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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 6
  • 1
    Craddock, Michael William
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Stenning, Alan Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Elliston, Thomas Edward Guy
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Claire Marguerite
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Christopher David
    Born in February 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMalvern House, Priory Road, Gloucester, Gloucester, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-01-11 ~ 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 8
  • 1
    Freeman, Robert Malcolm
    Operations Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2021-04-29
    OF - Director → CIF 0
    Freeman, Robert Malcolm
    Operations Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2021-04-29
    OF - Secretary → CIF 0
    Mr Robert Malcolm Freeman
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 3
    Mowbray, Alan Paul
    Wholesale Sales Manager born in August 1956
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Edgell, Paul Michael
    Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2005-05-11
    OF - Director → CIF 0
  • 5
    South, Darrell Michael
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-11-17 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Knight, Richard Henry
    Solicitor born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
    Knight, Richard Henry
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 7
    HC 1082 LIMITED - 2008-06-20
    icon of addressMalvern House, Priory Road, Gloucester, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    417,486 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-09-07 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN TYRES (WHOLESALE) LIMITED

Previous name
FARMDEAN LIMITED - 2000-10-12
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
28,457,982 GBP2022-12-01 ~ 2023-11-30
28,462,594 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-18,150,926 GBP2022-12-01 ~ 2023-11-30
-19,394,230 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
10,307,056 GBP2022-12-01 ~ 2023-11-30
9,068,364 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-9,005,053 GBP2022-12-01 ~ 2023-11-30
-7,880,920 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
1,307,811 GBP2022-12-01 ~ 2023-11-30
1,219,365 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
5,400 GBP2022-12-01 ~ 2023-11-30
2,019 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,094,806 GBP2022-12-01 ~ 2023-11-30
1,101,005 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
807,063 GBP2022-12-01 ~ 2023-11-30
894,137 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
1,318 GBP2023-11-30
5,116 GBP2022-11-30
Property, Plant & Equipment
8,495,230 GBP2023-11-30
8,314,226 GBP2022-11-30
Fixed Assets - Investments
3,335 GBP2023-11-30
3,335 GBP2022-11-30
Fixed Assets
8,499,883 GBP2023-11-30
8,322,677 GBP2022-11-30
Total Inventories
8,141,436 GBP2023-11-30
7,379,903 GBP2022-11-30
Cash at bank and in hand
187,348 GBP2023-11-30
603,493 GBP2022-11-30
Current Assets
11,409,812 GBP2023-11-30
11,213,748 GBP2022-11-30
Net Current Assets/Liabilities
335,562 GBP2023-11-30
360,158 GBP2022-11-30
Total Assets Less Current Liabilities
8,835,445 GBP2023-11-30
8,682,835 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-3,541,970 GBP2022-11-30
Net Assets/Liabilities
5,203,460 GBP2023-11-30
4,943,394 GBP2022-11-30
Equity
Called up share capital
55,800 GBP2023-11-30
55,800 GBP2022-11-30
55,800 GBP2021-11-30
Share premium
12,600 GBP2023-11-30
12,600 GBP2022-11-30
12,600 GBP2021-11-30
Capital redemption reserve
104,200 GBP2023-11-30
104,200 GBP2022-11-30
104,200 GBP2021-11-30
Retained earnings (accumulated losses)
5,030,860 GBP2023-11-30
4,770,794 GBP2022-11-30
4,309,457 GBP2021-11-30
Equity
5,203,460 GBP2023-11-30
4,943,394 GBP2022-11-30
4,482,057 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
807,063 GBP2022-12-01 ~ 2023-11-30
894,137 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-546,997 GBP2022-12-01 ~ 2023-11-30
-432,800 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-546,997 GBP2022-12-01 ~ 2023-11-30
-432,800 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
238,334 GBP2022-12-01 ~ 2023-11-30
224,686 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
5,009,145 GBP2022-12-01 ~ 2023-11-30
4,437,565 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
406,583 GBP2022-12-01 ~ 2023-11-30
362,054 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
5,496,906 GBP2022-12-01 ~ 2023-11-30
4,873,126 GBP2021-12-01 ~ 2022-11-30
