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 5
  • 1
    Brisard, Eric
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wessels, Anton
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Wessels, Anton
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Illingworth, Matthew Kieron
    Finance born in May 1976
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Giroud, Daniel
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGESTONE RETAIL UK LIMITED - now
    ETB TYRES LIMITED
    - 2023-01-04
    Unit 15b, Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -437,929 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Brisard, Eric
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 2
    De Valroger, Christophe
    Director born in October 1967
    Individual
    Officer
    2020-05-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Ivill, Charles William
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Cunningham, Brian William
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
    Cunningham, Brian William
    Individual (2 offsprings)
    Officer
    ~ 2000-04-06
    OF - Secretary → CIF 0
  • 5
    Ivill, Gemma Elizabeth
    Sales Director born in January 1980
    Individual
    Officer
    2010-07-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Giroud, Daniel
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Evenepoel, Stephane
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Ivill, Lorraine
    Company Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2019-01-10
    OF - Director → CIF 0
    Ivill, Lorraine
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 9
    Nunn, Paul
    Operations Manager born in August 1970
    Individual
    Officer
    2014-07-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 10
    Parsons, Peter Steven
    Sales Manager born in July 1965
    Individual
    Officer
    2000-04-12 ~ 2019-01-10
    OF - Director → CIF 0
parent relation
Company in focus

EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
69,392,910 GBP2023-01-01 ~ 2023-12-31
64,176,721 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
41,432,857 GBP2023-01-01 ~ 2023-12-31
42,641,363 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
27,960,053 GBP2023-01-01 ~ 2023-12-31
21,535,358 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
25,933,138 GBP2023-01-01 ~ 2023-12-31
21,481,250 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,072,629 GBP2023-01-01 ~ 2023-12-31
82,932 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,961 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
452,496 GBP2023-01-01 ~ 2023-12-31
154,518 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,628,094 GBP2023-01-01 ~ 2023-12-31
-71,586 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
694,182 GBP2023-01-01 ~ 2023-12-31
296,775 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
933,912 GBP2023-01-01 ~ 2023-12-31
-368,361 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
933,912 GBP2023-01-01 ~ 2023-12-31
-368,361 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,482,132 GBP2023-12-31
2,866,330 GBP2022-12-31
Property, Plant & Equipment
7,081,583 GBP2023-12-31
5,750,720 GBP2022-12-31
Fixed Assets - Investments
8,239 GBP2023-12-31
8,239 GBP2022-12-31
Fixed Assets
10,571,954 GBP2023-12-31
8,625,289 GBP2022-12-31
Total Inventories
9,646,554 GBP2023-12-31
11,177,994 GBP2022-12-31
Debtors
6,825,834 GBP2023-12-31
7,018,677 GBP2022-12-31
Cash at bank and in hand
1,577,303 GBP2023-12-31
3,209,007 GBP2022-12-31
Current Assets
18,049,691 GBP2023-12-31
21,405,678 GBP2022-12-31
Creditors
Current
11,037,306 GBP2023-12-31
17,497,277 GBP2022-12-31
Net Current Assets/Liabilities
7,012,385 GBP2023-12-31
3,908,401 GBP2022-12-31
Total Assets Less Current Liabilities
17,584,339 GBP2023-12-31
12,533,690 GBP2022-12-31
Net Assets/Liabilities
12,601,815 GBP2023-12-31
11,667,903 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
12,601,715 GBP2023-12-31
11,667,803 GBP2022-12-31
12,036,164 GBP2021-12-31
Equity
12,601,815 GBP2023-12-31
11,667,903 GBP2022-12-31
12,036,264 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
933,912 GBP2023-01-01 ~ 2023-12-31
-368,361 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
13,006,348 GBP2023-01-01 ~ 2023-12-31
10,650,525 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,237,464 GBP2023-01-01 ~ 2023-12-31
1,026,184 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
250,633 GBP2023-01-01 ~ 2023-12-31
201,292 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
14,494,445 GBP2023-01-01 ~ 2023-12-31
11,878,001 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4512023-01-01 ~ 2023-12-31
3902022-01-01 ~ 2022-12-31
Director Remuneration
90,833 GBP2023-01-01 ~ 2023-12-31
179,217 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,049,641 GBP2023-01-01 ~ 2023-12-31
867,217 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
