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
    Rees, Daniel James
    Mechanic born in September 1990
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Pawlett, Carol Jane
    Care Assistant born in August 1971
    Individual (1 offspring)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Pawlett, Carol Jane
    Individual (1 offspring)
    Officer
    2003-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pawlett, Nicholas Lewis
    Mechanic born in September 1960
    Individual (1 offspring)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Lewis Pawlett
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CANDIBAN LIMITED - 1979-12-31
    Coalbrook Tyre Centre, Coalbrook Road, Pontyberem, Llanelli, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,594,380 GBP2023-07-31
    Person with significant control
    2020-07-01 ~ 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
Ceased 3
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 2
    Mrs Carole Jane Pawlett
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVERFORDWEST TYRE & EXHAUST CENTRE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
187,980 GBP2023-07-31
146,840 GBP2022-07-31
Total Inventories
83,601 GBP2023-07-31
61,696 GBP2022-07-31
Debtors
Current
224,359 GBP2023-07-31
220,467 GBP2022-07-31
Cash at bank and in hand
279,567 GBP2023-07-31
269,710 GBP2022-07-31
Current Assets
587,527 GBP2023-07-31
551,873 GBP2022-07-31
Net Current Assets/Liabilities
185,520 GBP2023-07-31
194,014 GBP2022-07-31
Total Assets Less Current Liabilities
373,500 GBP2023-07-31
340,854 GBP2022-07-31
Net Assets/Liabilities
341,390 GBP2023-07-31
340,854 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,436 GBP2023-07-31
125,986 GBP2022-07-31
Office equipment
12,742 GBP2023-07-31
11,723 GBP2022-07-31
Motor vehicles
185,560 GBP2023-07-31
134,248 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
332,738 GBP2023-07-31
271,957 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,600 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-9,600 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,741 GBP2023-07-31
65,201 GBP2022-07-31
Office equipment
7,115 GBP2023-07-31
6,586 GBP2022-07-31
Motor vehicles
62,902 GBP2023-07-31
53,330 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,758 GBP2023-07-31
125,117 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,540 GBP2022-08-01 ~ 2023-07-31
Office equipment
529 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
10,392 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,461 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-820 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-820 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
59,695 GBP2023-07-31
60,785 GBP2022-07-31
Office equipment
5,627 GBP2023-07-31
5,137 GBP2022-07-31
Motor vehicles
122,658 GBP2023-07-31
80,918 GBP2022-07-31
Other types of inventories not specified separately
83,601 GBP2023-07-31
61,696 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
190,355 GBP2023-07-31
189,117 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
34,004 GBP2023-07-31
31,350 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
224,359 GBP2023-07-31
220,467 GBP2022-07-31
Trade Creditors/Trade Payables
312,111 GBP2023-07-31
242,516 GBP2022-07-31
Taxation/Social Security Payable
44,847 GBP2023-07-31
64,863 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-07-31
200 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.012022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Number of Shares Issued (Fully Paid)
201 shares2023-07-31
201 shares2022-07-31
Nominal value of allotted share capital
2 GBP2022-08-01 ~ 2023-07-31
2 GBP2021-08-01 ~ 2022-07-31
  • HAVERFORDWEST TYRE & EXHAUST CENTRE LIMITED
    Info
    Registered number 04826836
    Agriculture House, Winch Lane, Haverfordwest, Pembrokeshire SA61 1RW
    Private Limited Company incorporated on 2003-07-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.