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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.

Parent entities and officers
Active 2
  • 1
    Mooney, John James
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John James Mooney
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bevan, Penelope Diane
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
    Bevan, Penelope Diane
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-02 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Diane Bevan
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bevan, Penelope
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
    Bevan, Penelope
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Secretary → CIF 0
  • 2
    icon of addressGround Floor Elizabeth House, 54-58 High Street, Edgware
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -58 GBP2017-03-31
    Officer
    1991-12-01 ~ 1991-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCE TYRES HOLDINGS LIMITED

Previous name
ADVANCE TYRES LIMITED - 2005-01-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,671 GBP2024-10-31
2,068 GBP2023-10-31
Investment Property
3,260,091 GBP2024-10-31
3,260,091 GBP2023-10-31
Fixed Assets
3,261,762 GBP2024-10-31
3,262,159 GBP2023-10-31
Debtors
100 GBP2024-10-31
1,500 GBP2023-10-31
Cash at bank and in hand
29,249 GBP2024-10-31
52,683 GBP2023-10-31
Current Assets
29,349 GBP2024-10-31
54,183 GBP2023-10-31
Creditors
Current
125,501 GBP2024-10-31
117,167 GBP2023-10-31
Net Current Assets/Liabilities
-96,152 GBP2024-10-31
-62,984 GBP2023-10-31
Total Assets Less Current Liabilities
3,165,610 GBP2024-10-31
3,199,175 GBP2023-10-31
Net Assets/Liabilities
2,343,505 GBP2024-10-31
2,306,645 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
2,343,305 GBP2024-10-31
2,306,445 GBP2023-10-31
Equity
2,343,505 GBP2024-10-31
2,306,645 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,400 GBP2023-10-31
Plant and equipment
2,200 GBP2023-10-31
Furniture and fittings
1,060 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,660 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,200 GBP2024-10-31
960 GBP2023-10-31
Plant and equipment
1,980 GBP2024-10-31
1,907 GBP2023-10-31
Furniture and fittings
809 GBP2024-10-31
725 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,989 GBP2024-10-31
3,592 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
240 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
73 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
84 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
397 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
1,200 GBP2024-10-31
1,440 GBP2023-10-31
Plant and equipment
220 GBP2024-10-31
293 GBP2023-10-31
Furniture and fittings
251 GBP2024-10-31
335 GBP2023-10-31
Investment Property - Fair Value Model
3,260,091 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,400 GBP2023-10-31
Other Debtors
Current
100 GBP2024-10-31
100 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-10-31
Amounts falling due within one year, Current
1,500 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
67,811 GBP2024-10-31
65,222 GBP2023-10-31
Trade Creditors/Trade Payables
Current
279 GBP2023-10-31
Corporation Tax Payable
Current
45,849 GBP2024-10-31
37,346 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2023-10-31
Accrued Liabilities
Current
1,260 GBP2024-10-31
1,185 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
67,811 GBP2024-10-31
Non-current, Between one and two years
65,222 GBP2023-10-31
Between two and five year, Non-current
827,166 GBP2023-10-31

  • ADVANCE TYRES HOLDINGS LIMITED
    Info
    ADVANCE TYRES LIMITED - 2005-01-11
    Registered number 01853463
    icon of address975 Mollison Avenue, Enfield, Middlesex EN3 7NN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-08 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.