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
    Goring, Will James Frederick
    Company Director born in May 1983
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Graham
    Company Director born in September 1977
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Andover Road, Winchester, England
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    2018-11-19 ~ 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 7
  • 1
    Cowles, Jonathan Robert
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ 2024-10-01
    OF - Director → CIF 0
    Cowles, Jonathan Robert
    Individual (27 offsprings)
    Officer
    2018-11-19 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    Gowing, Trevor George
    Mechanic born in October 1957
    Individual
    Officer
    2002-10-08 ~ 2018-11-19
    OF - Director → CIF 0
    Gowing, Trevor George
    Mechanic
    Individual
    Officer
    2002-10-08 ~ 2006-04-10
    OF - Secretary → CIF 0
    Mr Trevor George Gowing
    Born in October 1957
    Individual
    Person with significant control
    2016-09-01 ~ 2018-11-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    2018-11-19 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Clover, Angela
    Bookkeeper born in September 1953
    Individual
    Officer
    2006-04-10 ~ 2017-02-23
    OF - Director → CIF 0
    Clover, Angela
    Bookkeeper
    Individual
    Officer
    2006-04-10 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 5
    Johnson, Andrew Paul
    Mechanic born in April 1960
    Individual (9 offsprings)
    Officer
    2002-10-08 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHEELS & TYRES DIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-11-19 ~ 2018-12-31
Administrative Expenses
-19,693 GBP2018-11-19 ~ 2018-12-31
-245,370 GBP2017-11-01 ~ 2018-11-18
Profit/Loss on Ordinary Activities Before Tax
-19,693 GBP2018-11-19 ~ 2018-12-31
-12,167 GBP2017-11-01 ~ 2018-11-18
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,399 GBP2018-11-19 ~ 2018-12-31
-5,396 GBP2017-11-01 ~ 2018-11-18
Profit/Loss
-16,294 GBP2018-11-19 ~ 2018-12-31
-17,563 GBP2017-11-01 ~ 2018-11-18
Turnover/Revenue
1,810,516 GBP2017-11-01 ~ 2018-11-18
Cost of Sales
-1,576,765 GBP2017-11-01 ~ 2018-11-18
Gross Profit/Loss
233,751 GBP2017-11-01 ~ 2018-11-18
Operating Profit/Loss
-11,619 GBP2017-11-01 ~ 2018-11-18
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2017-11-01 ~ 2018-11-18
Interest Payable/Similar Charges (Finance Costs)
-559 GBP2017-11-01 ~ 2018-11-18
Total Inventories
68,604 GBP2018-11-18
Debtors
167,647 GBP2018-11-18
Cash at bank and in hand
56,662 GBP2018-11-18
Current Assets
292,913 GBP2018-11-18
Net Current Assets/Liabilities
19,693 GBP2018-11-18
Total Assets Less Current Liabilities
19,693 GBP2018-11-18
Net Assets/Liabilities
16,294 GBP2018-11-18
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2018-11-18
100 GBP2017-10-31
Retained earnings (accumulated losses)
-100 GBP2018-12-31
16,194 GBP2018-11-18
55,357 GBP2017-10-31
Equity
16,294 GBP2018-11-18
55,457 GBP2017-10-31
Dividends Paid
Retained earnings (accumulated losses)
-21,600 GBP2017-11-01 ~ 2018-11-18
Dividends Paid
-21,600 GBP2017-11-01 ~ 2018-11-18
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,294 GBP2018-11-19 ~ 2018-12-31
-17,563 GBP2017-11-01 ~ 2018-11-18
Comprehensive Income/Expense
-16,294 GBP2018-11-19 ~ 2018-12-31
-17,563 GBP2017-11-01 ~ 2018-11-18
Average Number of Employees
22018-11-19 ~ 2018-12-31
142017-11-01 ~ 2018-11-18
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,361 GBP2017-11-01 ~ 2018-11-18
Intangible Assets - Gross Cost
Net goodwill
15,400 GBP2018-11-18
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,400 GBP2018-11-18
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,462 GBP2018-11-18
Furniture and fittings
11,779 GBP2018-11-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,462 GBP2018-11-18
Furniture and fittings
11,779 GBP2018-11-18
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,597 GBP2018-11-18
Computers
4,846 GBP2018-11-18
Property, Plant & Equipment - Gross Cost
203,087 GBP2018-11-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
62,597 GBP2018-11-18
Computers
4,846 GBP2018-11-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,087 GBP2018-11-18
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
159,959 GBP2018-11-18
Other Debtors
Current, Amounts falling due within one year
7,688 GBP2018-11-18
Debtors
Current, Amounts falling due within one year
167,647 GBP2018-11-18
Trade Creditors/Trade Payables
Current
208,245 GBP2018-11-18
Other Taxation & Social Security Payable
Current
28,679 GBP2018-11-18
Other Creditors
Current
36,296 GBP2018-11-18
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
  • WHEELS & TYRES DIRECT LIMITED
    Info
    Registered number 04556570
    Micheldever Station, Andover Road, Winchester SO21 3AP
    Private Limited Company incorporated on 2002-10-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.