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
    Sanders, Sarah Jane
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Christopher Leigh
    Managing Director born in August 1983
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, William John
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,995 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lunt, Simon William
    Individual (74 offsprings)
    Officer
    1993-08-02 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 2
    Feetom, Kenneth Robert
    Company Director born in February 1942
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
    Feetom, Kenneth Robert
    Individual
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 3
    Carlin, Lindsay George
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
    Mr Lindsay George Carlin
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 firmCIF 0
  • 5
    Carlin, Phillip John
    Director born in March 1979
    Individual
    Officer
    2007-03-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Rookyard, Linda Margaret
    Company Secretary born in December 1968
    Individual
    Officer
    2007-03-14 ~ 2022-11-30
    OF - Director → CIF 0
    Rookyard, Linda Margaret
    Secretary
    Individual
    Officer
    1998-12-15 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 7
    Longden, Anita Maria
    Individual
    Officer
    1997-04-16 ~ 1998-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

1 TYREMEN LIMITED

Previous names
TYREMEN LIMITED - 2001-12-21
L.G. CARLIN LIMITED - 1982-03-03
MINTGOLD CONTAINERS (U.K.) LIMITED - 1981-12-31
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
164,549 GBP2023-09-30
167,986 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
164,650 GBP2023-09-30
168,087 GBP2022-09-30
Total Inventories
183,901 GBP2023-09-30
220,683 GBP2022-09-30
Debtors
150,125 GBP2023-09-30
167,150 GBP2022-09-30
Cash at bank and in hand
149,819 GBP2023-09-30
197,340 GBP2022-09-30
Current Assets
483,845 GBP2023-09-30
585,173 GBP2022-09-30
Creditors
Current
523,511 GBP2023-09-30
561,138 GBP2022-09-30
Net Current Assets/Liabilities
-39,666 GBP2023-09-30
24,035 GBP2022-09-30
Total Assets Less Current Liabilities
124,984 GBP2023-09-30
192,122 GBP2022-09-30
Net Assets/Liabilities
89,923 GBP2023-09-30
154,117 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
89,823 GBP2023-09-30
154,017 GBP2022-09-30
Equity
89,923 GBP2023-09-30
154,117 GBP2022-09-30
Average Number of Employees
182022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-09-30
Intangible Assets
Net goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
420,254 GBP2023-09-30
395,061 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,705 GBP2023-09-30
227,075 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,630 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
164,549 GBP2023-09-30
167,986 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
100 GBP2022-09-30
Other Investments Other Than Loans
100 GBP2023-09-30
100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,644 GBP2023-09-30
85,345 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
70,381 GBP2023-09-30
81,705 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
150,125 GBP2023-09-30
167,150 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
21,071 GBP2023-09-30
20,385 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
7,087 GBP2023-09-30
Trade Creditors/Trade Payables
Current
414,987 GBP2023-09-30
511,002 GBP2022-09-30
Amounts owed to group undertakings
Current
549 GBP2023-09-30
549 GBP2022-09-30
Other Taxation & Social Security Payable
Current
58,447 GBP2023-09-30
13,881 GBP2022-09-30
Other Creditors
Current
21,370 GBP2023-09-30
15,321 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
20,385 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
11,061 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
67,749 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-131,943 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • 1 TYREMEN LIMITED
    Info
    TYREMEN LIMITED - 2001-12-21
    L.G. CARLIN LIMITED - 1982-03-03
    MINTGOLD CONTAINERS (U.K.) LIMITED - 1981-12-31
    Registered number 01339220
    Manchester Street, Witty Street, Hull, East Yorkshire HU3 4TX
    Private Limited Company incorporated on 1977-11-17 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
Active 1
  • Roland House, Princes Dock Street, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.