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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
    Bott, Kathryne Jane
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Bott, Kathryne Jane
    Individual (1 offspring)
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryne Jane Bott
    Born in April 1967
    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
  • 2
    Bott, Anthony Alan
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Alan Bott
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Bott, Joseph Alan
    Born in January 1995
    Individual (1 offspring)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bott, Kathryne Jane
    Director born in April 1967
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 2
    Dawes, Jeremy Howard
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 4
    Haselden, Douglas
    Director born in January 1941
    Individual
    Officer
    1998-10-26 ~ 1999-03-31
    OF - Director → CIF 0
    Haselden, Douglas
    Individual
    Officer
    1998-10-26 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Nuttall, Yvonne
    Individual
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBERTON TYRES LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
9,000 GBP2023-10-31
13,500 GBP2022-10-31
Property, Plant & Equipment
52,938 GBP2023-10-31
56,272 GBP2022-10-31
Fixed Assets
61,938 GBP2023-10-31
69,772 GBP2022-10-31
Total Inventories
72,208 GBP2023-10-31
68,233 GBP2022-10-31
Debtors
54,221 GBP2023-10-31
67,749 GBP2022-10-31
Cash at bank and in hand
117,665 GBP2023-10-31
139,209 GBP2022-10-31
Current Assets
244,094 GBP2023-10-31
275,191 GBP2022-10-31
Creditors
Current
133,222 GBP2023-10-31
174,441 GBP2022-10-31
Net Current Assets/Liabilities
110,872 GBP2023-10-31
100,750 GBP2022-10-31
Total Assets Less Current Liabilities
172,810 GBP2023-10-31
170,522 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
172,710 GBP2023-10-31
170,422 GBP2022-10-31
Equity
172,810 GBP2023-10-31
170,522 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2023-10-31
31,500 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
9,000 GBP2023-10-31
13,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,652 GBP2023-10-31
218,652 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,714 GBP2023-10-31
162,380 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,334 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
52,938 GBP2023-10-31
56,272 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,811 GBP2023-10-31
39,339 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
28,410 GBP2023-10-31
28,410 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
54,221 GBP2023-10-31
67,749 GBP2022-10-31
Trade Creditors/Trade Payables
Current
83,254 GBP2023-10-31
127,508 GBP2022-10-31
Other Taxation & Social Security Payable
Current
46,436 GBP2023-10-31
40,420 GBP2022-10-31
Other Creditors
Current
3,532 GBP2023-10-31
6,513 GBP2022-10-31
  • PEMBERTON TYRES LIMITED
    Info
    Registered number 03659366
    20 Chapel Street, Pemberton, Wigan, Lancashire WN5 8JR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.