Average number of employees in administration and support functions
182022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30
Average Number of Employees
2072022-12-01 ~ 2023-11-30
1932021-12-01 ~ 2022-11-30
Audit Fees/Expenses
12,250 GBP2022-12-01 ~ 2023-11-30
12,250 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,838 GBP2022-12-01 ~ 2023-11-30
10,626 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
251,915 GBP2022-12-01 ~ 2023-11-30
209,191 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
260,020 GBP2023-11-30
199,005 GBP2022-11-30
Deferred Tax Liabilities
251,309 GBP2023-11-30
197,471 GBP2022-11-30
Intangible Assets - Gross Cost
Goodwill
602,108 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
600,790 GBP2023-11-30
596,992 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,798 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
1,318 GBP2023-11-30
5,116 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,296,244 GBP2023-11-30
7,295,284 GBP2022-11-30
Tools/Equipment for furniture and fittings
4,131,054 GBP2023-11-30
3,909,290 GBP2022-11-30
Motor vehicles
550,385 GBP2023-11-30
363,257 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
11,977,683 GBP2023-11-30
11,567,831 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,845 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-29,845 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,666 GBP2023-11-30
113,235 GBP2022-11-30
Tools/Equipment for furniture and fittings
2,972,186 GBP2023-11-30
2,855,929 GBP2022-11-30
Motor vehicles
392,601 GBP2023-11-30
284,441 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,482,453 GBP2023-11-30
3,253,605 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,431 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
116,257 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
117,646 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,334 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,486 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,486 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
7,178,578 GBP2023-11-30
7,182,049 GBP2022-11-30
Tools/Equipment for furniture and fittings
1,158,868 GBP2023-11-30
1,053,361 GBP2022-11-30
Motor vehicles
157,784 GBP2023-11-30
78,816 GBP2022-11-30
Investments in Subsidiaries
3,335 GBP2023-11-30
3,335 GBP2022-11-30
Cost valuation
3,335 GBP2022-11-30
Trade Debtors/Trade Receivables
1,800,649 GBP2023-11-30
2,006,772 GBP2022-11-30
Other Debtors
160,933 GBP2023-11-30
156,051 GBP2022-11-30
Prepayments
160,452 GBP2023-11-30
145,829 GBP2022-11-30
Debtors
3,081,028 GBP2023-11-30
3,230,352 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
330,999 GBP2023-11-30
Trade Creditors/Trade Payables
6,674,377 GBP2023-11-30
7,326,692 GBP2022-11-30
Amounts Owed to Related Parties
1,344,729 GBP2023-11-30
200,018 GBP2022-11-30
Taxation/Social Security Payable
471,762 GBP2023-11-30
608,023 GBP2022-11-30
Other Creditors
1,785,194 GBP2023-11-30
1,820,005 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
1,207,707 GBP2022-11-30
Bank Borrowings
Current
246,680 GBP2023-11-30
454,375 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
84,319 GBP2023-11-30
60,605 GBP2022-11-30
Total Borrowings
Current
330,999 GBP2023-11-30
514,980 GBP2022-11-30
Bank Borrowings
Non-current
925,910 GBP2023-11-30
1,130,542 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
128,072 GBP2023-11-30
77,165 GBP2022-11-30
Total Borrowings
Non-current
1,053,982 GBP2023-11-30
1,207,707 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
84,319 GBP2023-11-30
60,605 GBP2022-11-30
Minimum gross finance lease payments owing
212,391 GBP2023-11-30
137,770 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
502,309 GBP2023-11-30
525,251 GBP2022-11-30
Between two and five year
1,453,838 GBP2023-11-30
1,552,159 GBP2022-11-30
More than five year
302,624 GBP2023-11-30
585,121 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,258,771 GBP2023-11-30
2,662,531 GBP2022-11-30
Related profiles found in government register
  • MALVERN TYRES (WHOLESALE) LIMITED
    Info
    FARMDEAN LIMITED - 2000-10-12
    Registered number 04066994
    icon of addressMalvern House, Priory Road, Gloucester GL1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MALVERN TYRES (WHOLESALE) LIMITED
    S
    Registered number 04066994
    icon of addressMalvern 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
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUTO TYRE & BATTERY COMPANY LIMITED - 2003-06-12
    icon of addressMalvern House, Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMalvern House, Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.