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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 2
    Grayson, David Patrick
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 4
    Grayson, Malcolm James
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Grayson, Malcolm James
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2015-06-30
    OF - Secretary → CIF 0
    Mr Malcolm James Grayson
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 5
    Fish, Henry John Patrick
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    2015-06-30 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Rogers, Michael
    Tyre Distributor born in January 1960
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2025-04-05
    OF - Director → CIF 0
  • 7
    Redman, Kenneth Alfred
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Leachman, Paul Michael
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Grayson, Christina Eileen
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Christina Eileen Grayson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    Redman, Yvonne
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Redman, Alfie James Kenneth
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KNARESBOROUGH TYRE SERVICES LIMITED

Period: 2002-12-17 ~ now
Company number: 04619861
Registered name
KNARESBOROUGH TYRE SERVICES LIMITED - now
Recent Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
4,501 GBP2024-12-31
6,751 GBP2023-12-31
Property, Plant & Equipment
154,816 GBP2024-12-31
83,172 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
159,417 GBP2024-12-31
90,023 GBP2023-12-31
Debtors
171,414 GBP2024-12-31
165,686 GBP2023-12-31
Cash at bank and in hand
249,119 GBP2024-12-31
291,780 GBP2023-12-31
Current Assets
554,193 GBP2024-12-31
574,518 GBP2023-12-31
Net Current Assets/Liabilities
373,782 GBP2024-12-31
361,553 GBP2023-12-31
Total Assets Less Current Liabilities
533,199 GBP2024-12-31
451,576 GBP2023-12-31
Net Assets/Liabilities
500,699 GBP2024-12-31
433,076 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
500,499 GBP2024-12-31
432,876 GBP2023-12-31
Equity
500,699 GBP2024-12-31
433,076 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
62,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,999 GBP2024-12-31
55,749 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,501 GBP2024-12-31
6,751 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,322 GBP2024-12-31
33,322 GBP2023-12-31
Plant and equipment
169,894 GBP2024-12-31
92,846 GBP2023-12-31
Motor vehicles
51,335 GBP2024-12-31
31,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,447 GBP2024-12-31
193,899 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,154 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,988 GBP2024-12-31
26,656 GBP2023-12-31
Plant and equipment
45,614 GBP2024-12-31
33,110 GBP2023-12-31
Motor vehicles
24,134 GBP2024-12-31
15,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,631 GBP2024-12-31
110,727 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,808 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,304 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,334 GBP2024-12-31
6,666 GBP2023-12-31
Plant and equipment
124,280 GBP2024-12-31
59,736 GBP2023-12-31
Motor vehicles
27,201 GBP2024-12-31
16,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
118,354 GBP2024-12-31
119,654 GBP2023-12-31
Other Debtors
Amounts falling due within one year
53,060 GBP2024-12-31
46,032 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
171,414 GBP2024-12-31
Current, Amounts falling due within one year
165,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,819 GBP2024-12-31
126,257 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,962 GBP2024-12-31
80,726 GBP2023-12-31
Other Creditors
Current
6,630 GBP2024-12-31
5,982 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,760 GBP2024-12-31
143,260 GBP2023-12-31
Related profiles found in government register
  • KNARESBOROUGH TYRE SERVICES LIMITED
    Info
    Registered number 04619861
    Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • KNARESBOROUGH TYRE SERVICES LIMITED
    S
    Registered number 04619861
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom, HG1 1NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNARESBOROUGH TYRE & AUTOCARE LIMITED
    08786961
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.