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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
    Wilson, Christopher Paul
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Wilson
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gates, Roger Franklin
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ now
    OF - Director → CIF 0
    Gates, Roger Franklin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Roger Franklin Gates
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 4
  • 1
    Richards, David John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 1997-06-25
    OF - Director → CIF 0
    Richards, David John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 2
    Merrell, Ian Clifford
    Tyre Wholesaler born in July 1962
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-03-18 ~ 1992-03-18
    PE - Nominee Secretary → CIF 0
  • 4
    MCB NOMINEES LIMITED
    icon of addressClassic 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
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
41,740 GBP2024-12-31
44,531 GBP2023-12-31
Fixed Assets
41,740 GBP2024-12-31
44,531 GBP2023-12-31
Total Inventories
245,096 GBP2024-12-31
255,679 GBP2023-12-31
Debtors
294,203 GBP2024-12-31
315,637 GBP2023-12-31
Cash at bank and in hand
261,185 GBP2024-12-31
258,221 GBP2023-12-31
Current Assets
800,484 GBP2024-12-31
829,537 GBP2023-12-31
Creditors
-870,985 GBP2024-12-31
-892,776 GBP2023-12-31
Net Current Assets/Liabilities
-70,501 GBP2024-12-31
-63,239 GBP2023-12-31
Total Assets Less Current Liabilities
-28,761 GBP2024-12-31
-18,708 GBP2023-12-31
Net Assets/Liabilities
-28,761 GBP2024-12-31
-18,708 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-28,861 GBP2024-12-31
-18,808 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
133,835 GBP2024-12-31
134,580 GBP2023-12-31
Furniture and fittings
29,466 GBP2024-12-31
29,466 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
163,301 GBP2024-12-31
164,046 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,183 GBP2024-12-31
92,505 GBP2023-12-31
Furniture and fittings
27,378 GBP2024-12-31
27,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,561 GBP2024-12-31
119,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,606 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
39,652 GBP2024-12-31
42,075 GBP2023-12-31
Furniture and fittings
2,088 GBP2024-12-31
2,456 GBP2023-12-31
Other types of inventories not specified separately
245,096 GBP2024-12-31
255,679 GBP2023-12-31

  • SOUTHERN TYRE WHOLESALERS LIMITED
    Info
    Registered number 02698127
    icon of address1349-1353 London Road, Leigh On Sea, Essex SS9 2AB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-18 (33 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.