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
    Director born in May 1983
    Individual (44 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Graham
    Company Director born in September 1977
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Micheldever Station, Winchester, England
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Tyrer, Philip Arthur
    Director born in May 1946
    Individual
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Cowles, Jonathan Robert
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2022-07-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Pashley, Fiona Jean
    Marketing And Advertising Director born in July 1964
    Individual
    Officer
    2009-01-01 ~ 2022-07-11
    OF - Director → CIF 0
    Pashley, Fiona Jean
    Individual
    Officer
    2005-05-05 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 4
    Pashley, John Greville Filby
    Executive Chairman born in December 1923
    Individual
    Officer
    ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    Pashley, Simon John Grant
    Chairman And Joint Managing Director born in March 1964
    Individual
    Officer
    ~ 2022-07-11
    OF - Director → CIF 0
    Mr Simon John Grant Pashley
    Born in March 1964
    Individual
    Person with significant control
    2017-04-15 ~ 2022-07-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Rees, David Paul
    Financial Director born in September 1959
    Individual
    Officer
    2012-01-11 ~ 2022-07-11
    OF - Director → CIF 0
  • 7
    Henshall, Nicholas Donald
    Joint Managing Director And Sales Director born in February 1964
    Individual
    Officer
    2002-01-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Gingell, Cyril Kerry
    General Manager born in December 1941
    Individual
    Officer
    ~ 2005-05-05
    OF - Director → CIF 0
    Gingell, Cyril Kerry
    Individual
    Officer
    ~ 2005-05-05
    OF - Secretary → CIF 0
  • 9
    Maltby, Nicholas Julian
    Director born in November 1960
    Individual
    Officer
    2002-01-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Knight, Russell
    Operational Director born in March 1962
    Individual
    Officer
    2009-01-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 11
    Pashley, Jean Marie
    Company Director born in May 1926
    Individual
    Officer
    1999-02-17 ~ 2014-04-08
    OF - Director → CIF 0
parent relation
Company in focus

SELECTA TYRE LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
7,665,383 GBP2021-01-01 ~ 2021-12-31
6,690,604 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-6,041,713 GBP2021-01-01 ~ 2021-12-31
-5,479,358 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,623,670 GBP2021-01-01 ~ 2021-12-31
1,211,246 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,480,108 GBP2021-01-01 ~ 2021-12-31
-1,477,186 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
282,396 GBP2021-01-01 ~ 2021-12-31
378,284 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
3,997 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
280,657 GBP2021-01-01 ~ 2021-12-31
380,564 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
158,529 GBP2021-01-01 ~ 2021-12-31
289,536 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
158,529 GBP2021-01-01 ~ 2021-12-31
289,536 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
3,711,259 GBP2021-12-31
3,674,196 GBP2020-12-31
Total Inventories
909,839 GBP2021-12-31
973,172 GBP2020-12-31
Debtors
120,737 GBP2021-12-31
114,385 GBP2020-12-31
Cash at bank and in hand
1,736,945 GBP2021-12-31
1,536,078 GBP2020-12-31
Current Assets
2,767,521 GBP2021-12-31
2,623,635 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,193,894 GBP2021-12-31
-1,207,032 GBP2020-12-31
Net Current Assets/Liabilities
1,573,627 GBP2021-12-31
1,416,603 GBP2020-12-31
Total Assets Less Current Liabilities
5,284,886 GBP2021-12-31
5,090,799 GBP2020-12-31
Net Assets/Liabilities
5,166,424 GBP2021-12-31
5,028,799 GBP2020-12-31
Equity
Called up share capital
3,400 GBP2021-12-31
3,400 GBP2020-12-31
3,400 GBP2019-12-31
Capital redemption reserve
600 GBP2021-12-31
600 GBP2020-12-31
Retained earnings (accumulated losses)
5,162,424 GBP2021-12-31
5,024,799 GBP2020-12-31
4,737,263 GBP2019-12-31
Equity
5,166,424 GBP2021-12-31
5,028,799 GBP2020-12-31
4,741,263 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,529 GBP2021-01-01 ~ 2021-12-31
289,536 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-20,904 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
160,105 GBP2021-01-01 ~ 2021-12-31
143,478 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
9,625 GBP2021-01-01 ~ 2021-12-31
9,390 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
732021-01-01 ~ 2021-12-31
852020-01-01 ~ 2020-12-31
Wages/Salaries
2,143,247 GBP2021-01-01 ~ 2021-12-31
2,225,677 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
205,962 GBP2021-01-01 ~ 2021-12-31
194,407 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,023 GBP2021-01-01 ~ 2021-12-31
210,908 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,532,232 GBP2021-01-01 ~ 2021-12-31
2,630,992 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
521,822 GBP2021-01-01 ~ 2021-12-31
547,183 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
56,462 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,582,105 GBP2021-12-31
3,500,420 GBP2020-12-31
Plant and equipment
826,321 GBP2021-12-31
780,141 GBP2020-12-31
Furniture and fittings
474,519 GBP2021-12-31
458,107 GBP2020-12-31
Computers
31,587 GBP2021-12-31
29,191 GBP2020-12-31
Motor vehicles
268,360 GBP2021-12-31
267,805 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,182,892 GBP2021-12-31
5,035,664 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-71,415 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-71,415 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
366,695 GBP2021-12-31
305,785 GBP2020-12-31
Plant and equipment
548,894 GBP2021-12-31
501,913 GBP2020-12-31
Furniture and fittings
402,004 GBP2021-12-31
390,991 GBP2020-12-31
Computers
27,110 GBP2021-12-31
23,672 GBP2020-12-31
Motor vehicles
126,930 GBP2021-12-31
139,107 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,471,633 GBP2021-12-31
1,361,468 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
60,910 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
46,981 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
11,013 GBP2021-01-01 ~ 2021-12-31
Computers
3,438 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
37,763 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-49,940 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,940 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,215,410 GBP2021-12-31
3,194,635 GBP2020-12-31
Plant and equipment
277,427 GBP2021-12-31
278,228 GBP2020-12-31
Furniture and fittings
72,515 GBP2021-12-31
67,116 GBP2020-12-31
Computers
4,477 GBP2021-12-31
5,519 GBP2020-12-31
Motor vehicles
141,430 GBP2021-12-31
128,698 GBP2020-12-31
Finished Goods/Goods for Resale
909,839 GBP2021-12-31
973,172 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
58,812 GBP2021-12-31
68,369 GBP2020-12-31
Other Debtors
Current
24,911 GBP2021-12-31
29,637 GBP2020-12-31
Prepayments/Accrued Income
Current
37,014 GBP2021-12-31
16,379 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
120,737 GBP2021-12-31
114,385 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
15,694 GBP2020-12-31
Trade Creditors/Trade Payables
Current
778,730 GBP2021-12-31
795,364 GBP2020-12-31
Corporation Tax Payable
Current
65,666 GBP2021-12-31
91,029 GBP2020-12-31
Other Taxation & Social Security Payable
Current
306,678 GBP2021-12-31
265,498 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
42,820 GBP2021-12-31
39,447 GBP2020-12-31
Creditors
Current
1,193,894 GBP2021-12-31
1,207,032 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
15,694 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,125 GBP2021-12-31
0 GBP2020-12-31
  • SELECTA TYRE LIMITED
    Info
    Registered number 01093373
    Micheldever Station, Winchester, Hants SO21 3AP
    Private Limited Company incorporated on 1973-01-31 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.