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
    Sutton, Matthew Robinson Cockerill
    Company Director born in November 1992
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Vanda Lorraine
    Secretary born in June 1971
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
    Sutton, Vanda Lorraine
    Individual (1 offspring)
    Officer
    2003-07-03 ~ now
    OF - secretary → CIF 0
    Mrs Vanda Lorraine Sutton
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Sutton, Carl Neville
    Agricultural Tyre Specialist born in October 1969
    Individual (1 offspring)
    Officer
    2003-07-03 ~ now
    OF - director → CIF 0
    Mr Carl Neville Sutton
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    The Stables Offices, Stansty Park Summerhill Road, Wrexham
    Corporate
    Officer
    2003-07-03 ~ 2003-07-03
    PE - director → CIF 0
  • 2
    The Stables Offices, Stansty Park Summerhill Road, Wrexham
    Corporate (2 parents)
    Equity (Company account)
    16,594 GBP2024-04-30
    Officer
    2003-07-03 ~ 2003-07-03
    PE - secretary → CIF 0
parent relation
Company in focus

TYRES N TUBES NORTH WEST LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
132022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Intangible Assets
5,972 GBP2023-11-30
10,972 GBP2022-11-30
Property, Plant & Equipment
130,932 GBP2023-11-30
118,532 GBP2022-11-30
Fixed Assets
136,904 GBP2023-11-30
129,504 GBP2022-11-30
Total Inventories
61,000 GBP2023-11-30
78,716 GBP2022-11-30
Debtors
307,164 GBP2023-11-30
292,570 GBP2022-11-30
Cash at bank and in hand
47,561 GBP2023-11-30
39,120 GBP2022-11-30
Current Assets
415,725 GBP2023-11-30
410,406 GBP2022-11-30
Creditors
Amounts falling due within one year
384,843 GBP2023-11-30
373,569 GBP2022-11-30
Net Current Assets/Liabilities
30,882 GBP2023-11-30
36,837 GBP2022-11-30
Total Assets Less Current Liabilities
167,786 GBP2023-11-30
166,341 GBP2022-11-30
Creditors
Amounts falling due after one year
40,974 GBP2023-11-30
52,774 GBP2022-11-30
Net Assets/Liabilities
95,550 GBP2023-11-30
92,198 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
95,350 GBP2023-11-30
91,998 GBP2022-11-30
Equity
95,550 GBP2023-11-30
92,198 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-11-30
Development expenditure
972 GBP2023-11-30
Intangible Assets - Gross Cost
45,972 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-11-30
35,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2023-11-30
35,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
5,000 GBP2023-11-30
10,000 GBP2022-11-30
Development expenditure
972 GBP2023-11-30
972 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,294 GBP2023-11-30
136,562 GBP2022-11-30
Motor vehicles
229,692 GBP2023-11-30
217,035 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
400,118 GBP2023-11-30
364,905 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,324 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-19,324 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,967 GBP2023-11-30
87,275 GBP2022-11-30
Motor vehicles
160,327 GBP2023-11-30
151,954 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,186 GBP2023-11-30
246,373 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,692 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
23,103 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,543 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,730 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,730 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
57,327 GBP2023-11-30
49,287 GBP2022-11-30
Motor vehicles
69,365 GBP2023-11-30
65,081 GBP2022-11-30
Under hire purchased contracts or finance leases, Motor vehicles
14,475 GBP2023-11-30
19,300 GBP2022-11-30
Trade Debtors/Trade Receivables
302,920 GBP2023-11-30
286,186 GBP2022-11-30
Other Debtors
4,244 GBP2023-11-30
6,384 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,781 GBP2023-11-30
23,601 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
242,455 GBP2023-11-30
246,933 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
37,656 GBP2023-11-30
29,906 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
31,778 GBP2023-11-30
24,009 GBP2022-11-30
Other Creditors
Amounts falling due within one year
53,173 GBP2023-11-30
49,120 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,374 GBP2023-11-30
39,907 GBP2022-11-30
Other Creditors
Amounts falling due after one year
20,600 GBP2023-11-30
12,867 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
11,433 GBP2023-11-30
6,433 GBP2022-11-30
Between one and five year
20,600 GBP2023-11-30
12,867 GBP2022-11-30
Minimum gross finance lease payments owing
32,033 GBP2023-11-30
19,300 GBP2022-11-30
Deferred Tax Liabilities
31,262 GBP2023-11-30
21,369 GBP2022-11-30
Advances or credits given to directors
-28,962 GBP2023-11-30
-27,695 GBP2022-11-30
-26,017 GBP2021-11-30
Advances or credits made to directors during the period
69,795 GBP2022-12-01 ~ 2023-11-30
66,605 GBP2021-12-01 ~ 2022-11-30
Advances or credits repaid by directors
-71,062 GBP2022-12-01 ~ 2023-11-30
-71,283 GBP2021-12-01 ~ 2022-11-30
  • TYRES N TUBES NORTH WEST LIMITED
    Info
    Registered number 04820400
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT
    Private Limited Company incorporated on 2003-07-03 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.