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
7
- 1
Caldwell, Roger
Born in November 1968Individual (2 offsprings)Officer2015-10-01 ~ nowOF - Director → CIF 02007-08-17 ~ 2014-12-12OF - Director → CIF 0Mr Roger Caldwell
Born in November 1968Individual (2 offsprings)Person with significant control2017-04-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Lee, Ian David
Born in August 1944Individual (4 offsprings)Officer2003-05-23 ~ 2007-08-17OF - Director → CIF 0Lee, Ian David
Individual (4 offsprings)Officer2003-05-23 ~ 2007-08-17OF - Secretary → CIF 0 - 3
Caldwell, Thomas Ivan
Born in July 1941Individual (2 offsprings)Officer2007-08-17 ~ nowOF - Director → CIF 0Mr Thomas Ivan Caldwell
Born in July 1941Individual (2 offsprings)Person with significant control2017-04-28 ~ 2018-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Caldwell, Margaret Elizabeth
Born in June 1941Individual (2 offsprings)Officer2015-10-01 ~ nowOF - Director → CIF 02007-08-17 ~ 2014-12-12OF - Director → CIF 0Caldwell, Margaret Elizabeth
Individual (2 offsprings)Officer2007-08-17 ~ nowOF - Secretary → CIF 0Mrs Margaret Elizabeth Caldwell
Born in June 1941Individual (2 offsprings)Person with significant control2017-04-28 ~ 2018-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Goss, John Charlie
Born in April 1970Individual (1 offspring)Officer2003-05-23 ~ 2007-08-17OF - Director → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer2003-05-09 ~ 2003-05-15OF - Nominee Director → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer2003-05-09 ~ 2003-05-15OF - Nominee Secretary → CIF 0
Company in focus
VERWOOD TYRE & EXHAUST CENTRE LIMITED
Period: 2003-06-03 ~ now
Company number: 04758927
Registered names
VERWOOD TYRE & EXHAUST CENTRE LIMITED - now
TENCROSS LIMITED - 2003-06-03
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
16,386 GBP2024-09-30
21,849 GBP2023-09-30
Total Inventories
21,217 GBP2024-09-30
22,419 GBP2023-09-30
Debtors
Current
106,938 GBP2024-09-30
119,204 GBP2023-09-30
Cash at bank and in hand
15,231 GBP2024-09-30
35,671 GBP2023-09-30
Current Assets
143,386 GBP2024-09-30
177,294 GBP2023-09-30
Net Current Assets/Liabilities
29,840 GBP2024-09-30
54,335 GBP2023-09-30
Total Assets Less Current Liabilities
46,226 GBP2024-09-30
76,184 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-09-30
-25,000 GBP2023-09-30
Net Assets/Liabilities
30,967 GBP2024-09-30
44,908 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
16,500 GBP2024-09-30
16,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
16,500 GBP2024-09-30
16,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,064 GBP2024-09-30
4,064 GBP2023-09-30
Office equipment
10,099 GBP2024-09-30
10,099 GBP2023-09-30
Motor vehicles
5,563 GBP2024-09-30
5,563 GBP2023-09-30
Other
135,489 GBP2024-09-30
135,489 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,050 GBP2024-09-30
4,045 GBP2023-09-30
Office equipment
9,474 GBP2024-09-30
9,266 GBP2023-09-30
Motor vehicles
5,518 GBP2024-09-30
5,502 GBP2023-09-30
Other
119,787 GBP2024-09-30
114,553 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2023-10-01 ~ 2024-09-30
Office equipment
208 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16 GBP2023-10-01 ~ 2024-09-30
Other
5,234 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
14 GBP2024-09-30
19 GBP2023-09-30
Office equipment
625 GBP2024-09-30
833 GBP2023-09-30
Motor vehicles
45 GBP2024-09-30
61 GBP2023-09-30
Other
15,702 GBP2024-09-30
20,936 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
155,215 GBP2024-09-30
155,215 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,829 GBP2024-09-30
133,366 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,463 GBP2023-10-01 ~ 2024-09-30
Other types of inventories not specified separately
21,217 GBP2024-09-30
22,419 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Dividend per share (interim)
859.152023-10-01 ~ 2024-09-30
688.492022-10-01 ~ 2023-09-30
VERWOOD TYRE & EXHAUST CENTRE LIMITED
InfoTENCROSS LIMITED - 2003-06-03Registered number 04758927The Mews, Queen Street, Colyton, Devon EX24 6JUPRIVATE LIMITED COMPANY incorporated on 2003-05-09 (23 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
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