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 3
  • 1
    Barwell, Vivien June
    Secretary born in June 1947
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mrs Vivien June Barwell
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Emma Barwell
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Natalie Barwell
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barwell, Vivien June
    Bookeeper
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 2
    Black, Frederick
    Co Director born in July 1938
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Barwell, Anthony David
    Director Of Remould Production born in December 1939
    Individual
    Officer
    1991-02-04 ~ 2015-09-19
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-02-12 ~ 1991-02-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-02-12 ~ 1991-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A & B TYRES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
202,799 GBP2024-02-29
202,799 GBP2023-02-28
Amounts invested in assets
300,000 GBP2024-02-29
300,000 GBP2023-02-28
Fixed Assets
502,799 GBP2024-02-29
502,799 GBP2023-02-28
Cash at bank and in hand
594 GBP2023-02-28
Net Current Assets/Liabilities
-39,440 GBP2024-02-29
-38,776 GBP2023-02-28
Net Assets/Liabilities
463,359 GBP2024-02-29
464,023 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
202,799 GBP2024-02-29
202,799 GBP2023-02-28
Computers
350 GBP2024-02-29
350 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
203,149 GBP2024-02-29
203,149 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
350 GBP2024-02-29
350 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350 GBP2024-02-29
350 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
202,799 GBP2024-02-29
202,799 GBP2023-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
199 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
-2,537 GBP2024-02-29
-2,055 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
41,977 GBP2024-02-29
41,226 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • A & B TYRES LIMITED
    Info
    Registered number 02581872
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 1991-02-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.