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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 5
  • 1
    Gardner, Derek Roy
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Bennett, Colin Sydney Stanley
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2022-09-05
    OF - Director → CIF 0
    Mr Sidney Stanley Colin Bennett
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayward, Colin
    Director born in September 1951
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-08-05
    OF - Director → CIF 0
  • 4
    Bennett, Denise
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Bennett, Denise
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
    Mrs Denise Bennett
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bennett, James Edward
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TYRE SERVICES (SLOUGH) LIMITED

Period: 1975-07-28 ~ now
Company number: 01220878
Registered name
TYRE SERVICES (SLOUGH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
18,435 GBP2025-07-31
21,806 GBP2024-07-31
Investment Property
1,500,000 GBP2025-07-31
2,250,000 GBP2024-07-31
Fixed Assets
1,518,435 GBP2025-07-31
2,271,806 GBP2024-07-31
Debtors
19,569 GBP2025-07-31
23,799 GBP2024-07-31
Cash at bank and in hand
134,475 GBP2025-07-31
192,963 GBP2024-07-31
Current Assets
154,044 GBP2025-07-31
216,762 GBP2024-07-31
Net Current Assets/Liabilities
60,055 GBP2025-07-31
78,254 GBP2024-07-31
Total Assets Less Current Liabilities
1,578,490 GBP2025-07-31
2,350,060 GBP2024-07-31
Net Assets/Liabilities
1,575,940 GBP2025-07-31
2,346,958 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,575,840 GBP2025-07-31
2,346,858 GBP2024-07-31
Equity
1,575,940 GBP2025-07-31
2,346,958 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,990 GBP2025-07-31
8,990 GBP2024-07-31
Plant and equipment
29,178 GBP2025-07-31
28,433 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
38,168 GBP2025-07-31
37,423 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,446 GBP2025-07-31
2,547 GBP2024-07-31
Plant and equipment
16,287 GBP2025-07-31
13,070 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,733 GBP2025-07-31
15,617 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
899 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
3,217 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,116 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
5,544 GBP2025-07-31
6,443 GBP2024-07-31
Plant and equipment
12,891 GBP2025-07-31
15,363 GBP2024-07-31
Investment Property - Fair Value Model
1,500,000 GBP2025-07-31
2,250,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,569 GBP2025-07-31
Current, Amounts falling due within one year
23,799 GBP2024-07-31
Other Taxation & Social Security Payable
Current
21,775 GBP2025-07-31
38,682 GBP2024-07-31
Other Creditors
Current
72,214 GBP2025-07-31
99,826 GBP2024-07-31

  • TYRE SERVICES (SLOUGH) LIMITED
    Info
    Registered number 01220878
    27 Chapel Square, Virginia Water, Surrey GU25 4SZ
    PRIVATE LIMITED COMPANY incorporated on 1975-07-28 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.