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
    Gates, Roger Franklin
    Salesman born in April 1954
    Individual (1 offspring)
    Officer
    1992-03-18 ~ now
    OF - Director → CIF 0
    Gates, Roger Franklin
    Individual (1 offspring)
    Officer
    1997-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Roger Franklin Gates
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilson, Christopher Paul
    Tyre Wholesaler born in July 1960
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Wilson
    Born in July 1960
    Individual (2 offsprings)
    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
Ceased 4
  • 1
    Richards, David John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1997-06-25
    OF - Director → CIF 0
    Richards, David John
    Director
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 2
    Merrell, Ian Clifford
    Tyre Wholesaler born in July 1962
    Individual
    Officer
    1997-06-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-03-18 ~ 1992-03-18
    PE - Nominee Director → CIF 0
  • 4
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-03-18 ~ 1992-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN TYRE WHOLESALERS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
44,531 GBP2023-12-31
61,252 GBP2022-12-31
Fixed Assets
44,531 GBP2023-12-31
61,252 GBP2022-12-31
Total Inventories
255,679 GBP2023-12-31
329,056 GBP2022-12-31
Debtors
315,637 GBP2023-12-31
497,874 GBP2022-12-31
Cash at bank and in hand
258,221 GBP2023-12-31
611,855 GBP2022-12-31
Current Assets
829,537 GBP2023-12-31
1,438,785 GBP2022-12-31
Net Current Assets/Liabilities
-63,239 GBP2023-12-31
-53,606 GBP2022-12-31
Total Assets Less Current Liabilities
-18,708 GBP2023-12-31
7,646 GBP2022-12-31
Net Assets/Liabilities
-18,708 GBP2023-12-31
7,646 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-18,808 GBP2023-12-31
7,546 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134,580 GBP2023-12-31
151,530 GBP2022-12-31
Furniture and fittings
29,466 GBP2023-12-31
29,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,046 GBP2023-12-31
180,996 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
92,505 GBP2023-12-31
93,168 GBP2022-12-31
Furniture and fittings
27,010 GBP2023-12-31
26,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,515 GBP2023-12-31
119,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,025 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
42,075 GBP2023-12-31
58,362 GBP2022-12-31
Furniture and fittings
2,456 GBP2023-12-31
2,890 GBP2022-12-31
Other types of inventories not specified separately
255,679 GBP2023-12-31
329,056 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
299,763 GBP2023-12-31
480,003 GBP2022-12-31
Prepayments/Accrued Income
Current
15,874 GBP2023-12-31
13,258 GBP2022-12-31
Trade Creditors/Trade Payables
Current
838,025 GBP2023-12-31
1,468,080 GBP2022-12-31
Corporation Tax Payable
Current
1,428 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,002 GBP2023-12-31
7,929 GBP2022-12-31
Amount of value-added tax that is payable
Current
40,728 GBP2023-12-31
9,091 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,915 GBP2023-12-31
5,915 GBP2022-12-31
  • SOUTHERN TYRE WHOLESALERS LIMITED
    Info
    Registered number 02698127
    1349-1353 London Road, Leigh On Sea, Essex SS9 2AB
    Private Limited Company incorporated on 1992-03-18 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.