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
    Webb, Marcus
    Motor Mechanic born in August 1966
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
    Mr Marcus Webb
    Born in August 1966
    Individual (2 offsprings)
    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
  • 2
    Mrs Sylvana Webb
    Born in December 1963
    Individual (1 offspring)
    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
  • 3
    STALIA SERVICES LIMITED
    21, Towers Road, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    55,360 GBP2023-12-31
    Officer
    1997-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Webb, Joseph
    Director born in March 1943
    Individual
    Officer
    2019-12-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st 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
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1996-12-16 ~ 1997-01-10
    PE - Nominee Secretary → 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
Property, Plant & Equipment
8,388 GBP2023-04-30
450,406 GBP2022-04-30
Investment Property
4,934,369 GBP2023-04-30
3,964,700 GBP2022-04-30
Fixed Assets
4,942,757 GBP2023-04-30
4,415,106 GBP2022-04-30
Total Inventories
655,899 GBP2022-04-30
Debtors
154,810 GBP2023-04-30
1,713,683 GBP2022-04-30
Cash at bank and in hand
5,281,775 GBP2023-04-30
4,653,561 GBP2022-04-30
Current Assets
5,436,585 GBP2023-04-30
7,023,143 GBP2022-04-30
Creditors
Current
443,670 GBP2023-04-30
1,068,729 GBP2022-04-30
Net Current Assets/Liabilities
4,992,915 GBP2023-04-30
5,954,414 GBP2022-04-30
Total Assets Less Current Liabilities
9,935,672 GBP2023-04-30
10,369,520 GBP2022-04-30
Net Assets/Liabilities
9,472,214 GBP2023-04-30
9,966,645 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
7,759,825 GBP2023-04-30
8,659,439 GBP2022-04-30
Equity
9,472,214 GBP2023-04-30
9,966,645 GBP2022-04-30
Average Number of Employees
72022-05-01 ~ 2023-04-30
72021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
477,649 GBP2022-04-30
Plant and equipment
346,200 GBP2022-04-30
Motor vehicles
98,061 GBP2023-04-30
206,732 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
98,061 GBP2023-04-30
1,030,581 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-348,472 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-123,589 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-472,061 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-477,649 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,149 GBP2022-04-30
Plant and equipment
288,843 GBP2022-04-30
Motor vehicles
89,673 GBP2023-04-30
183,183 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,673 GBP2023-04-30
580,175 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,610 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
19,192 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
17,453 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,255 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-308,035 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-110,963 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-418,998 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Motor vehicles
8,388 GBP2023-04-30
23,549 GBP2022-04-30
Land and buildings
369,500 GBP2022-04-30
Plant and equipment
57,357 GBP2022-04-30
Investment Property - Fair Value Model
4,934,369 GBP2023-04-30
3,964,700 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
150,914 GBP2023-04-30
1,331,084 GBP2022-04-30
Other Debtors
Current
883 GBP2023-04-30
375,000 GBP2022-04-30
Prepayments/Accrued Income
Current
3,013 GBP2023-04-30
7,599 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
154,810 GBP2023-04-30
1,713,683 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,338 GBP2023-04-30
432,828 GBP2022-04-30
Corporation Tax Payable
Current
316,509 GBP2023-04-30
459,965 GBP2022-04-30
Other Taxation & Social Security Payable
Current
5,474 GBP2022-04-30
Other Creditors
Current
13,381 GBP2023-04-30
2,152 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
51,901 GBP2023-04-30
41,600 GBP2022-04-30
  • WEMBLEY TYRES LIMITED
    Info
    PERGA LIMITED - 1997-02-12
    Registered number 03292899
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1996-12-16 (28 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.