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 4
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2022-04-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-10-04 ~ dissolved
    OF - director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2022-04-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    MCCONECHY'S TYRE SERVICE LIMITED - now
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Payling, Alan
    Director born in February 1956
    Individual
    Officer
    2003-04-24 ~ 2022-04-06
    OF - director → CIF 0
    Mr Alan Gerald Payling
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2022-04-06 ~ 2022-10-07
    OF - director → CIF 0
  • 3
    Payling, Anita Jane
    Individual
    Officer
    2003-04-24 ~ 2022-04-06
    OF - secretary → CIF 0
    Mrs Anita Jane Payling
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-06
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

APT TYRE DISTRIBUTORS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
31,008 GBP2021-05-31
23,145 GBP2020-05-31
Current Assets
304,118 GBP2021-05-31
191,403 GBP2020-05-31
Creditors
Current
-209,604 GBP2021-05-31
-103,060 GBP2020-05-31
Net Current Assets/Liabilities
94,514 GBP2021-05-31
88,343 GBP2020-05-31
Total Assets Less Current Liabilities
125,522 GBP2021-05-31
111,488 GBP2020-05-31
Creditors
Non-current
2,757 GBP2021-05-31
4,380 GBP2020-05-31
Net Assets/Liabilities
122,765 GBP2021-05-31
107,108 GBP2020-05-31
Equity
122,765 GBP2021-05-31
107,108 GBP2020-05-31
Average Number of Employees
72020-06-01 ~ 2021-05-31
82019-06-01 ~ 2020-05-31

  • APT TYRE DISTRIBUTORS LIMITED
    Info
    Registered number 04743402
    Icknield Street Drive, Icknield Street Drive, Redditch B98 0DE
    Private Limited Company incorporated on 2003-04-24 and dissolved on 2023-05-02 (20 years). The company status is Dissolved.
    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.