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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
    Goodey, Alan David
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Director → CIF 0
    Goodey, Alan David
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Alan David Goodey
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goodey, Kim Annette
    Company Director born in March 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Director → CIF 0
  • 3
    ALN GARAGES LIMITED - now
    MACERILL LIMITED - 1995-07-03
    icon of address114, High Street, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    376,294 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lee, John Gordon
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 1998-11-26
    OF - Director → CIF 0
    Lee, John Gordon
    Tyre Consultant born in October 1948
    Individual (1 offspring)
    icon of calendar 1998-11-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 3
    Lee, Dolina Mary
    Retail Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 1999-02-13
    OF - Secretary → CIF 0
  • 4
    Williamson, Steven John
    Retail Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-13 ~ 2007-11-28
    OF - Director → CIF 0
    Williamson, Steven John
    Retail Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-13 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TYRE WAREHOUSE BRACKLEY LIMITED

Previous name
TYRE SERVICE BRACKLEY LIMITED - 1998-12-22
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
24,835 GBP2024-06-30
31,999 GBP2023-06-30
Fixed Assets
24,835 GBP2024-06-30
31,999 GBP2023-06-30
Total Inventories
42,879 GBP2024-06-30
53,145 GBP2023-06-30
Debtors
563,835 GBP2024-06-30
498,946 GBP2023-06-30
Cash at bank and in hand
106,498 GBP2024-06-30
92,372 GBP2023-06-30
Current Assets
713,212 GBP2024-06-30
644,463 GBP2023-06-30
Net Current Assets/Liabilities
453,591 GBP2024-06-30
398,538 GBP2023-06-30
Total Assets Less Current Liabilities
478,426 GBP2024-06-30
430,537 GBP2023-06-30
Net Assets/Liabilities
478,426 GBP2024-06-30
430,537 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
468,426 GBP2024-06-30
420,537 GBP2023-06-30
Equity
478,426 GBP2024-06-30
430,537 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,563 GBP2024-06-30
92,563 GBP2023-06-30
Vehicles
53,963 GBP2024-06-30
53,963 GBP2023-06-30
Tools/Equipment for furniture and fittings
13,995 GBP2024-06-30
13,995 GBP2023-06-30
Office equipment
8,260 GBP2024-06-30
8,260 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
168,781 GBP2024-06-30
168,781 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,933 GBP2024-06-30
78,699 GBP2023-06-30
Vehicles
41,283 GBP2024-06-30
36,528 GBP2023-06-30
Tools/Equipment for furniture and fittings
13,995 GBP2024-06-30
13,995 GBP2023-06-30
Office equipment
7,735 GBP2024-06-30
7,560 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,946 GBP2024-06-30
136,782 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,234 GBP2023-07-01 ~ 2024-06-30
Vehicles
4,755 GBP2023-07-01 ~ 2024-06-30
Office equipment
175 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,164 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
11,630 GBP2024-06-30
13,864 GBP2023-06-30
Vehicles
12,680 GBP2024-06-30
17,435 GBP2023-06-30
Office equipment
525 GBP2024-06-30
700 GBP2023-06-30
Other types of inventories not specified separately
42,879 GBP2024-06-30
53,145 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
42,609 GBP2024-06-30
58,498 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
10,053 GBP2024-06-30
7,025 GBP2023-06-30
Debtors
Amounts falling due within one year
563,835 GBP2024-06-30
498,946 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
172,247 GBP2024-06-30
170,508 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
576 GBP2024-06-30
4,983 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
62,594 GBP2024-06-30
51,751 GBP2023-06-30
Other Creditors
Amounts falling due within one year
24,139 GBP2024-06-30
18,683 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
65 GBP2024-06-30

Related profiles found in government register
  • THE TYRE WAREHOUSE BRACKLEY LIMITED
    Info
    TYRE SERVICE BRACKLEY LIMITED - 1998-12-22
    Registered number 03674621
    icon of address114 High Street, Cranfield, Bedfordshire MK43 0DG
    Private Limited Company incorporated on 1998-11-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • THE TYRE WAREHOUSE BRACKLEY LTD
    S
    Registered number 3674621
    icon of address114, High Street, Cranfield, Bedford, England, MK43 0DG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address114 High Street, Cranfield, Bedfordshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    121,287 GBP2024-03-31
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.