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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 14
  • 1
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 2
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (42 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
    Knight, Richard Henry
    Individual (42 offsprings)
    Officer
    2004-03-15 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 3
    Craddock, Michael William
    Born in April 1945
    Individual (8 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Christopher David
    Born in February 1990
    Individual (21 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Edgell, Paul Michael
    Manager born in August 1967
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Elliston, Thomas Edward Guy
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    South, Darrell Michael
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-11-17 ~ 2003-03-25
    OF - Director → CIF 0
  • 8
    Stenning, Alan Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Freeman, Claire Marguerite
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mowbray, Alan Paul
    Wholesale Sales Manager born in August 1956
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Freeman, Robert Malcolm
    Operations Director born in July 1967
    Individual (26 offsprings)
    Officer
    2000-09-26 ~ 2021-04-29
    OF - Director → CIF 0
    Freeman, Robert Malcolm
    Operations Director
    Individual (26 offsprings)
    Officer
    2000-09-26 ~ 2021-04-29
    OF - Secretary → CIF 0
    Mr Robert Malcolm Freeman
    Born in July 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-09-07 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 13
    THE TYRE GROUP HOLDINGS LIMITED
    12952186
    Malvern House, Priory Road, Gloucester, Gloucester, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MALVERN TYRES HOLDINGS LIMITED
    - now 06593414
    HC 1082 LIMITED - 2008-06-20
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALVERN TYRES (WHOLESALE) LIMITED

Period: 2000-10-12 ~ now
Company number: 04066994
Registered names
MALVERN TYRES (WHOLESALE) LIMITED - now
FARMDEAN LIMITED - 2000-10-12
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
27,596,205 GBP2023-12-01 ~ 2024-11-30
28,457,982 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-17,519,221 GBP2023-12-01 ~ 2024-11-30
-18,354,454 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-10,228,513 GBP2023-12-01 ~ 2024-11-30
-9,005,053 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-151,529 GBP2023-12-01 ~ 2024-11-30
1,104,283 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
175,548 GBP2023-12-01 ~ 2024-11-30
5,400 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-268,309 GBP2023-12-01 ~ 2024-11-30
891,278 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
161,629 GBP2023-12-01 ~ 2024-11-30
603,535 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
160 GBP2024-11-30
1,318 GBP2023-11-30
Property, Plant & Equipment
3,090,558 GBP2024-11-30
8,495,230 GBP2023-11-30
Fixed Assets - Investments
3,335 GBP2024-11-30
3,335 GBP2023-11-30
Fixed Assets
3,094,053 GBP2024-11-30
8,499,883 GBP2023-11-30
Total Inventories
8,853,747 GBP2024-11-30
7,304,896 GBP2023-11-30
Cash at bank and in hand
1,560,399 GBP2024-11-30
187,348 GBP2023-11-30
Current Assets
20,188,228 GBP2024-11-30
10,573,272 GBP2023-11-30
Net Current Assets/Liabilities
3,794,842 GBP2024-11-30
-500,978 GBP2023-11-30
Total Assets Less Current Liabilities
6,888,895 GBP2024-11-30
7,998,905 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-3,380,676 GBP2023-11-30
Net Assets/Liabilities
4,109,552 GBP2024-11-30
4,366,920 GBP2023-11-30
Equity
Called up share capital
55,800 GBP2024-11-30
55,800 GBP2023-11-30
55,800 GBP2022-11-30
Share premium
12,600 GBP2024-11-30
12,600 GBP2023-11-30
12,600 GBP2022-11-30
Capital redemption reserve
104,200 GBP2024-11-30
104,200 GBP2023-11-30
104,200 GBP2022-11-30
Retained earnings (accumulated losses)
3,936,952 GBP2024-11-30
4,194,320 GBP2023-11-30
4,137,782 GBP2022-11-30
Equity
4,109,552 GBP2024-11-30
4,366,920 GBP2023-11-30
4,310,382 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
161,629 GBP2023-12-01 ~ 2024-11-30
603,535 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-418,997 GBP2023-12-01 ~ 2024-11-30
-546,997 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-418,997 GBP2023-12-01 ~ 2024-11-30
-546,997 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
637,414 GBP2023-12-01 ~ 2024-11-30
238,334 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
5,784,025 GBP2023-12-01 ~ 2024-11-30
5,009,145 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
484,552 GBP2023-12-01 ~ 2024-11-30
406,583 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
6,366,620 GBP2023-12-01 ~ 2024-11-30
