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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 7
  • 1
    Gardner, Pamela Grace
    Secretary born in February 1933
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2021-02-03
    OF - Director → CIF 0
    Mrs Pamela Grace Gardner
    Born in February 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willis, Noel Walter Raymond
    Company Director born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1991-01-04) ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Gardner, Brian Herbert John
    Company Director born in June 1931
    Individual (6 offsprings)
    Officer
    (before 1991-01-04) ~ 2020-02-22
    OF - Director → CIF 0
    Gardner, Brian Herbert John
    Individual (6 offsprings)
    Officer
    (before 1991-01-04) ~ 2020-02-22
    OF - Secretary → CIF 0
    Mr Brian Herbert John Gardner
    Born in June 1931
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Quick, Claire Louise
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Quick
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lund, Belinda Jane
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mrs Belinda Jane Lund
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gardner, David Jeremy
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Gardner
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Willis, Josephine Violet
    Secretary born in March 1926
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2005-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BROADWAY TYRE COMPANY LIMITED

Period: 1976-12-31 ~ now
Company number: 01162444
Registered names
BROADWAY TYRE COMPANY LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,550,387 GBP2025-03-31
1,562,286 GBP2024-03-31
Fixed Assets
1,550,387 GBP2025-03-31
1,562,286 GBP2024-03-31
Total Inventories
77,282 GBP2025-03-31
101,517 GBP2024-03-31
Debtors
336,524 GBP2025-03-31
392,809 GBP2024-03-31
Cash at bank and in hand
212,737 GBP2025-03-31
199,696 GBP2024-03-31
Current Assets
626,543 GBP2025-03-31
694,022 GBP2024-03-31
Net Current Assets/Liabilities
271,579 GBP2025-03-31
229,865 GBP2024-03-31
Total Assets Less Current Liabilities
1,821,966 GBP2025-03-31
1,792,151 GBP2024-03-31
Net Assets/Liabilities
1,790,984 GBP2025-03-31
1,758,981 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Revaluation reserve
1,316,556 GBP2025-03-31
1,316,556 GBP2024-03-31
Retained earnings (accumulated losses)
466,428 GBP2025-03-31
434,425 GBP2024-03-31
Equity
1,790,984 GBP2025-03-31
1,758,981 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2025-03-31
Plant and equipment
150,037 GBP2025-03-31
Motor vehicles
64,829 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,714,866 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,128 GBP2025-03-31
111,055 GBP2024-03-31
Motor vehicles
47,351 GBP2025-03-31
41,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,479 GBP2025-03-31
152,580 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,073 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,500,000 GBP2025-03-31
Plant and equipment
32,909 GBP2025-03-31
38,982 GBP2024-03-31
Motor vehicles
17,478 GBP2025-03-31
23,304 GBP2024-03-31
Owned/Freehold, Land and buildings
1,500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
40,405 GBP2025-03-31
88,321 GBP2024-03-31
Other Debtors
296,119 GBP2025-03-31
304,488 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
156,824 GBP2025-03-31
265,490 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,120 GBP2025-03-31
118,103 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
35,394 GBP2025-03-31
29,919 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,287 GBP2025-03-31
33,817 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,339 GBP2025-03-31
16,828 GBP2024-03-31
Deferred Tax Liabilities
30,982 GBP2025-03-31
33,170 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BROADWAY TYRE COMPANY LIMITED
    Info
    CAPITAL AUTO PRODUCTS LIMITED - 1976-12-31
    Registered number 01162444
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    PRIVATE LIMITED COMPANY incorporated on 1974-03-08 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BROADWAY TYRE COMPANY LIMITED
    S
    Registered number 1162444
    2 Tolherst Court, Ashford Road, Maidstone, England, ME14 5SF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADWAY AUTO CENTRES LIMITED
    06495892
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.