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 3
  • 1
    Whensley, Lawrence
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2002-07-01 ~ now
    OF - director → CIF 0
    Mr Lawrence Whensley
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kirkup, Colin
    Assistant Manager born in January 1964
    Individual (1 offspring)
    Officer
    2001-06-13 ~ now
    OF - director → CIF 0
    Mr Colin Kirkup
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alan Wilson
    Born in June 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Wilson, Alan
    Manager born in June 1949
    Individual (16 offsprings)
    Officer
    2001-06-13 ~ 2012-08-16
    OF - director → CIF 0
    Wilson, Alan
    Director born in June 1949
    Individual (16 offsprings)
    2012-08-17 ~ 2014-06-06
    OF - director → CIF 0
    Wilson, Alan
    Manager
    Individual (16 offsprings)
    Officer
    2001-06-13 ~ 2012-08-16
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTH ROAD TYRES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
3,121 GBP2024-06-30
3,839 GBP2023-06-30
Current Assets
78,616 GBP2024-06-30
65,817 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-26,541 GBP2024-06-30
-26,657 GBP2023-06-30
Net Current Assets/Liabilities
52,075 GBP2024-06-30
39,160 GBP2023-06-30
Total Assets Less Current Liabilities
55,196 GBP2024-06-30
42,999 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-06-30
-4,460 GBP2023-06-30
Net Assets/Liabilities
51,446 GBP2024-06-30
36,939 GBP2023-06-30
Equity
51,446 GBP2024-06-30
36,939 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • SOUTH ROAD TYRES LIMITED
    Info
    Registered number 04233939
    Unit 4 Sawmill Industrial Estate, South Road, Alnwick, Northumberland NE66 2QW
    Private Limited Company incorporated on 2001-06-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.