logo
explain how to read the page

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
    Giroud, Daniel
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wessels, Anton
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Wessels, Anton
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Illingworth, Matthew Kieron
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Brisard, Eric
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGESTONE RETAIL UK LIMITED - now
    ETB TYRES LIMITED
    - 2023-01-04
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ivill, Lorraine
    Company Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2019-01-10
    OF - Director → CIF 0
    Ivill, Lorraine
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 2
    Cunningham, Brian William
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
    Cunningham, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-06
    OF - Secretary → CIF 0
  • 3
    Parsons, Peter Steven
    Sales Manager born in July 1965
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2019-01-10
    OF - Director → CIF 0
  • 4
    Giroud, Daniel
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Nunn, Paul
    Operations Manager born in August 1970
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    De Valroger, Christophe
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Evenepoel, Stephane
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Brisard, Eric
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Ivill, Charles William
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Ivill, Gemma Elizabeth
    Sales Director born in January 1980
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
75,324,926 GBP2024-01-01 ~ 2024-12-31
69,392,910 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
43,233,108 GBP2024-01-01 ~ 2024-12-31
41,432,857 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
32,091,818 GBP2024-01-01 ~ 2024-12-31
27,960,053 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
30,699,257 GBP2024-01-01 ~ 2024-12-31
25,933,138 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,485,694 GBP2024-01-01 ~ 2024-12-31
2,072,629 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
86,588 GBP2024-01-01 ~ 2024-12-31
7,961 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
436,598 GBP2024-01-01 ~ 2024-12-31
452,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,135,684 GBP2024-01-01 ~ 2024-12-31
1,628,094 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
589,230 GBP2024-01-01 ~ 2024-12-31
694,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
546,454 GBP2024-01-01 ~ 2024-12-31
933,912 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
546,454 GBP2024-01-01 ~ 2024-12-31
933,912 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,372,318 GBP2024-12-31
3,482,132 GBP2023-12-31
Property, Plant & Equipment
7,894,201 GBP2024-12-31
7,081,583 GBP2023-12-31
Fixed Assets - Investments
8,239 GBP2024-12-31
8,239 GBP2023-12-31
Fixed Assets
10,274,758 GBP2024-12-31
10,571,954 GBP2023-12-31
Total Inventories
12,343,896 GBP2024-12-31
9,646,554 GBP2023-12-31
Debtors
8,871,472 GBP2024-12-31
6,825,834 GBP2023-12-31
Cash at bank and in hand
655,954 GBP2024-12-31
1,577,303 GBP2023-12-31
Current Assets
21,871,322 GBP2024-12-31
18,049,691 GBP2023-12-31
Creditors
Current
14,741,081 GBP2024-12-31
11,037,306 GBP2023-12-31
Net Current Assets/Liabilities
7,130,241 GBP2024-12-31
7,012,385 GBP2023-12-31
Total Assets Less Current Liabilities
17,404,999 GBP2024-12-31
17,584,339 GBP2023-12-31
Net Assets/Liabilities
13,148,269 GBP2024-12-31
12,601,815 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
13,148,169 GBP2024-12-31
12,601,715 GBP2023-12-31
11,667,803 GBP2022-12-31
Equity
13,148,269 GBP2024-12-31
12,601,815 GBP2023-12-31
11,667,903 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
546,454 GBP2024-01-01 ~ 2024-12-31
933,912 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
16,171,213 GBP2024-01-01 ~ 2024-12-31
13,006,348 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,556,372 GBP2024-01-01 ~ 2024-12-31
1,237,464 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
312,752 GBP2024-01-01 ~ 2024-12-31
250,633 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
18,040,337 GBP2024-01-01 ~ 2024-12-31
14,494,445 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5072024-01-01 ~ 2024-12-31
4512023-01-01 ~ 2023-12-31
Director Remuneration
285,218 GBP2024-01-01 ~ 2024-12-31
90,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,500,814 GBP2024-01-01 ~ 2024-12-31
1,228,604 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
473,301 GBP2024-01-01 ~ 2024-12-31
250,506 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
283,921 GBP2024-01-01 ~ 2024-12-31
382,944 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,805,256 GBP2024-12-31
7,696,626 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,432,938 GBP2024-12-31
4,214,494 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,218,444 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,372,318 GBP2024-12-31
3,482,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,763,224 GBP2024-12-31
5,873,198 GBP2023-12-31
Motor vehicles
2,672,292 GBP2024-12-31
1,973,227 GBP2023-12-31
Computers
194,147 GBP2024-12-31
146,618 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,256,745 GBP2024-12-31
11,210,911 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-413,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-413,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,627,082 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,795,248 GBP2024-12-31
2,202,318 GBP2023-12-31
Motor vehicles
1,351,043 GBP2024-12-31
1,064,001 GBP2023-12-31
Computers
100,743 GBP2024-12-31
77,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,362,544 GBP2024-12-31
4,129,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
330,442 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
592,930 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
554,640 GBP2024-01-01 ~ 2024-12-31
Computers
22,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,500,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-267,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-267,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,115,510 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,511,572 GBP2024-12-31
2,432,800 GBP2023-12-31
Plant and equipment
3,967,976 GBP2024-12-31
3,670,880 GBP2023-12-31
Motor vehicles
1,321,249 GBP2024-12-31
909,226 GBP2023-12-31
Computers
93,404 GBP2024-12-31
68,677 GBP2023-12-31
Finished Goods
12,343,896 GBP2024-12-31
9,646,554 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,253,925 GBP2024-12-31
4,744,311 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28 GBP2023-12-31
Other Debtors
Current
20,863 GBP2024-12-31
10,229 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
257,392 GBP2024-12-31
130,693 GBP2023-12-31
Prepayments/Accrued Income
Current
2,339,292 GBP2024-12-31
1,940,573 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,871,472 GBP2024-12-31
Amounts falling due within one year, Current
6,825,834 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
146,106 GBP2024-12-31
199,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,664,453 GBP2024-12-31
5,110,590 GBP2023-12-31
Amounts owed to group undertakings
Current
6,009,380 GBP2024-12-31
3,469,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
407,707 GBP2024-12-31
353,247 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
569,953 GBP2024-12-31
788,747 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
391,214 GBP2024-12-31
232,937 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
146,106 GBP2024-12-31
hire purchase agreements
537,320 GBP2024-12-31
432,173 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,045,497 GBP2024-12-31
2,607,874 GBP2023-12-31
Between one and five year
6,439,789 GBP2024-12-31
7,024,362 GBP2023-12-31
More than five year
135,577 GBP2024-12-31
200,733 GBP2023-12-31
All periods
9,620,863 GBP2024-12-31
9,832,969 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,365,516 GBP2024-12-31
1,249,587 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
546,454 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED
    Info
    Registered number 01532384
    icon of addressUnit 15b Blackpole Trading Estate East, Blackpole Road, Worcester WR3 8SG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-04 (45 years 2 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
  • icon of addressUnit 15b Blackpole Trading Estate East, Blackpole Road, Worcester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    FORAY 614 LIMITED - 1993-12-20
    icon of addressWoodlands, 14 Barneshall Avenue, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWoodlands, 14 Barneshall Avenue, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.