5,496,906 GBP2022-12-01 ~ 2023-11-30
Average number of employees in administration and support functions
192023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Average Number of Employees
2222023-12-01 ~ 2024-11-30
2072022-12-01 ~ 2023-11-30
Audit Fees/Expenses
21,950 GBP2023-12-01 ~ 2024-11-30
12,250 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,389 GBP2023-12-01 ~ 2024-11-30
53,838 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-67,077 GBP2023-12-01 ~ 2024-11-30
205,083 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
269,213 GBP2024-11-30
260,020 GBP2023-11-30
Deferred Tax Liabilities
247,920 GBP2024-11-30
251,309 GBP2023-11-30
Intangible Assets - Gross Cost
Goodwill
602,108 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
601,948 GBP2024-11-30
600,790 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,158 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
160 GBP2024-11-30
1,318 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
152,333 GBP2024-11-30
7,296,244 GBP2023-11-30
Tools/Equipment for furniture and fittings
4,302,510 GBP2024-11-30
4,131,054 GBP2023-11-30
Motor vehicles
660,597 GBP2024-11-30
550,385 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,151,671 GBP2024-11-30
11,977,683 GBP2023-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-7,147,955 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
2,036,231 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,755 GBP2024-11-30
117,666 GBP2023-11-30
Tools/Equipment for furniture and fittings
3,080,277 GBP2024-11-30
2,972,186 GBP2023-11-30
Motor vehicles
513,566 GBP2024-11-30
392,601 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,061,113 GBP2024-11-30
3,482,453 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,843 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
108,091 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
120,965 GBP2023-12-01 ~ 2024-11-30
Other
405,515 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
637,414 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
405,515 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
90,578 GBP2024-11-30
7,178,578 GBP2023-11-30
Tools/Equipment for furniture and fittings
1,222,233 GBP2024-11-30
1,158,868 GBP2023-11-30
Motor vehicles
147,031 GBP2024-11-30
157,784 GBP2023-11-30
Other
1,630,716 GBP2024-11-30
Investments in Subsidiaries
3,335 GBP2024-11-30
3,335 GBP2023-11-30
Cost valuation
3,335 GBP2023-11-30
Trade Debtors/Trade Receivables
1,689,629 GBP2024-11-30
1,800,649 GBP2023-11-30
Other Debtors
218,465 GBP2024-11-30
160,933 GBP2023-11-30
Prepayments
295,211 GBP2024-11-30
160,452 GBP2023-11-30
Debtors
9,774,082 GBP2024-11-30
3,081,028 GBP2023-11-30
Non-current
-7,547,792 GBP2024-11-30
Current
2,226,290 GBP2024-11-30
3,081,028 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
1,021,165 GBP2024-11-30
330,999 GBP2023-11-30
Trade Creditors/Trade Payables
8,851,621 GBP2024-11-30
6,674,377 GBP2023-11-30
Amounts Owed to Related Parties
2,854,948 GBP2024-11-30
1,344,729 GBP2023-11-30
Taxation/Social Security Payable
1,953,820 GBP2024-11-30
471,762 GBP2023-11-30
Other Creditors
1,674,996 GBP2024-11-30
1,785,194 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
1,053,982 GBP2023-11-30
Bank Borrowings
Current
613,578 GBP2024-11-30
246,680 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
407,587 GBP2024-11-30
84,319 GBP2023-11-30
Total Borrowings
Current
1,021,165 GBP2024-11-30
330,999 GBP2023-11-30
Bank Borrowings
Non-current
925,910 GBP2023-11-30
Total Borrowings
Non-current
1,407,052 GBP2024-11-30
1,053,982 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
477,120 GBP2024-11-30
84,319 GBP2023-11-30
Minimum gross finance lease payments owing
2,021,945 GBP2024-11-30
212,391 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
502,309 GBP2023-11-30
Between two and five year
1,453,838 GBP2023-11-30
More than five year
302,624 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,258,771 GBP2023-11-30
Related profiles found in government register
  • MALVERN TYRES (WHOLESALE) LIMITED
    Info
    FARMDEAN LIMITED - 2000-10-12
    Registered number 04066994
    Malvern House, Priory Road, Gloucester GL1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • MALVERN TYRES (WHOLESALE) LIMITED
    S
    Registered number 04066994
    Malvern House, Priory Road, Gloucester, United Kingdom, GL1 2RQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MALVERN TYRES (WHOLESALE) LIMITED
    S
    Registered number 4066994
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTO TYRE & BATTERY CO LIMITED
    - now 04792598
    AUTO TYRE & BATTERY COMPANY LIMITED - 2003-06-12
    Malvern House, Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MALVERN TYRES LIMITED
    04488928
    Malvern House, Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.