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
3
- 1
Sanders, Sarah Jane
Born in August 1980Individual (3 offsprings)Officer
2022-10-07 ~ nowOF - Director → CIF 0 - 2
Sanders, Christopher Leigh
Born in August 1983Individual (3 offsprings)Officer 2014-06-13 ~ nowOF - Director → CIF 0 - 3
Roland House, Princes Dock Street, Hull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)125,995 GBP2024-09-30Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Stephenson, William John
Manager born in December 1961IndividualOfficer 2007-03-14 ~ 2025-04-25OF - Director → CIF 0 - 2
Longden, Anita Maria
IndividualOfficer 1997-04-16 ~ 1998-12-14OF - Secretary → CIF 0 - 3
Rookyard, Linda Margaret
Company Secretary born in December 1968IndividualOfficer 2007-03-14 ~ 2022-11-30OF - Director → CIF 0Rookyard, Linda Margaret
SecretaryIndividualOfficer 1998-12-15 ~ 2022-11-30OF - Secretary → CIF 0 - 4
Lunt, Simon William
Individual (75 offsprings)Officer 1993-08-02 ~ 1997-04-16OF - Secretary → CIF 0 - 5
Mr Christopher Leigh Sanders
Born in August 1983Individual (3 offsprings)Person with significant control 2020-03-10 ~ 2020-03-10PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 6
Carlin, Lindsay George
Company Director born in April 1950Individual (2 offsprings)Officer ~ 2020-03-10OF - Director → CIF 0Mr Lindsay George Carlin
Born in April 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of shares – 75% or more → CIF 0 - 7
Feetom, Kenneth Robert
Company Director born in February 1942IndividualOfficer ~ 1993-08-02OF - Director → CIF 0Feetom, Kenneth Robert
IndividualOfficer ~ 1993-08-02OF - Secretary → CIF 0 - 8
Carlin, Phillip John
Director born in March 1979IndividualOfficer 2007-03-14 ~ 2014-06-18OF - Director → CIF 0
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
12023-10-01 ~ 2024-09-30
Intangible Assets
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
140,670 GBP2024-09-30
164,549 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
140,771 GBP2024-09-30
164,650 GBP2023-09-30
Total Inventories
199,713 GBP2024-09-30
183,901 GBP2023-09-30
Debtors
129,862 GBP2024-09-30
150,125 GBP2023-09-30
Cash at bank and in hand
149,988 GBP2024-09-30
149,819 GBP2023-09-30
Current Assets
479,563 GBP2024-09-30
483,845 GBP2023-09-30
Creditors
Current
491,951 GBP2024-09-30
523,511 GBP2023-09-30
Net Current Assets/Liabilities
-12,388 GBP2024-09-30
-39,666 GBP2023-09-30
Total Assets Less Current Liabilities
128,383 GBP2024-09-30
124,984 GBP2023-09-30
Creditors
Non-current
-3,974 GBP2024-09-30
-11,061 GBP2023-09-30
Net Assets/Liabilities
104,969 GBP2024-09-30
89,923 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
104,869 GBP2024-09-30
89,823 GBP2023-09-30
Equity
104,969 GBP2024-09-30
89,923 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-09-30
Intangible Assets
Net goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
425,686 GBP2024-09-30
420,254 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,016 GBP2024-09-30
255,705 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
140,670 GBP2024-09-30
164,549 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
100 GBP2023-09-30
Other Investments Other Than Loans
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73,943 GBP2024-09-30
Current, Amounts falling due within one year
79,644 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
55,819 GBP2024-09-30
Current, Amounts falling due within one year
70,381 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
129,862 GBP2024-09-30
Current, Amounts falling due within one year
150,125 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
21,071 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,087 GBP2024-09-30
7,087 GBP2023-09-30
Trade Creditors/Trade Payables
Current
378,170 GBP2024-09-30
414,987 GBP2023-09-30
Amounts owed to group undertakings
Current
549 GBP2024-09-30
549 GBP2023-09-30
Other Taxation & Social Security Payable
Current
90,479 GBP2024-09-30
58,447 GBP2023-09-30
Other Creditors
Current
15,666 GBP2024-09-30
21,370 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,974 GBP2024-09-30
11,061 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
150,708 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-135,662 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
1 TYREMEN LIMITED
InfoTYREMEN LIMITED - 2001-12-21L.G. CARLIN LIMITED - 2001-12-21MINTGOLD CONTAINERS (U.K.) LIMITED - 2001-12-21Registered number 01339220Manchester Street, Witty Street, Hull, East Yorkshire HU3 4TXPRIVATE LIMITED COMPANY incorporated on 1977-11-17 (48 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 01 TYREMEN LIMITED
SRegistered number 013392201 Tyremen Limited, Manchester Street, Hull, England, HU3 4TXLimited Company in Uk Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Roland House, Princes Dock Street, Hull, EnglandActive Corporate (3 parents)Equity (Company account)1,656 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.