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
    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
  • 2
    Goodey, Kim Annette
    Company Director born in March 1936
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 3
    MACERILL LIMITED - 1995-07-03
    114, High Street, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    362,673 GBP2022-06-30
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-11-26 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 3
    Lee, Dolina Mary
    Retail Assistant
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 1999-02-13
    OF - Secretary → CIF 0
  • 4
    Lee, John Gordon
    General Manager born in September 1948
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Director → CIF 0
    Lee, John Gordon
    Tyre Consultant born in September 1948
    Individual (1 offspring)
    1998-11-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Williamson, Steven John
    Retail Executive born in December 1961
    Individual (1 offspring)
    Officer
    1999-02-13 ~ 2007-11-28
    OF - Director → CIF 0
    Williamson, Steven John
    Retail Executive
    Individual (1 offspring)
    Officer
    1999-02-13 ~ 2007-11-28
    OF - 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
40,385 GBP2022-06-30
19,289 GBP2021-06-30
Fixed Assets
40,385 GBP2022-06-30
19,289 GBP2021-06-30
Total Inventories
46,558 GBP2022-06-30
43,922 GBP2021-06-30
Debtors
348,815 GBP2022-06-30
310,391 GBP2021-06-30
Cash at bank and in hand
140,655 GBP2022-06-30
166,883 GBP2021-06-30
Current Assets
536,028 GBP2022-06-30
521,196 GBP2021-06-30
Creditors
Amounts falling due within one year
-241,319 GBP2022-06-30
-259,674 GBP2021-06-30
Net Current Assets/Liabilities
294,709 GBP2022-06-30
261,522 GBP2021-06-30
Total Assets Less Current Liabilities
335,094 GBP2022-06-30
280,811 GBP2021-06-30
Net Assets/Liabilities
335,094 GBP2022-06-30
280,811 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Retained earnings (accumulated losses)
325,094 GBP2022-06-30
270,811 GBP2021-06-30
Equity
335,094 GBP2022-06-30
280,811 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
5 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
2 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
167,906 GBP2022-06-30
139,636 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,521 GBP2022-06-30
120,347 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,417 GBP2021-07-01 ~ 2022-06-30

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 (26 years 7 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
    114, High Street, Cranfield, Bedford, England, MK43 0DG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 114 High Street, Cranfield, Bedfordshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    121,287 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.