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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 4
  • 1
    Stenning, Alan Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Elliston, Thomas Edward Guy
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Christopher David
    Born in February 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMalvern House, Priory Road, Gloucester, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Grant, Ian James
    Tyre Dealer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Ian James Grant
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    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
  • 2
    Grant, Belinda Ruth
    Tyres Dealer
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 3
    Hoggard, Graham Leslie
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2003-01-15
    OF - Director → CIF 0
    Mr Graham Leslie Hoggard
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Belinda Grant
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    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
  • 5
    Murphy, Sean Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 6
    Turvey, Ian Leslie
    Manager
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 7
    Hodges, Nathan Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 8
    Sadofsky, Melvyn Warren
    Director born in July 1949
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Melvyn Warren Sadofsky
    Born in July 1949
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressBuxton Court 3 West Way, Oxford
    Corporate
    Officer
    2001-11-09 ~ 2001-11-14
    PE - Secretary → CIF 0
  • 11
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TYRE STORE LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
102023-11-01 ~ 2024-11-30
Turnover/Revenue
19,604,157 GBP2023-11-01 ~ 2024-11-30
16,675,203 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
10,170,719 GBP2023-11-01 ~ 2024-11-30
8,848,949 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
9,433,438 GBP2023-11-01 ~ 2024-11-30
7,826,254 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
7,805,336 GBP2023-11-01 ~ 2024-11-30
6,056,509 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
1,100,375 GBP2023-11-01 ~ 2024-11-30
869,268 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
637,063 GBP2023-11-01 ~ 2024-11-30
1,003,938 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
57,052 GBP2023-11-01 ~ 2024-11-30
33,390 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
4,831 GBP2023-11-01 ~ 2024-11-30
3,477 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,527,789 GBP2023-11-01 ~ 2024-11-30
1,033,851 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
326,925 GBP2023-11-01 ~ 2024-11-30
261,061 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,200,864 GBP2023-11-01 ~ 2024-11-30
772,790 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
2,200,864 GBP2023-11-01 ~ 2024-11-30
772,790 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
411,983 GBP2024-11-30
2,709,929 GBP2023-10-31
Total Inventories
1,729,563 GBP2024-11-30
1,766,933 GBP2023-10-31
Debtors
7,863,813 GBP2024-11-30
868,408 GBP2023-10-31
Cash at bank and in hand
1,806,438 GBP2023-10-31
Current Assets
9,593,376 GBP2024-11-30
4,441,779 GBP2023-10-31
Creditors
Current
4,036,144 GBP2024-11-30
3,316,046 GBP2023-10-31
Net Current Assets/Liabilities
5,557,232 GBP2024-11-30
1,125,733 GBP2023-10-31
Total Assets Less Current Liabilities
5,969,215 GBP2024-11-30
3,835,662 GBP2023-10-31
Net Assets/Liabilities
5,896,531 GBP2024-11-30
3,746,067 GBP2023-10-31
Equity
Called up share capital
31,500 GBP2024-11-30
31,500 GBP2023-10-31
31,500 GBP2022-10-31
Share premium
223,498 GBP2024-11-30
223,498 GBP2023-10-31
223,498 GBP2022-10-31
Capital redemption reserve
31,000 GBP2024-11-30
31,000 GBP2023-10-31
31,000 GBP2022-10-31
Retained earnings (accumulated losses)
5,610,533 GBP2024-11-30
3,460,069 GBP2023-10-31
2,737,679 GBP2022-10-31
Equity
5,896,531 GBP2024-11-30
3,746,067 GBP2023-10-31
3,023,677 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,200,864 GBP2023-11-01 ~ 2024-11-30
772,790 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-50,400 GBP2023-11-01 ~ 2024-11-30
-50,400 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-50,400 GBP2023-11-01 ~ 2024-11-30
-50,400 GBP2022-11-01 ~ 2023-10-31
Bank Overdrafts
-169,976 GBP2024-11-30
Wages/Salaries
3,927,172 GBP2023-11-01 ~ 2024-11-30
3,158,154 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
332,246 GBP2023-11-01 ~ 2024-11-30
