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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 11
  • 1
    Bush, Benjamin Clifford
    Born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Clifford Bush
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Childs, Stephen
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Childs
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Woodhall, Christopher James
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher James Woodhall
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cooper, John Mccammont
    Born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ now
    OF - Director → CIF 0
    Mr John Mccammont Cooper
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wessels, Anton
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Anton Wessels
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dickson, Adam Samuel Ervin
    Born in April 1972
    Individual (89 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Adam Samuel Ervin Dickson
    Born in April 1972
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Zelos, Andrew Paul
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Zelos
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Whittemore, Richard John
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Richard John Whittemore
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Oliver, Gary James
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ now
    OF - Director → CIF 0
    Mr Gary James Oliver
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Cross, Lawrence
    Born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ now
    OF - Director → CIF 0
    Mr Lawrence Cross
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Kennaway, Alan Murdoch
    Born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ now
    OF - Director → CIF 0
    Mr Alan Murdoch Kennaway
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 20
  • 1
    Wood, Bryan Montagu
    Tyre Distributor born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Smith, Paul Andrew
    Joint Md Tyre Distributors born in October 1955
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Marshall, Gavin John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-03-08 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Jackson, Alan
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Creasey, David
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Hickman, Gary James
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Bush, Nigel Arthur
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Nigel Arthur Bush
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    PE - Has significant influence or controlCIF 0
  • 8
    Wood, John Richard
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Jones, Michael Anthony
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Michael Anthony Jones
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2020-03-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Gate, Robert Dickinson
    Tyre Distributor born in August 1951
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Davy, Andrew Samuel
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    Ivill, Charles William
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Charles William Ivill
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Magowan, Darryl George
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Darryl George Magowan
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Mccracken, Stephen David
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    Cross, Lawrence
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 16
    West, Jonathan Paul Kingsley
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Dix, Brian James
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-09 ~ 2011-03-23
    OF - Director → CIF 0
    Dix, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 18
    Darcy, Ian William
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2008-03-08
    OF - Director → CIF 0
  • 19
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 20
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP TYRE (UK) LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
24,474 GBP2024-12-31
19,247 GBP2023-12-31
Debtors
572,699 GBP2024-12-31
489,469 GBP2023-12-31
Cash at bank and in hand
464,526 GBP2024-12-31
464,255 GBP2023-12-31
Current Assets
1,037,225 GBP2024-12-31
953,724 GBP2023-12-31
Net Current Assets/Liabilities
207,226 GBP2024-12-31
187,158 GBP2023-12-31
Total Assets Less Current Liabilities
231,700 GBP2024-12-31
206,405 GBP2023-12-31
Net Assets/Liabilities
227,851 GBP2024-12-31
203,725 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
107,081 GBP2024-12-31
107,081 GBP2023-12-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
120,744 GBP2024-12-31
96,618 GBP2023-12-31
Equity
227,851 GBP2024-12-31
203,725 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,565 GBP2024-12-31
6,565 GBP2023-12-31
Plant and equipment
19,782 GBP2024-12-31
19,782 GBP2023-12-31
Furniture and fittings
88,222 GBP2024-12-31
87,327 GBP2023-12-31
Computers
125,252 GBP2024-12-31
122,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
450,379 GBP2024-12-31
437,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,565 GBP2024-12-31
6,565 GBP2023-12-31
Plant and equipment
17,137 GBP2024-12-31
16,176 GBP2023-12-31
Furniture and fittings
87,131 GBP2024-12-31
86,651 GBP2023-12-31
Computers
122,226 GBP2024-12-31
121,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,905 GBP2024-12-31
417,972 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
961 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
480 GBP2024-01-01 ~ 2024-12-31
Computers
1,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,645 GBP2024-12-31
3,606 GBP2023-12-31
Furniture and fittings
1,091 GBP2024-12-31
676 GBP2023-12-31
Computers
3,026 GBP2024-12-31
1,702 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
483,125 GBP2024-12-31
415,751 GBP2023-12-31
Other Debtors
Amounts falling due within one year
89,574 GBP2024-12-31
73,718 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
572,699 GBP2024-12-31
Amounts falling due within one year, Current
489,469 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,647 GBP2024-12-31
65,814 GBP2023-12-31
Corporation Tax Payable
Current
5,627 GBP2024-12-31
6,320 GBP2023-12-31
Other Taxation & Social Security Payable
Current
181,750 GBP2024-12-31
137,407 GBP2023-12-31
Other Creditors
Current
480,180 GBP2024-12-31
509,183 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
92,795 GBP2024-12-31
47,842 GBP2023-12-31
Creditors
Current
829,999 GBP2024-12-31
766,566 GBP2023-12-31

  • GROUP TYRE (UK) LIMITED
    Info
    Registered number 03203659
    icon of addressG1, One Priory Court Wellfield, Preston Brook, Runcorn WA7 3FT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.