logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rayment, Victoria
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Insley, Mark Brian
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Quincey, Adam
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Adam Quincey
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dear, Janet
    Individual (1 offspring)
    Officer
    ~ 2003-08-04
    OF - Secretary → CIF 0
  • 5
    Steward, Alan John
    Managing Director born in October 1944
    Individual (7 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Steward, Regina Christine
    Director born in December 1943
    Individual (7 offsprings)
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
    2007-06-01 ~ 2024-02-01
    OF - Director → CIF 0
    Steward, Regina Christine
    Individual (7 offsprings)
    Officer
    2003-08-05 ~ 2023-01-26
    OF - Secretary → CIF 0
    Regina Christine Stewart
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Formon, Jonathan Alan
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Formon, Jonathan Alan
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Director → CIF 0
    Formon, Jonathan Alan
    Individual (10 offsprings)
    Officer
    2023-01-26 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mr Jonathan Alan Formon
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    REMA TIP TOP HOLDINGS UK LIMITED
    06750854
    Rema Tip Top Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    TYRE VALVE SPECIALISTS HOLDINGS LIMITED
    - now 01281376
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03 01281376
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Unit 1, & 2, Nunn Brook Rise Huthwaite, Sutton-in-ashfield, Nottinghamshire
    Liquidation Corporate (9 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Period: 2007-07-03 ~ now
Company number: 01281376
Registered names
TYRE VALVE SPECIALISTS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,172,006 GBP2022-12-31
1,172,006 GBP2021-12-31
Fixed Assets
1,172,006 GBP2022-12-31
1,172,006 GBP2021-12-31
Debtors
1,289,130 GBP2022-12-31
1,269,530 GBP2021-12-31
Cash at bank and in hand
6,397 GBP2022-12-31
13,375 GBP2021-12-31
Current Assets
1,295,527 GBP2022-12-31
1,282,905 GBP2021-12-31
Creditors
Current
620,042 GBP2022-12-31
462,038 GBP2021-12-31
Net Current Assets/Liabilities
675,485 GBP2022-12-31
820,867 GBP2021-12-31
Total Assets Less Current Liabilities
1,847,491 GBP2022-12-31
1,992,873 GBP2021-12-31
Creditors
Non-current
314,167 GBP2022-12-31
444,171 GBP2021-12-31
Net Assets/Liabilities
1,533,324 GBP2022-12-31
1,548,702 GBP2021-12-31
Equity
Called up share capital
10,870 GBP2022-12-31
10,870 GBP2021-12-31
10,870 GBP2020-12-31
Share premium
449,201 GBP2022-12-31
449,201 GBP2021-12-31
449,201 GBP2020-12-31
Capital redemption reserve
54 GBP2022-12-31
54 GBP2021-12-31
54 GBP2020-12-31
Retained earnings (accumulated losses)
1,073,199 GBP2022-12-31
1,088,577 GBP2021-12-31
1,095,592 GBP2020-12-31
Equity
1,533,324 GBP2022-12-31
1,548,702 GBP2021-12-31
1,555,717 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-201,500 GBP2022-01-01 ~ 2022-12-31
-297,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-201,500 GBP2022-01-01 ~ 2022-12-31
-297,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
186,122 GBP2022-01-01 ~ 2022-12-31
289,985 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
186,122 GBP2022-01-01 ~ 2022-12-31
289,985 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
522022-01-01 ~ 2022-12-31
552021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,172,006 GBP2021-12-31
Investments in Group Undertakings
1,172,006 GBP2022-12-31
1,172,006 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
575,000 GBP2022-12-31
575,000 GBP2021-12-31
Other Debtors
Current
714,130 GBP2022-12-31
694,530 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,289,130 GBP2022-12-31
1,269,530 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
130,000 GBP2022-12-31
129,996 GBP2021-12-31
Amounts owed to group undertakings
Current
452,216 GBP2022-12-31
294,216 GBP2021-12-31
Corporation Tax Payable
Current
28 GBP2022-12-31
28 GBP2021-12-31
Other Creditors
Current
37,798 GBP2022-12-31
37,798 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
314,167 GBP2022-12-31
444,171 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
130,000 GBP2022-12-31
129,996 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
130,000 GBP2022-12-31
129,996 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
130,000 GBP2022-12-31
Between two and five year, Non-current
184,167 GBP2022-12-31
314,171 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,870 shares2022-12-31
Related profiles found in government register
  • TYRE VALVE SPECIALISTS HOLDINGS LIMITED
    Info
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    Registered number 01281376
    Rem Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1976-10-13 (49 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • TYRE VALVE SPECIALISTS HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, & 2, Nunn Brook Rise Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2PD
    CIF 1
  • TYRE VALVE SPECIALISTS HOLDINGS LIMITED
    S
    Registered number 01281376
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom, LS11 5XS
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIRVERT LIMITED
    - now 02769542
    BAYVALE LIMITED - 1993-01-14
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    APASEAL LIMITED
    - now 01601877 00573541
    MALEMARK LIMITED - 1982-02-01
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTO-4 LIMITED
    01786187
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PANG (2005) LIMITED
    05397789
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PANG (UK) LIMITED
    - now 00620150
    PANG CHEMICAL VULCANIZERS LIMITED - 1980-12-31
    Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-12-18 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    REVOLUTION HOLDINGS LIMITED
    05267094
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    TYRE VALVE SPECIALISTS HOLDINGS LIMITED
    - now 01281376
    TYRE VALVE SPECIALISTS LIMITED
    - 2007-07-03 01281376
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Rem Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (9 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2009-10-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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