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
    Goring, Will James Frederick
    Company Director born in May 1983
    Individual (44 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
    Goring, William James Frederick
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Graham
    Company Director born in September 1977
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (6 parents, 48 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Steel, Julie Ann
    Individual (1 offspring)
    Officer
    2003-08-16 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 2
    Cowles, Jonathan Robert
    Chartered Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    2021-07-06 ~ 2024-10-01
    OF - Director → CIF 0
    Cowles, Jonathan Robert
    Individual (27 offsprings)
    Officer
    2021-07-06 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Cousens, Jon Andrew
    Tyre Dealer born in December 1977
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Jon Andrew Cousens
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    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
    Hill, Stuart John
    Tyre Dealer born in June 1958
    Individual
    Officer
    2003-08-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Cousens, John Victor
    Tyre Dealer born in January 1944
    Individual
    Officer
    2003-08-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-08-15 ~ 2003-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGBOROUGH TYRES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-07-04
Property, Plant & Equipment
21,804 GBP2021-07-04
25,963 GBP2020-10-31
Fixed Assets - Investments
1 GBP2021-07-04
1 GBP2020-10-31
Fixed Assets
21,805 GBP2021-07-04
25,964 GBP2020-10-31
Total Inventories
70,523 GBP2021-07-04
81,202 GBP2020-10-31
Debtors
153,678 GBP2021-07-04
147,343 GBP2020-10-31
Cash at bank and in hand
618,224 GBP2021-07-04
573,095 GBP2020-10-31
Current Assets
842,425 GBP2021-07-04
801,640 GBP2020-10-31
Creditors
Current
180,716 GBP2021-07-04
234,522 GBP2020-10-31
Net Current Assets/Liabilities
661,709 GBP2021-07-04
567,118 GBP2020-10-31
Total Assets Less Current Liabilities
683,514 GBP2021-07-04
593,082 GBP2020-10-31
Net Assets/Liabilities
679,910 GBP2021-07-04
588,749 GBP2020-10-31
Equity
Called up share capital
650 GBP2021-07-04
650 GBP2020-10-31
Capital redemption reserve
350 GBP2021-07-04
350 GBP2020-10-31
Retained earnings (accumulated losses)
678,910 GBP2021-07-04
587,749 GBP2020-10-31
Equity
679,910 GBP2021-07-04
588,749 GBP2020-10-31
Average Number of Employees
162020-11-01 ~ 2021-07-04
162019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,922 GBP2021-07-04
111,451 GBP2020-10-31
Motor vehicles
31,781 GBP2021-07-04
38,556 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
138,703 GBP2021-07-04
150,007 GBP2020-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,529 GBP2020-11-01 ~ 2021-07-04
Motor vehicles
-6,775 GBP2020-11-01 ~ 2021-07-04
Property, Plant & Equipment - Disposals
-11,304 GBP2020-11-01 ~ 2021-07-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,909 GBP2021-07-04
94,837 GBP2020-10-31
Motor vehicles
23,990 GBP2021-07-04
29,207 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,899 GBP2021-07-04
124,044 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,156 GBP2020-11-01 ~ 2021-07-04
Motor vehicles
1,558 GBP2020-11-01 ~ 2021-07-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,714 GBP2020-11-01 ~ 2021-07-04
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,084 GBP2020-11-01 ~ 2021-07-04
Motor vehicles
-6,775 GBP2020-11-01 ~ 2021-07-04
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,859 GBP2020-11-01 ~ 2021-07-04
Property, Plant & Equipment
Furniture and fittings
14,013 GBP2021-07-04
16,614 GBP2020-10-31
Motor vehicles
7,791 GBP2021-07-04
9,349 GBP2020-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-10-31
Investments in Group Undertakings
1 GBP2021-07-04
1 GBP2020-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
121,315 GBP2021-07-04
127,086 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
18,628 GBP2021-07-04
8,553 GBP2020-10-31
Other Debtors
Amounts falling due within one year, Current
13,735 GBP2021-07-04
11,704 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
153,678 GBP2021-07-04
147,343 GBP2020-10-31
Trade Creditors/Trade Payables
Current
101,931 GBP2021-07-04
163,948 GBP2020-10-31
Other Taxation & Social Security Payable
Current
74,827 GBP2021-07-04
58,893 GBP2020-10-31
Other Creditors
Current
3,958 GBP2021-07-04
11,681 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2021-07-04
Related profiles found in government register
  • WELLINGBOROUGH TYRES LIMITED
    Info
    Registered number 04868117
    Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire SO21 3AP
    Private Limited Company incorporated on 2003-08-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • WELLINGBOROUGH TYRES LIMITED
    S
    Registered number 04868117
    63 Broad Green, Wellingborough, Northamptonshire, United Kingdom, NN8 4LQ
    Limited in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,755 GBP2021-07-04
    Person with significant control
    2016-04-06 ~ 2021-07-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.