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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lunt, Simon William
    Individual (137 offsprings)
    Officer
    1993-08-02 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 2
    Rookyard, Linda Margaret
    Company Secretary born in December 1968
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2022-11-30
    OF - Director → CIF 0
    Rookyard, Linda Margaret
    Secretary
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Carlin, Lindsay George
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1991-02-12) ~ 2020-03-10
    OF - Director → CIF 0
    Mr Lindsay George Carlin
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Stephenson, William John
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Sanders, Christopher Leigh
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Leigh Sanders
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Carlin, Phillip John
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 7
    Sanders, Sarah Jane
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Longden, Anita Maria
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 9
    Feetom, Kenneth Robert
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1991-02-12) ~ 1993-08-02
    OF - Director → CIF 0
    Feetom, Kenneth Robert
    Individual (2 offsprings)
    Officer
    (before 1991-02-12) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 10
    CS TYRES LIMITED
    12490669
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

1 TYREMEN LIMITED

Period: 2001-12-21 ~ now
Company number: 01339220
Registered names
1 TYREMEN LIMITED - now
TYREMEN LIMITED - 2001-12-21
L.G. CARLIN LIMITED - 1982-03-03
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Intangible Assets
1 GBP2025-09-30
1 GBP2024-09-30
Property, Plant & Equipment
162,791 GBP2025-09-30
140,670 GBP2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
Fixed Assets
162,792 GBP2025-09-30
140,771 GBP2024-09-30
Total Inventories
198,625 GBP2025-09-30
199,713 GBP2024-09-30
Debtors
156,635 GBP2025-09-30
129,862 GBP2024-09-30
Cash at bank and in hand
27,716 GBP2025-09-30
149,988 GBP2024-09-30
Current Assets
382,976 GBP2025-09-30
479,563 GBP2024-09-30
Creditors
Current
474,565 GBP2025-09-30
491,951 GBP2024-09-30
Net Current Assets/Liabilities
-91,589 GBP2025-09-30
-12,388 GBP2024-09-30
Total Assets Less Current Liabilities
71,203 GBP2025-09-30
128,383 GBP2024-09-30
Creditors
Non-current
-3,974 GBP2024-09-30
Net Assets/Liabilities
49,657 GBP2025-09-30
104,969 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
49,557 GBP2025-09-30
104,869 GBP2024-09-30
Equity
49,657 GBP2025-09-30
104,969 GBP2024-09-30
Average Number of Employees
202024-10-01 ~ 2025-09-30
192023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-09-30
Intangible Assets
Net goodwill
1 GBP2025-09-30
1 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
480,031 GBP2025-09-30
425,686 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,240 GBP2025-09-30
285,016 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,224 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
162,791 GBP2025-09-30
140,670 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
100 GBP2024-09-30
Disposals
-100 GBP2025-09-30
Other Investments Other Than Loans
100 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,572 GBP2025-09-30
Current, Amounts falling due within one year
73,943 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-09-30
100 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
86,963 GBP2025-09-30
Current, Amounts falling due within one year
55,819 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
156,635 GBP2025-09-30
Current, Amounts falling due within one year
129,862 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
3,974 GBP2025-09-30
7,087 GBP2024-09-30
Trade Creditors/Trade Payables
Current
361,048 GBP2025-09-30
378,170 GBP2024-09-30
Amounts owed to group undertakings
Current
549 GBP2024-09-30
Other Taxation & Social Security Payable
Current
70,568 GBP2025-09-30
90,479 GBP2024-09-30
Other Creditors
Current
38,975 GBP2025-09-30
15,666 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,974 GBP2024-09-30
hire purchase agreements
3,974 GBP2025-09-30
11,061 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,436 GBP2025-09-30
97,123 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
99,605 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
Retained earnings (accumulated losses)
-154,917 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • 1 TYREMEN LIMITED
    Info
    TYREMEN LIMITED - 2001-12-21
    L.G. CARLIN LIMITED - 2001-12-21
    MINTGOLD CONTAINERS (U.K.) LIMITED - 2001-12-21
    Registered number 01339220
    Manchester Street, Witty Street, Hull, East Yorkshire HU3 4TX
    PRIVATE LIMITED COMPANY incorporated on 1977-11-17 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • 1 TYREMEN LIMITED
    S
    Registered number 01339220
    1 Tyremen Limited, Manchester Street, Hull, England, HU3 4TX
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK TYRE NETWORK LIMITED
    07335944
    Roland House, Princes Dock Street, Hull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.