remuneration
336,955 GBP2023-01-01 ~ 2023-12-31
123,763 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,241,806 GBP2023-01-01 ~ 2023-12-31
713,233 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,347,575 GBP2023-01-01 ~ 2023-12-31
787,138 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,741,088 GBP2023-12-31
3,572,327 GBP2022-12-31
Furniture and fittings
370,594 GBP2023-12-31
367,635 GBP2022-12-31
Motor vehicles
2,783,677 GBP2023-12-31
2,385,285 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,957,899 GBP2023-12-31
6,387,787 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,245 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-432,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-458,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,785,364 GBP2023-12-31
2,611,729 GBP2022-12-31
Furniture and fittings
332,210 GBP2023-12-31
322,217 GBP2022-12-31
Motor vehicles
1,457,740 GBP2023-12-31
1,417,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,637,854 GBP2023-12-31
4,413,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195,212 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,993 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
399,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
604,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,577 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-358,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-380,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
955,724 GBP2023-12-31
960,598 GBP2022-12-31
Furniture and fittings
38,384 GBP2023-12-31
45,418 GBP2022-12-31
Motor vehicles
1,325,937 GBP2023-12-31
967,910 GBP2022-12-31
Merchandise
10,368,463 GBP2023-12-31
10,773,511 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,875,470 GBP2023-12-31
7,630,307 GBP2022-12-31
Other Debtors
Current
367,732 GBP2023-12-31
458,685 GBP2022-12-31
Prepayments
Current
80,495 GBP2023-12-31
113,938 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,323,697 GBP2023-12-31
8,203,003 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,207,779 GBP2023-12-31
6,183,709 GBP2022-12-31
Corporation Tax Payable
Current
635,445 GBP2023-12-31
357,414 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161,809 GBP2023-12-31
162,433 GBP2022-12-31
Other Creditors
Current
54,649 GBP2023-12-31
109,881 GBP2022-12-31
Accrued Liabilities
Current
1,171,355 GBP2023-12-31
1,018,141 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
778,500 GBP2023-12-31
729,500 GBP2022-12-31
Between one and five year
120,000 GBP2023-12-31
160,000 GBP2022-12-31
All periods
898,500 GBP2023-12-31
889,500 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
432,925 GBP2023-12-31
320,689 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
432,925 GBP2023-12-31
320,689 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78,642 shares2023-12-31
Class 2 ordinary share
57,890 shares2023-12-31
Class 3 ordinary share
27,306 shares2023-12-31
Related profiles found in government register
  • TANVIC GROUP LIMITED
    Info
    TANVIC TYRE DISTRIBUTORS LIMITED - 2005-12-21
    Registered number 00985614
    Granary Lodge, 96 Appletongate, Newark, Notts NG24 1LS
    Private Limited Company incorporated on 1970-07-28 (54 years 11 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
    Granary 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
    Granary Lodge, 96 Appletongate, Newark, Notts, England, NG24 1LS
    Limited Company in England, Uk
    CIF 2
  • TANVIC GROUP LIMITED
    S
    Registered number 985614
    Granary Lodge, Appleton Gate, Newark, England, NG24 1LS
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Person with significant control
    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
    Group House, Lester Road, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,042,173 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TYRE RACK LIMITED - 2012-11-05
    Station Yard, Horncastle, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -263,374 GBP2018-12-31
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.