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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 6
  • 1
    Roberts, Roy Norman
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2005-11-30
    OF - Director → CIF 0
    Roberts, Roy Norman
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Tarbox, Simon Paul
    Garage Proprietor born in March 1970
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Simon Paul Tarbox
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Turnham, Michael Richard
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2025-04-04
    OF - Director → CIF 0
    Turnham, Michael Richard
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 4
    Tarbox, Pauline Edwina
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
  • 5
    Tarbox, Graeme St John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Tarbox, John Victor Richard
    Born in August 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Tarbox, John Victor Richard
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
    ~ 1999-07-02
    OF - Secretary → CIF 0
    Mr John Victor Richard Tarbox
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

JOHN TARBOX TYRES & EXHAUSTS LIMITED

Company number: 01935617
Registered names
JOHN TARBOX TYRES & EXHAUSTS LIMITED - now
SWIFT 168 LIMITED - 1986-07-04 01993498, 01938798, 01936777... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
166,683 GBP2024-07-31
186,432 GBP2023-07-31
Fixed Assets - Investments
2,177,290 GBP2024-07-31
2,151,286 GBP2023-07-31
Fixed Assets
2,343,973 GBP2024-07-31
2,337,718 GBP2023-07-31
Total Inventories
45,432 GBP2024-07-31
40,060 GBP2023-07-31
Debtors
585,090 GBP2024-07-31
644,717 GBP2023-07-31
Cash at bank and in hand
394,976 GBP2024-07-31
173,249 GBP2023-07-31
Current Assets
1,025,498 GBP2024-07-31
858,026 GBP2023-07-31
Creditors
Current
555,992 GBP2024-07-31
394,297 GBP2023-07-31
Net Current Assets/Liabilities
469,506 GBP2024-07-31
463,729 GBP2023-07-31
Total Assets Less Current Liabilities
2,813,479 GBP2024-07-31
2,801,447 GBP2023-07-31
Net Assets/Liabilities
2,778,775 GBP2024-07-31
2,771,679 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Share premium
1,999,100 GBP2024-07-31
1,999,100 GBP2023-07-31
Retained earnings (accumulated losses)
778,675 GBP2024-07-31
771,579 GBP2023-07-31
Equity
2,778,775 GBP2024-07-31
2,771,679 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
232022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
9,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
282,760 GBP2024-07-31
282,215 GBP2023-07-31
Motor vehicles
12,972 GBP2024-07-31
12,972 GBP2023-07-31
Computers
6,393 GBP2024-07-31
13,575 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
302,125 GBP2024-07-31
308,762 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,446 GBP2023-08-01 ~ 2024-07-31
Computers
-8,816 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-25,262 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,623 GBP2024-07-31
98,120 GBP2023-07-31
Motor vehicles
11,980 GBP2024-07-31
11,649 GBP2023-07-31
Computers
4,839 GBP2024-07-31
12,561 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,442 GBP2024-07-31
122,330 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,966 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
331 GBP2023-08-01 ~ 2024-07-31
Computers
1,078 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,375 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,463 GBP2023-08-01 ~ 2024-07-31
Computers
-8,800 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,263 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
164,137 GBP2024-07-31
184,095 GBP2023-07-31
Motor vehicles
992 GBP2024-07-31
1,323 GBP2023-07-31
Computers
1,554 GBP2024-07-31
1,014 GBP2023-07-31
Investments in Group Undertakings
2,174,277 GBP2024-07-31
2,148,273 GBP2023-07-31
Other Investments Other Than Loans
3,013 GBP2024-07-31
3,013 GBP2023-07-31
Amounts invested in assets
2,177,290 GBP2024-07-31
2,151,286 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
2,174,277 GBP2024-07-31
2,148,273 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
17,017 GBP2024-07-31
18,958 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
553,385 GBP2024-07-31
571,893 GBP2023-07-31
Other Debtors
Current
3,930 GBP2024-07-31
22,688 GBP2023-07-31
Prepayments
Current
10,758 GBP2024-07-31
31,178 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
585,090 GBP2024-07-31
Current, Amounts falling due within one year
644,717 GBP2023-07-31
Trade Creditors/Trade Payables
Current
123,966 GBP2024-07-31
145,229 GBP2023-07-31
Corporation Tax Payable
Current
63,101 GBP2024-07-31
29,079 GBP2023-07-31
Other Taxation & Social Security Payable
Current
22,160 GBP2024-07-31
36,731 GBP2023-07-31
Other Creditors
Current
186,015 GBP2024-07-31
17,723 GBP2023-07-31
Accrued Liabilities
Current
30,721 GBP2024-07-31
47,196 GBP2023-07-31

Related profiles found in government register
  • JOHN TARBOX TYRES & EXHAUSTS LIMITED
    Info
    SWIFT 168 LIMITED - 1986-07-04
    Registered number 01935617
    Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1985-08-02 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • JOHN TARBOX TYRES & EXHAUSTS LTD
    S
    Registered number 01935617
    Unit 1, 48, Coldharbour Lane, Harpenden, Hertfordshire, England, AL5 4UN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDEN HOPE INVESTMENTS LIMITED
    04971016
    Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,632,274 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.