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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 7
  • 1
    Waters, James Brendan
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2026-06-30
    OF - Director → CIF 0
    Mr James Brendan Waters
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Laffan, Timothy Charles
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2000-09-03 ~ 2026-05-28
    OF - Director → CIF 0
    Laffan, Timothy Charles
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2000-09-03
    OF - Secretary → CIF 0
  • 3
    Chan, Adrian Ying Yin
    Born in March 1989
    Individual (30 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Janes, Craig Alan
    Born in July 1973
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2020-09-26
    OF - Director → CIF 0
  • 5
    Waters, Christine Ann
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2026-05-28
    OF - Director → CIF 0
    Waters, Christine Ann
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2026-05-28
    OF - Secretary → CIF 0
    Mrs Christine Ann Waters
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-30
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 7
    AC INDUSTRIES LIMITED
    17289253
    Unit 11 Britannia Industrial Estate, Dashwood Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TYRETEAM LIMITED

Period: 2005-03-17 ~ now
Company number: 03811678
Registered names
TYRETEAM LIMITED - now
TYRETEAM LIMITED - 2002-05-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
4,391 GBP2025-01-31
5,421 GBP2024-01-31
Property, Plant & Equipment
24,910 GBP2025-01-31
43,134 GBP2024-01-31
Fixed Assets
29,301 GBP2025-01-31
48,555 GBP2024-01-31
Debtors
179,001 GBP2025-01-31
231,348 GBP2024-01-31
Cash at bank and in hand
304,258 GBP2025-01-31
281,521 GBP2024-01-31
Current Assets
608,880 GBP2025-01-31
653,378 GBP2024-01-31
Net Current Assets/Liabilities
344,865 GBP2025-01-31
300,630 GBP2024-01-31
Total Assets Less Current Liabilities
374,166 GBP2025-01-31
349,185 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-20 GBP2025-01-31
Net Assets/Liabilities
369,413 GBP2025-01-31
328,801 GBP2024-01-31
Equity
Called up share capital
4,100 GBP2025-01-31
4,100 GBP2024-01-31
Share premium
16,529 GBP2025-01-31
16,529 GBP2024-01-31
Retained earnings (accumulated losses)
348,784 GBP2025-01-31
308,172 GBP2024-01-31
Equity
369,413 GBP2025-01-31
328,801 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
10,307 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,916 GBP2025-01-31
4,886 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,030 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,912 GBP2025-01-31
Furniture and fittings
7,240 GBP2025-01-31
Computers
21,864 GBP2025-01-31
Motor vehicles
169,876 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
283,892 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,606 GBP2025-01-31
84,251 GBP2024-01-31
Furniture and fittings
7,020 GBP2025-01-31
6,055 GBP2024-01-31
Computers
21,672 GBP2025-01-31
21,461 GBP2024-01-31
Motor vehicles
145,684 GBP2025-01-31
128,991 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,982 GBP2025-01-31
240,758 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
355 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
965 GBP2024-02-01 ~ 2025-01-31
Computers
211 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
16,693 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,224 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
306 GBP2025-01-31
661 GBP2024-01-31
Furniture and fittings
220 GBP2025-01-31
1,185 GBP2024-01-31
Computers
192 GBP2025-01-31
403 GBP2024-01-31
Motor vehicles
24,192 GBP2025-01-31
40,885 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
158,595 GBP2025-01-31
212,700 GBP2024-01-31
Other Debtors
Amounts falling due within one year
20,406 GBP2025-01-31
18,648 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
179,001 GBP2025-01-31
231,348 GBP2024-01-31
Trade Creditors/Trade Payables
Current
201,029 GBP2025-01-31
255,678 GBP2024-01-31
Other Taxation & Social Security Payable
Current
33,319 GBP2025-01-31
49,716 GBP2024-01-31
Other Creditors
Current
29,667 GBP2025-01-31
47,354 GBP2024-01-31
Creditors
Current
264,015 GBP2025-01-31
352,748 GBP2024-01-31
Other Creditors
Non-current
20 GBP2025-01-31
9,601 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-01-31
4,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Equity
Called up share capital
4,100 GBP2025-01-31
4,100 GBP2024-01-31
Related profiles found in government register
  • TYRETEAM LIMITED
    Info
    TYRETEAM TRUCK LIMITED - 2005-03-17
    TYRETEAM LIMITED - 2005-03-17
    Registered number 03811678
    280 Main Road, Walters Ash, High Wycombe, Buckinghamshire HP14 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • TYRETEAM LIMITED
    S
    Registered number missing
    280, Main Road, Walters Ash, High Wycombe, Buckinghamshire, United Kingdom, HP14 4TJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRUCK TYRE LEASING LIMITED
    - now 03158142
    TAKEOTHER LIMITED - 1997-09-16
    280 Main Road, Walters Ash, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.