260,146 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,000 GBP2023-11-01 ~ 2024-11-30
10,000 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,268,418 GBP2023-11-01 ~ 2024-11-30
3,428,300 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1252023-11-01 ~ 2024-11-30
1202022-11-01 ~ 2023-10-31
Director Remuneration
4,315 GBP2023-11-01 ~ 2024-11-30
8,630 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
214,275 GBP2023-11-01 ~ 2024-11-30
171,045 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
343,836 GBP2023-11-01 ~ 2024-11-30
257,171 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
631,947 GBP2023-11-01 ~ 2024-11-30
232,803 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,076,318 GBP2023-10-31
Plant and equipment
1,233,244 GBP2024-11-30
1,146,572 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,076,318 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
883,824 GBP2023-10-31
Plant and equipment
958,331 GBP2024-11-30
845,067 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,264 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-883,824 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
274,913 GBP2024-11-30
301,505 GBP2023-10-31
Land and buildings
2,192,494 GBP2023-10-31
Land and buildings, Short leasehold
49,652 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
266,644 GBP2024-11-30
282,553 GBP2023-10-31
Computers
220,083 GBP2024-11-30
210,303 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,796,654 GBP2024-11-30
4,792,429 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,084 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-3,128,402 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
179,181 GBP2024-11-30
168,124 GBP2023-10-31
Computers
212,614 GBP2024-11-30
158,454 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,384,671 GBP2024-11-30
2,082,500 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,337 GBP2023-11-01 ~ 2024-11-30
Computers
54,160 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,275 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,280 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-912,104 GBP2023-11-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
87,463 GBP2024-11-30
114,429 GBP2023-10-31
Computers
7,469 GBP2024-11-30
51,849 GBP2023-10-31
Finished Goods
1,729,563 GBP2024-11-30
1,766,933 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
446,976 GBP2024-11-30
231,886 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
7,042,923 GBP2024-11-30
Other Debtors
Current
17,118 GBP2024-11-30
17,046 GBP2023-10-31
Prepayments/Accrued Income
Current
356,796 GBP2024-11-30
619,476 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
7,863,813 GBP2024-11-30
868,408 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
169,976 GBP2024-11-30
Trade Creditors/Trade Payables
Current
3,105,483 GBP2024-11-30
2,472,441 GBP2023-10-31
Corporation Tax Payable
Current
343,836 GBP2024-11-30
257,170 GBP2023-10-31
Other Taxation & Social Security Payable
Current
88,720 GBP2024-11-30
67,755 GBP2023-10-31
Other Creditors
Current
9,728 GBP2024-11-30
14,006 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
55,437 GBP2024-11-30
93,722 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,126,839 GBP2024-11-30
804,249 GBP2023-10-31
Between one and five year
3,674,907 GBP2024-11-30
2,313,732 GBP2023-10-31
More than five year
3,286,715 GBP2024-11-30
1,823,427 GBP2023-10-31
All periods
8,088,461 GBP2024-11-30
4,941,408 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
50,820 GBP2024-11-30
64,595 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,684 GBP2024-11-30
64,595 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
315,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,200,864 GBP2023-11-01 ~ 2024-11-30
Related profiles found in government register
  • THE TYRE STORE LIMITED
    Info
    Registered number 03704400
    icon of addressMalvern House, Priory Road, Gloucester GL1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • THE TYRE STORE LIMITED
    S
    Registered number missing
    icon of addressMalvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ
    Limited Company
    CIF 1
  • THE TYRE STORE LIMITED
    S
    Registered number 03704400
    icon of addressMalvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMalvern House Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3 Io Centre Fingle Drive, Stonebridge, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-24 ~ 2024-10-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.