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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 5
  • 1
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Buffin, Anthony David
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressTyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
    Gover, Thomas Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Currier, Jason Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 3
    Johnson, Adrian Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Adrian Robert Johnson
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    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
  • 4
    Etheridge, Antony Richard
    Operations Manager born in September 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Dale, Christopher
    Office Manager born in December 1970
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Johnson, Diane
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2020-11-09
    OF - Director → CIF 0
    Johnson, Diane
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2005-12-14
    OF - Secretary → CIF 0
    Mrs Diane Johnson
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    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
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-21 ~ 2000-10-09
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-21 ~ 2000-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYREFIX PLANT TYRES (UK) LIMITED

Previous names
TYREFIX (MIDLANDS) LIMITED - 2008-07-18
AVALCROSS LIMITED - 2000-11-16
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
(expand)
Gross Profit/Loss
5,307,617 GBP2021-11-01 ~ 2022-10-31
4,175,303 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
4,284,035 GBP2021-11-01 ~ 2022-10-31
3,116,832 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
1,024,182 GBP2021-11-01 ~ 2022-10-31
1,080,915 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
72,104 GBP2021-11-01 ~ 2022-10-31
13,234 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
952,078 GBP2021-11-01 ~ 2022-10-31
1,067,681 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
109,983 GBP2021-11-01 ~ 2022-10-31
205,135 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
842,095 GBP2021-11-01 ~ 2022-10-31
862,546 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
842,095 GBP2021-11-01 ~ 2022-10-31
862,546 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
30,260 GBP2022-10-31
16,770 GBP2021-10-31
Property, Plant & Equipment
4,020,534 GBP2022-10-31
2,621,643 GBP2021-10-31
Fixed Assets - Investments
112 GBP2022-10-31
112 GBP2021-10-31
Fixed Assets
4,050,906 GBP2022-10-31
2,638,525 GBP2021-10-31
Total Inventories
2,272,739 GBP2022-10-31
1,204,317 GBP2021-10-31
Debtors
4,427,492 GBP2022-10-31
3,376,886 GBP2021-10-31
Cash at bank and in hand
65,658 GBP2022-10-31
168,990 GBP2021-10-31
Current Assets
6,765,889 GBP2022-10-31
4,750,193 GBP2021-10-31
Creditors
Current
5,486,570 GBP2022-10-31
3,039,413 GBP2021-10-31
Net Current Assets/Liabilities
1,279,319 GBP2022-10-31
1,710,780 GBP2021-10-31
Total Assets Less Current Liabilities
5,330,225 GBP2022-10-31
4,349,305 GBP2021-10-31
Creditors
Non-current
-426,003 GBP2022-10-31
-418,470 GBP2021-10-31
Net Assets/Liabilities
4,595,123 GBP2022-10-31
3,753,028 GBP2021-10-31
Equity
Called up share capital
2 GBP2022-10-31
2 GBP2021-10-31
2 GBP2020-10-31
Retained earnings (accumulated losses)
4,595,121 GBP2022-10-31
3,753,026 GBP2021-10-31
4,161,601 GBP2020-10-31
Equity
4,595,123 GBP2022-10-31
3,753,028 GBP2021-10-31
4,161,603 GBP2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,271,121 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-1,271,121 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
842,095 GBP2021-11-01 ~ 2022-10-31
862,546 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
4,259,536 GBP2021-11-01 ~ 2022-10-31
3,353,855 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
457,762 GBP2021-11-01 ~ 2022-10-31
328,620 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,220 GBP2021-11-01 ~ 2022-10-31
71,300 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
4,809,518 GBP2021-11-01 ~ 2022-10-31
3,753,775 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
1252021-11-01 ~ 2022-10-31
1042020-11-01 ~ 2021-10-31
Director Remuneration
180,632 GBP2021-11-01 ~ 2022-10-31
206,589 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
689,458 GBP2021-11-01 ~ 2022-10-31
557,802 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
22,500 GBP2021-11-01 ~ 2022-10-31
24,350 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
174,984 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
180,895 GBP2021-11-01 ~ 2022-10-31
202,859 GBP2020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Net goodwill
426,745 GBP2022-10-31
426,745 GBP2021-10-31
Computer software
31,879 GBP2022-10-31
17,016 GBP2021-10-31
Intangible Assets - Gross Cost
458,624 GBP2022-10-31
