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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harrison, Wayne
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Bibby, Jeffrey Frederick
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Rogers, Graham David
    Born in January 1955
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 2018-03-14
    OF - Director → CIF 0
    Graham David Rogers
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    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
  • 4
    Cunningham, Andrew
    Born in December 1952
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Finemore, Kenneth
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2020-09-18
    OF - Director → CIF 0
    Kenneth Finemore
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
  • 6
    Dooley, Frank
    Born in June 1953
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 2020-09-18
    OF - Director → CIF 0
    Dooley, Frank
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 2020-09-18
    OF - Secretary → CIF 0
    Frank Dooley
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Lea, John Paul
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Lea, John Paul
    Individual (8 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Lea
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    MOTOR BODIES WIDNES LIMITED
    - now 03738975
    FASTSERVICE LIMITED - 2005-10-25
    Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-07-09 ~ 1993-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANHOUSE TYRE AND EXHAUST LIMITED

Period: 1993-07-09 ~ now
Company number: 02835022
Registered name
TANHOUSE TYRE AND EXHAUST LIMITED - now
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
47,001 GBP2025-02-28
12,401 GBP2024-02-29
Debtors
66,455 GBP2025-02-28
53,275 GBP2024-02-29
Cash at bank and in hand
142,190 GBP2025-02-28
154,863 GBP2024-02-29
Current Assets
219,622 GBP2025-02-28
217,779 GBP2024-02-29
Net Current Assets/Liabilities
134,111 GBP2025-02-28
119,478 GBP2024-02-29
Total Assets Less Current Liabilities
181,112 GBP2025-02-28
131,879 GBP2024-02-29
Net Assets/Liabilities
169,362 GBP2025-02-28
128,879 GBP2024-02-29
Equity
Called up share capital
14,000 GBP2025-02-28
14,000 GBP2024-02-29
Share premium
6,000 GBP2025-02-28
6,000 GBP2024-02-29
Retained earnings (accumulated losses)
149,362 GBP2025-02-28
108,879 GBP2024-02-29
Equity
169,362 GBP2025-02-28
128,879 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,150 GBP2025-02-28
44,361 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
109,780 GBP2025-02-28
61,991 GBP2024-02-29
Land and buildings, Under hire purchased contracts or finance leases
17,630 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,149 GBP2025-02-28
31,960 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,779 GBP2025-02-28
49,590 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
13,189 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,189 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,630 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-02-28
Plant and equipment
47,001 GBP2025-02-28
12,401 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
13,739 GBP2025-02-28
48,512 GBP2024-02-29
Amounts Owed By Related Parties
46,082 GBP2025-02-28
Current
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year
6,634 GBP2025-02-28
4,763 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
66,455 GBP2025-02-28
53,275 GBP2024-02-29
Trade Creditors/Trade Payables
Current
44,822 GBP2025-02-28
50,641 GBP2024-02-29
Other Taxation & Social Security Payable
Current
30,292 GBP2025-02-28
40,543 GBP2024-02-29
Other Creditors
Current
10,397 GBP2025-02-28
7,117 GBP2024-02-29
Creditors
Current
85,511 GBP2025-02-28
98,301 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2025-02-28
14,000 shares2024-02-29
  • TANHOUSE TYRE AND EXHAUST LIMITED
    Info
    Registered number 02835022
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.