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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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 2
    Williamson, Steven John
    Retail Executive born in December 1961
    Individual (2 offsprings)
    Officer
    1999-02-13 ~ 2007-11-28
    OF - Director → CIF 0
    Williamson, Steven John
    Retail Executive
    Individual (2 offsprings)
    Officer
    1999-02-13 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 3
    Goodey, Alan David
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Goodey, Alan David
    Company Director
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Alan David Goodey
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Goodey, Kim Annette
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Lee, John Gordon
    General Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Director → CIF 0
    Lee, John Gordon
    Tyre Consultant born in September 1948
    Individual (2 offsprings)
    1998-11-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 7
    Lee, Dolina Mary
    Retail Assistant
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 1999-02-13
    OF - Secretary → CIF 0
  • 8
    ALN GARAGES LIMITED - now 03058984
    MACERILL LIMITED - 1995-07-03
    114, High Street, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TYRE WAREHOUSE BRACKLEY LIMITED

Period: 1998-12-22 ~ now
Company number: 03674621
Registered names
THE TYRE WAREHOUSE BRACKLEY LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
17,671 GBP2025-06-30
24,835 GBP2024-06-30
Fixed Assets
17,671 GBP2025-06-30
24,835 GBP2024-06-30
Total Inventories
46,195 GBP2025-06-30
42,879 GBP2024-06-30
Debtors
43,703 GBP2025-06-30
148,803 GBP2024-06-30
Cash at bank and in hand
108,394 GBP2025-06-30
106,498 GBP2024-06-30
Current Assets
198,292 GBP2025-06-30
298,180 GBP2024-06-30
Net Current Assets/Liabilities
-525 GBP2025-06-30
-370,200 GBP2024-06-30
Total Assets Less Current Liabilities
17,146 GBP2025-06-30
-345,365 GBP2024-06-30
Net Assets/Liabilities
10,541 GBP2025-06-30
-351,639 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
541 GBP2025-06-30
-361,639 GBP2024-06-30
Equity
10,541 GBP2025-06-30
-351,639 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,563 GBP2025-06-30
92,563 GBP2024-06-30
Vehicles
53,963 GBP2025-06-30
53,963 GBP2024-06-30
Tools/Equipment for furniture and fittings
13,995 GBP2025-06-30
13,995 GBP2024-06-30
Office equipment
8,260 GBP2025-06-30
8,260 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
168,781 GBP2025-06-30
168,781 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,167 GBP2025-06-30
80,933 GBP2024-06-30
Vehicles
46,038 GBP2025-06-30
41,283 GBP2024-06-30
Tools/Equipment for furniture and fittings
13,995 GBP2025-06-30
13,995 GBP2024-06-30
Office equipment
7,910 GBP2025-06-30
7,735 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,110 GBP2025-06-30
143,946 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,234 GBP2024-07-01 ~ 2025-06-30
Vehicles
4,755 GBP2024-07-01 ~ 2025-06-30
Office equipment
175 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,164 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
9,396 GBP2025-06-30
11,630 GBP2024-06-30
Vehicles
7,925 GBP2025-06-30
12,680 GBP2024-06-30
Office equipment
350 GBP2025-06-30
525 GBP2024-06-30
Other types of inventories not specified separately
46,195 GBP2025-06-30
42,879 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
28,499 GBP2025-06-30
42,609 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
15,204 GBP2025-06-30
10,053 GBP2024-06-30
Debtors
Amounts falling due within one year
43,703 GBP2025-06-30
148,803 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
141,217 GBP2025-06-30
172,247 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
689 GBP2025-06-30
576 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
49,754 GBP2025-06-30
74,898 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,464 GBP2025-06-30
5,627 GBP2024-06-30
Net Deferred Tax Liability/Asset
4,418 GBP2025-06-30
6,209 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
    114 High Street, Cranfield, Bedfordshire MK43 0DG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • THE TYRE WAREHOUSE BRACKLEY LTD
    S
    Registered number 3674621
    114, High Street, Cranfield, Bedford, England, MK43 0DG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D & K AUTOS LLP
    OC317749
    114 High Street, Cranfield, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2014-04-01 ~ 2025-11-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.