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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 1
  • Macmillan, Kenneth Shawn
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
    Mr Kenneth Shawn Macmillan
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Macmillan, Ian
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2022-11-09
    OF - Director → CIF 0
    Macmillan, Ian
    Director
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 2
    Musson, Christopher Andrew
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-12-31
    OF - Director → CIF 0
    icon of calendar 2008-12-31 ~ 2010-09-20
    OF - Director → CIF 0
    Mr Christopher Musson
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINGERWORTH TYRES LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
51,089 GBP2025-01-31
52,035 GBP2024-01-31
Fixed Assets
51,089 GBP2025-01-31
52,035 GBP2024-01-31
Total Inventories
40,020 GBP2025-01-31
39,050 GBP2024-01-31
Trade Debtors/Trade Receivables
32,787 GBP2025-01-31
46,635 GBP2024-01-31
Cash at bank and in hand
106,485 GBP2025-01-31
123,006 GBP2024-01-31
Current Assets
179,292 GBP2025-01-31
208,691 GBP2024-01-31
Net Current Assets/Liabilities
5,789 GBP2025-01-31
Total Assets Less Current Liabilities
56,878 GBP2025-01-31
83,235 GBP2024-01-31
Creditors
Amounts falling due after one year
-5,591 GBP2024-01-31
Net Assets/Liabilities
53,878 GBP2025-01-31
74,844 GBP2024-01-31
Equity
Called up share capital
103 GBP2025-01-31
103 GBP2024-01-31
Retained earnings (accumulated losses)
53,775 GBP2025-01-31
74,741 GBP2024-01-31
Equity
53,878 GBP2025-01-31
74,844 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
186,472 GBP2025-01-31
175,507 GBP2024-01-31
Furniture and fittings
15,735 GBP2025-01-31
13,640 GBP2024-01-31
Plant and equipment
99,541 GBP2025-01-31
90,671 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,383 GBP2025-01-31
123,472 GBP2024-01-31
Furniture and fittings
12,494 GBP2025-01-31
11,922 GBP2024-01-31
Plant and equipment
70,137 GBP2025-01-31
64,946 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,911 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
572 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
5,191 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
29,404 GBP2025-01-31
25,725 GBP2024-01-31
Furniture and fittings
3,241 GBP2025-01-31
1,718 GBP2024-01-31
Finished Goods/Goods for Resale
40,020 GBP2025-01-31
39,050 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,127 GBP2025-01-31
28,474 GBP2024-01-31
Other Debtors
Amounts falling due within one year
16,660 GBP2025-01-31
18,161 GBP2024-01-31
Debtors
Amounts falling due within one year
32,787 GBP2025-01-31
46,635 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,992 GBP2025-01-31
117,898 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
37,445 GBP2025-01-31
48,914 GBP2024-01-31
Other Creditors
Amounts falling due within one year
11,066 GBP2025-01-31
10,679 GBP2024-01-31
Amounts falling due after one year
5,591 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
  • WINGERWORTH TYRES LIMITED
    Info
    Registered number 04361483
    icon of addressWingerworth Service Station, Derby Road, Chesterfield, Derbyshire S42 6NB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.