443,761 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
426,745 GBP2022-10-31
426,745 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
428,364 GBP2022-10-31
426,991 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,373 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,130,667 GBP2022-10-31
785,196 GBP2021-10-31
Improvements to leasehold property
25,096 GBP2022-10-31
58,455 GBP2021-10-31
Plant and equipment
835,248 GBP2022-10-31
347,267 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,724 GBP2022-10-31
39,956 GBP2021-10-31
Plant and equipment
157,069 GBP2022-10-31
78,108 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,908 GBP2021-11-01 ~ 2022-10-31
Improvements to leasehold property
4,647 GBP2021-11-01 ~ 2022-10-31
Plant and equipment
78,961 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,908 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
1,107,759 GBP2022-10-31
785,196 GBP2021-10-31
Improvements to leasehold property
23,372 GBP2022-10-31
18,499 GBP2021-10-31
Plant and equipment
678,179 GBP2022-10-31
269,159 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
231,095 GBP2022-10-31
108,768 GBP2021-10-31
Motor vehicles
4,038,364 GBP2022-10-31
2,915,610 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
6,260,470 GBP2022-10-31
4,215,296 GBP2021-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,570 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
-272,505 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-339,530 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,228 GBP2022-10-31
82,262 GBP2021-10-31
Motor vehicles
1,962,007 GBP2022-10-31
1,393,327 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,239,936 GBP2022-10-31
1,593,653 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,213 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
834,229 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
956,958 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,247 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
-265,549 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-310,675 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
134,867 GBP2022-10-31
26,506 GBP2021-10-31
Motor vehicles
2,076,357 GBP2022-10-31
1,522,283 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
112 GBP2021-10-31
Investments in Group Undertakings
112 GBP2022-10-31
112 GBP2021-10-31
Merchandise
2,272,739 GBP2022-10-31
1,204,317 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
2,953,608 GBP2022-10-31
2,382,013 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
1,141,496 GBP2022-10-31
469,988 GBP2021-10-31
Other Debtors
Current
43,273 GBP2022-10-31
33,254 GBP2021-10-31
Prepayments
Current
289,115 GBP2022-10-31
491,571 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
4,427,492 GBP2022-10-31
Current, Amounts falling due within one year
3,376,886 GBP2021-10-31
Other Remaining Borrowings
Current
1,895,402 GBP2022-10-31
508,879 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Current
382,632 GBP2022-10-31
217,488 GBP2021-10-31
Trade Creditors/Trade Payables
Current
2,383,720 GBP2022-10-31
1,768,025 GBP2021-10-31
Amounts owed to group undertakings
Current
9,806 GBP2022-10-31
9,806 GBP2021-10-31
Corporation Tax Payable
Current
456 GBP2022-10-31
54,984 GBP2021-10-31
Other Taxation & Social Security Payable
Current
111,006 GBP2022-10-31
86,424 GBP2021-10-31
Other Creditors
Current
24,388 GBP2022-10-31
62,731 GBP2021-10-31
Accrued Liabilities
Current
194,355 GBP2022-10-31
99,830 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Non-current
426,003 GBP2022-10-31
418,470 GBP2021-10-31
Between one and five year, hire purchase agreements
426,003 GBP2022-10-31
418,470 GBP2021-10-31
hire purchase agreements
808,635 GBP2022-10-31
635,958 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,598 GBP2022-10-31
35,593 GBP2021-10-31
Between one and five year
223,249 GBP2022-10-31
38,222 GBP2021-10-31
All periods
312,847 GBP2022-10-31
73,815 GBP2021-10-31
Total Borrowings
Secured
2,704,037 GBP2022-10-31
1,144,837 GBP2021-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
474,809 GBP2022-10-31
177,807 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
287,789 GBP2022-10-31
177,807 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
842,095 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • TYREFIX PLANT TYRES (UK) LIMITED
    Info
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2008-07-18
    Registered number 04075419
    icon of addressTyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • TYREFIX PLANT TYRES (UK) LIMITED
    S
    Registered number 04075419
    icon of addressTyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOLSTER PRODUCTIONS LIMITED - 2005-07-28
    icon of addressTyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EVER 1206 LIMITED - 1999-11-29
    PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03
    icon of addressTyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.