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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 3
  • 1
    Mrs Sylvana Webb
    Born in December 1963
    Individual (1 offspring)
    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
    Webb, Marcus
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ now
    OF - Director → CIF 0
    Mr Marcus Webb
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    STALIA SERVICES LIMITED
    icon of address21, Towers Road, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    52,557 GBP2024-12-31
    Officer
    icon of calendar 1997-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Webb, Joseph
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1996-12-16 ~ 1997-01-10
    PE - Nominee Secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-12-16 ~ 1997-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEMBLEY TYRES LIMITED

Previous name
PERGA LIMITED - 1997-02-12
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment
59,206 GBP2024-04-30
8,388 GBP2023-04-30
Investment Property
4,941,687 GBP2024-04-30
4,934,369 GBP2023-04-30
Fixed Assets
5,000,893 GBP2024-04-30
4,942,757 GBP2023-04-30
Debtors
80,450 GBP2024-04-30
154,810 GBP2023-04-30
Cash at bank and in hand
5,202,437 GBP2024-04-30
5,281,775 GBP2023-04-30
Current Assets
5,282,887 GBP2024-04-30
5,436,585 GBP2023-04-30
Creditors
Current
408,092 GBP2024-04-30
443,670 GBP2023-04-30
Net Current Assets/Liabilities
4,874,795 GBP2024-04-30
4,992,915 GBP2023-04-30
Total Assets Less Current Liabilities
9,875,688 GBP2024-04-30
9,935,672 GBP2023-04-30
Net Assets/Liabilities
9,412,922 GBP2024-04-30
9,472,214 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
7,700,533 GBP2024-04-30
7,759,825 GBP2023-04-30
Equity
9,412,922 GBP2024-04-30
9,472,214 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
133,278 GBP2024-04-30
98,061 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
134,819 GBP2024-04-30
98,061 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-22,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,541 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
75,356 GBP2024-04-30
89,673 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,613 GBP2024-04-30
89,673 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
8,661 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,918 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,284 GBP2024-04-30
Motor vehicles
57,922 GBP2024-04-30
8,388 GBP2023-04-30
Investment Property - Fair Value Model
4,941,687 GBP2024-04-30
4,934,369 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
150,914 GBP2023-04-30
Other Debtors
Current
70,883 GBP2024-04-30
883 GBP2023-04-30
Prepayments/Accrued Income
Current
9,567 GBP2024-04-30
3,013 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
80,450 GBP2024-04-30
Amounts falling due within one year, Current
154,810 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,484 GBP2024-04-30
1,338 GBP2023-04-30
Corporation Tax Payable
Current
253,552 GBP2024-04-30
316,509 GBP2023-04-30
Other Creditors
Current
16,333 GBP2024-04-30
13,381 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
70,901 GBP2024-04-30
51,901 GBP2023-04-30
  • WEMBLEY TYRES LIMITED
    Info
    PERGA LIMITED - 1997-02-12
    Registered number 03292899
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.