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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 4
  • 1
    Insley, Mark Brian
    Born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Formon, Jonathan Alan
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, Victoria
    Born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRema Tip Top Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dear, Janet
    Individual
    Officer
    icon of calendar ~ 2003-08-04
    OF - Secretary → CIF 0
  • 2
    Steward, Alan John
    Managing Director born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Quincey, Adam
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Adam Quincey
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Formon, Jonathan Alan
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-06-01
    OF - Director → CIF 0
    Formon, Jonathan Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mr Jonathan Alan Formon
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 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
  • 5
    Steward, Regina Christine
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-20
    OF - Director → CIF 0
    icon of calendar 2007-06-01 ~ 2024-02-01
    OF - Director → CIF 0
    Steward, Regina Christine
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2023-01-26
    OF - Secretary → CIF 0
    Regina Christine Stewart
    Born in December 1943
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    icon of addressUnit 1, & 2, Nunn Brook Rise Huthwaite, Sutton-in-ashfield, Nottinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,533,324 GBP2022-12-31
    Officer
    2007-06-01 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Previous names
INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
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
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    Registered number 01281376
    icon of addressRem 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 2 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
    icon of addressUnit 1, & 2, Nunn Brook Rise Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2PD
    CIF 1
  • TYRE VALVE SPECIALISTS HOLDINGS LIMITED
    S
    Registered number 01281376
    icon of addressRema 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
Active 0
  • Not found in our database.
Ceased 7
  • 1
    BAYVALE LIMITED - 1993-01-14
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,975 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ 2024-12-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MALEMARK LIMITED - 1982-02-01
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,970 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ 2024-12-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,804 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ 2024-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressRsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PANG CHEMICAL VULCANIZERS LIMITED - 1980-12-31
    icon of addressRema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,693,001 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-18 ~ 2025-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    INFLAT TYRE VALVE SPECIALISTS LIMITED - 1980-12-31
    TYRE VALVE SPECIALISTS LIMITED - 2007-07-03
    icon of addressRem Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,533,324 GBP2022-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.