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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
    Hayward, Donald Frederick George
    Commercial Manager born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Hayward, Donald Frederick George
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Hendry, Robert Thomas
    Born in May 1965
    Individual (4 offsprings)
    Officer
    (before 1991-10-20) ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Vernon
    Commercial Manager born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Hayward, Vernon
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    Hendry, Sidney John
    Retired born in February 1915
    Individual (1 offspring)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 5
    Hendry, Philippa
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    MASTEC HOLDINGS LIMITED 04690610
    Unit 10 Maidenhead Trade Park, Priors Way, Maidenhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED

Period: 1989-04-06 ~ now
Company number: 02368991
Registered name
MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
252,725 GBP2025-03-30
220,871 GBP2024-03-30
Fixed Assets - Investments
391,319 GBP2025-03-30
0 GBP2024-03-30
Total Inventories
254,645 GBP2025-03-30
249,320 GBP2024-03-30
Debtors
Current
100,301 GBP2025-03-30
76,660 GBP2024-03-30
Cash at bank and in hand
873,107 GBP2025-03-30
968,159 GBP2024-03-30
Creditors
Non-current
0 GBP2025-03-30
-16,612 GBP2024-03-30
Net Assets/Liabilities
1,081,035 GBP2025-03-30
879,613 GBP2024-03-30
Equity
Called up share capital
7,000 GBP2025-03-30
7,000 GBP2024-03-30
Share premium
50,159 GBP2025-03-30
50,159 GBP2024-03-30
Capital redemption reserve
3,843 GBP2025-03-30
3,843 GBP2024-03-30
Retained earnings (accumulated losses)
1,020,033 GBP2025-03-30
818,611 GBP2024-03-30
Equity
1,081,035 GBP2025-03-30
879,613 GBP2024-03-30
Average Number of Employees
212024-03-31 ~ 2025-03-30
192023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Goodwill
76,135 GBP2025-03-30
76,135 GBP2024-03-30
Intangible Assets - Gross Cost
76,135 GBP2025-03-30
76,135 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,135 GBP2025-03-30
76,135 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
76,135 GBP2025-03-30
76,135 GBP2024-03-30
Intangible Assets
Goodwill
0 GBP2025-03-30
0 GBP2024-03-30
Intangible Assets
0 GBP2025-03-30
0 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,611 GBP2025-03-30
45,611 GBP2024-03-30
Plant and equipment
467,629 GBP2025-03-30
438,810 GBP2024-03-30
Vehicles
141,096 GBP2025-03-30
66,607 GBP2024-03-30
Furniture and fittings
75,542 GBP2025-03-30
72,922 GBP2024-03-30
Computers
14,067 GBP2025-03-30
23,038 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
743,945 GBP2025-03-30
646,988 GBP2024-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
0 GBP2024-03-31 ~ 2025-03-30
Computers
-8,971 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-8,971 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,306 GBP2025-03-30
17,026 GBP2024-03-30
Plant and equipment
332,915 GBP2025-03-30
282,620 GBP2024-03-30
Vehicles
61,739 GBP2025-03-30
46,503 GBP2024-03-30
Furniture and fittings
67,058 GBP2025-03-30
65,150 GBP2024-03-30
Computers
10,202 GBP2025-03-30
14,818 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,220 GBP2025-03-30
426,117 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,280 GBP2024-03-31 ~ 2025-03-30
Plant and equipment
50,295 GBP2024-03-31 ~ 2025-03-30
Vehicles
15,236 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
1,908 GBP2024-03-31 ~ 2025-03-30
Computers
4,355 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,074 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
0 GBP2024-03-31 ~ 2025-03-30
Computers
-8,971 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,971 GBP2024-03-31 ~ 2025-03-30
Investments in Subsidiaries
Cost valuation
391,319 GBP2025-03-30
0 GBP2024-03-30
Investments in Subsidiaries
391,319 GBP2025-03-30
0 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
66,976 GBP2025-03-30
63,339 GBP2024-03-30
Other Debtors
Current
33,325 GBP2025-03-30
13,321 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-30
10,000 GBP2024-03-30
Trade Creditors/Trade Payables
Current
298,923 GBP2025-03-30
302,342 GBP2024-03-30
Other Creditors
Current
203,709 GBP2025-03-30
16,196 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-30
16,612 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Nominal value of allotted share capital
Class 1 ordinary share
7,000 GBP2024-03-31 ~ 2025-03-30
7,000 GBP2023-03-31 ~ 2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,251 GBP2025-03-30
258,251 GBP2024-03-30

Related profiles found in government register
  • MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED
    Info
    Registered number 02368991
    Unit 10 Maidenhead Trade Park, Priors Way, Maidenhead SL6 2GQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED
    S
    Registered number 02368991
    Unit 10 Maidenhead Trade Park, Priors Way, Maidenhead, England, SL6 2GQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R S MOTORS (UK) LIMITED
    07492080
    Unit 2-3 Howarth Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.