250,506 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
382,944 GBP2023-01-01 ~ 2023-12-31
-17,897 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
7,696,626 GBP2023-12-31
5,980,139 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,214,494 GBP2023-12-31
3,113,809 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,100,685 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,482,132 GBP2023-12-31
2,866,330 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,873,198 GBP2023-12-31
5,037,613 GBP2022-12-31
Motor vehicles
1,973,227 GBP2023-12-31
1,823,169 GBP2022-12-31
Computers
146,618 GBP2023-12-31
150,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,210,911 GBP2023-12-31
9,232,702 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-178,396 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-389,177 GBP2023-01-01 ~ 2023-12-31
Computers
-55,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-623,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,202,318 GBP2023-12-31
1,815,389 GBP2022-12-31
Motor vehicles
1,064,001 GBP2023-12-31
1,030,779 GBP2022-12-31
Computers
77,941 GBP2023-12-31
118,993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,129,328 GBP2023-12-31
3,481,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
546,058 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
399,860 GBP2023-01-01 ~ 2023-12-31
Computers
14,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,228,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-159,129 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-366,638 GBP2023-01-01 ~ 2023-12-31
Computers
-55,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-581,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,670,880 GBP2023-12-31
3,222,224 GBP2022-12-31
Motor vehicles
909,226 GBP2023-12-31
792,390 GBP2022-12-31
Computers
68,677 GBP2023-12-31
31,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
178,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
468,544 GBP2023-12-31
261,394 GBP2022-12-31
Finished Goods
9,646,554 GBP2023-12-31
11,177,994 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,744,311 GBP2023-12-31
4,343,720 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28 GBP2023-12-31
28 GBP2022-12-31
Other Debtors
Current
10,229 GBP2023-12-31
4,327 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
130,693 GBP2023-12-31
890,304 GBP2022-12-31
Prepayments/Accrued Income
Current
1,940,573 GBP2023-12-31
1,780,298 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,825,834 GBP2023-12-31
7,018,677 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
199,236 GBP2023-12-31
160,355 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,110,590 GBP2023-12-31
6,337,134 GBP2022-12-31
Amounts owed to group undertakings
Current
3,469,850 GBP2023-12-31
8,728,721 GBP2022-12-31
Other Taxation & Social Security Payable
Current
353,247 GBP2023-12-31
269,663 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
788,747 GBP2023-12-31
1,016,227 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
232,937 GBP2023-12-31
59,876 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,500,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
232,937 GBP2023-12-31
59,876 GBP2022-12-31
hire purchase agreements
432,173 GBP2023-12-31
220,231 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,607,874 GBP2023-12-31
2,439,777 GBP2022-12-31
Between one and five year
7,024,362 GBP2023-12-31
8,284,769 GBP2022-12-31
More than five year
200,733 GBP2023-12-31
11,387 GBP2022-12-31
All periods
9,832,969 GBP2023-12-31
10,735,933 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,249,587 GBP2023-12-31
805,911 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
933,912 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED
    Info
    Registered number 01532384
    Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester WR3 8SG
    Private Limited Company incorporated on 1980-12-04 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED
    S
    Registered number 01532384
    Unit 15b, Blackpole East, Blackpole Road, Worcester, England, WR3 8SG
    Limited Company in England & Wales Companies Registry, England And Wales
    CIF 1
  • EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED
    S
    Registered number 01532384
    Unit 15b Blackpole Trading Estate East, Blackpole East, Blackpole Road, Worcester, England, WR3 8SG
    Limited Company in England & Wales, England
    CIF 2
  • EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED
    S
    Registered number 01532384
    Unit 15b, Blackpole Trading Estate East, Blackpole Road, Worcester, England, WR3 8SG
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    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
Ceased 2
  • 1
    FORAY 614 LIMITED - 1993-12-20
    Woodlands, 14 Barneshall Avenue, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Woodlands, 14 Barneshall Avenue, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.