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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 8
  • 1
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 2
    Bott, Anthony Alan
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Alan Bott
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nuttall, Yvonne
    Individual (4 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 4
    Haselden, Douglas
    Director born in January 1941
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1999-03-31
    OF - Director → CIF 0
    Haselden, Douglas
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Bott, Kathryne Jane
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Bott, Kathryne Jane
    Director born in April 1967
    Individual (1 offspring)
    1999-04-01 ~ 2007-10-04
    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 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
  • 6
    Bott, Joseph Alan
    Born in January 1995
    Individual (1 offspring)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Dawes, Jeremy Howard
    Director born in November 1971
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Director → CIF 0
  • 8
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBERTON TYRES LIMITED

Period: 1998-10-26 ~ now
Company number: 03659366
Registered name
PEMBERTON TYRES LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
4,500 GBP2024-10-31
9,000 GBP2023-10-31
Property, Plant & Equipment
52,319 GBP2024-10-31
52,938 GBP2023-10-31
Fixed Assets
56,819 GBP2024-10-31
61,938 GBP2023-10-31
Debtors
38,468 GBP2024-10-31
54,221 GBP2023-10-31
Cash at bank and in hand
154,900 GBP2024-10-31
117,665 GBP2023-10-31
Current Assets
264,160 GBP2024-10-31
244,094 GBP2023-10-31
Creditors
Amounts falling due within one year
-141,366 GBP2024-10-31
-133,222 GBP2023-10-31
Net Current Assets/Liabilities
122,794 GBP2024-10-31
110,872 GBP2023-10-31
Total Assets Less Current Liabilities
179,613 GBP2024-10-31
172,810 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
179,513 GBP2024-10-31
172,710 GBP2023-10-31
Equity
179,613 GBP2024-10-31
172,810 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,500 GBP2024-10-31
36,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
4,500 GBP2024-10-31
9,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,991 GBP2024-10-31
148,991 GBP2023-10-31
Computers
19,004 GBP2024-10-31
19,004 GBP2023-10-31
Motor vehicles
57,652 GBP2024-10-31
57,657 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
225,647 GBP2024-10-31
225,652 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-20,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,505 GBP2024-10-31
110,772 GBP2023-10-31
Computers
18,219 GBP2024-10-31
18,023 GBP2023-10-31
Motor vehicles
38,604 GBP2024-10-31
43,919 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,328 GBP2024-10-31
172,714 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,733 GBP2023-11-01 ~ 2024-10-31
Computers
196 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
3,435 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,364 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-8,750 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,750 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
32,486 GBP2024-10-31
38,219 GBP2023-10-31
Computers
785 GBP2024-10-31
981 GBP2023-10-31
Motor vehicles
19,048 GBP2024-10-31
13,738 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
10,058 GBP2024-10-31
25,811 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
28,410 GBP2024-10-31
Amounts falling due within one year, Current
28,410 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
38,468 GBP2024-10-31
Amounts falling due within one year, Current
54,221 GBP2023-10-31
Trade Creditors/Trade Payables
Current
78,814 GBP2024-10-31
83,254 GBP2023-10-31
Corporation Tax Payable
Current
21,559 GBP2024-10-31
17,349 GBP2023-10-31
Other Taxation & Social Security Payable
Current
35,762 GBP2024-10-31
29,087 GBP2023-10-31
Other Creditors
Current
5,231 GBP2024-10-31
3,532 GBP2023-10-31
Creditors
Current
141,366 GBP2024-10-31
133,222 GBP2023-10-31
  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.