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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
    Bennett, Denise
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bennett, Denise
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Denise Bennett
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, James Edward
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bennett, Colin Sydney Stanley
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2022-09-05
    OF - Director → CIF 0
    Mr Sidney Stanley Colin Bennett
    Born in June 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Colin
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1995-08-05
    OF - Director → CIF 0
  • 3
    Gardner, Derek Roy
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2023-09-27
    OF - Director → CIF 0
parent relation
Company in focus

TYRE SERVICES (SLOUGH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
21,806 GBP2024-07-31
24,303 GBP2023-07-31
Investment Property
2,250,000 GBP2024-07-31
2,250,000 GBP2023-07-31
Fixed Assets
2,271,806 GBP2024-07-31
2,274,303 GBP2023-07-31
Debtors
23,799 GBP2024-07-31
19,245 GBP2023-07-31
Cash at bank and in hand
192,963 GBP2024-07-31
209,850 GBP2023-07-31
Current Assets
216,762 GBP2024-07-31
229,095 GBP2023-07-31
Net Current Assets/Liabilities
78,254 GBP2024-07-31
-1,445 GBP2023-07-31
Total Assets Less Current Liabilities
2,350,060 GBP2024-07-31
2,272,858 GBP2023-07-31
Net Assets/Liabilities
2,346,958 GBP2024-07-31
2,270,334 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,346,858 GBP2024-07-31
2,270,234 GBP2023-07-31
Equity
2,346,958 GBP2024-07-31
2,270,334 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,990 GBP2024-07-31
8,990 GBP2023-07-31
Plant and equipment
28,433 GBP2024-07-31
26,171 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
37,423 GBP2024-07-31
35,161 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,547 GBP2024-07-31
1,648 GBP2023-07-31
Plant and equipment
13,070 GBP2024-07-31
9,210 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,617 GBP2024-07-31
10,858 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
899 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
3,860 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,759 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
6,443 GBP2024-07-31
7,342 GBP2023-07-31
Plant and equipment
15,363 GBP2024-07-31
16,961 GBP2023-07-31
Investment Property - Fair Value Model
2,250,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,799 GBP2024-07-31
11,590 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
7,655 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
23,799 GBP2024-07-31
19,245 GBP2023-07-31
Trade Creditors/Trade Payables
Current
86,273 GBP2023-07-31
Other Taxation & Social Security Payable
Current
38,682 GBP2024-07-31
12,259 GBP2023-07-31
Other Creditors
Current
99,826 GBP2024-07-31
132,008 GBP2023-07-31

  • TYRE SERVICES (SLOUGH) LIMITED
    Info
    Registered number 01220878
    icon of address27 Chapel Square, Virginia Water, Surrey GU25 4SZ
    Private Limited Company incorporated on 1975-07-28 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.