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 2
  • 1
    Wiltshire, Christopher Stewart
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 2
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-31 ~ 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 5
  • 1
    Whitney, Mark Edward
    Director born in February 1959
    Individual
    Officer
    2004-01-14 ~ 2016-08-01
    OF - Director → CIF 0
    Mark Edward Whitney
    Born in February 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-01
    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
  • 2
    Harris, Jo Anne
    Manager
    Individual (43 offsprings)
    Officer
    2004-01-14 ~ 2024-10-28
    OF - Secretary → CIF 0
    Ms Jo-anne Harris
    Born in January 1967
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
  • 3
    Christopher Stewart Wiltshire
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALE TYRE SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
92023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment
121,015 GBP2024-01-31
58,818 GBP2023-01-31
Fixed Assets
121,015 GBP2024-01-31
58,818 GBP2023-01-31
Total Inventories
74,565 GBP2024-01-31
68,529 GBP2023-01-31
Debtors
Current
227,866 GBP2024-01-31
213,927 GBP2023-01-31
Cash at bank and in hand
281,398 GBP2024-01-31
227,921 GBP2023-01-31
Current Assets
583,829 GBP2024-01-31
510,377 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-294,825 GBP2024-01-31
-276,342 GBP2023-01-31
Net Current Assets/Liabilities
289,004 GBP2024-01-31
234,035 GBP2023-01-31
Total Assets Less Current Liabilities
410,019 GBP2024-01-31
292,853 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-17,272 GBP2024-01-31
-27,273 GBP2023-01-31
Net Assets/Liabilities
362,493 GBP2024-01-31
250,875 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
362,490 GBP2024-01-31
250,872 GBP2023-01-31
Equity
362,493 GBP2024-01-31
250,875 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,454 GBP2024-01-31
42,552 GBP2023-01-31
Motor vehicles
239,703 GBP2024-01-31
186,304 GBP2023-01-31
Furniture and fittings
5,775 GBP2024-01-31
5,775 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
292,932 GBP2024-01-31
234,631 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-23,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,944 GBP2023-01-31
Motor vehicles
134,393 GBP2023-01-31
Furniture and fittings
5,476 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
175,813 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,391 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
10,995 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
60 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
12,446 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,342 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,342 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,335 GBP2024-01-31
Motor vehicles
129,046 GBP2024-01-31
Furniture and fittings
5,536 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,917 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
10,119 GBP2024-01-31
6,608 GBP2023-01-31
Motor vehicles
110,657 GBP2024-01-31
51,911 GBP2023-01-31
Furniture and fittings
239 GBP2024-01-31
299 GBP2023-01-31
Raw materials and consumables
74,565 GBP2024-01-31
68,529 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
219,123 GBP2024-01-31
209,700 GBP2023-01-31
Other Debtors
Current
7,320 GBP2024-01-31
2,980 GBP2023-01-31
Prepayments/Accrued Income
Current
1,423 GBP2024-01-31
1,247 GBP2023-01-31
Bank Borrowings
Current
10,001 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
211,032 GBP2024-01-31
195,229 GBP2023-01-31
Corporation Tax Payable
Current
27,967 GBP2024-01-31
23,197 GBP2023-01-31
Taxation/Social Security Payable
Current
32,290 GBP2024-01-31
34,787 GBP2023-01-31
Other Creditors
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
8,535 GBP2024-01-31
8,129 GBP2023-01-31
Creditors
Current
294,825 GBP2024-01-31
276,342 GBP2023-01-31
Bank Borrowings
Non-current
17,272 GBP2024-01-31
27,273 GBP2023-01-31
Current, Amounts falling due within one year
10,001 GBP2024-01-31
10,000 GBP2023-01-31
Non-current, Between one and two years
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Non-current, Between two and five year
7,272 GBP2024-01-31
17,273 GBP2023-01-31
Total Borrowings
27,273 GBP2024-01-31
37,273 GBP2023-01-31
Net Deferred Tax Liability/Asset
30,254 GBP2024-01-31
14,705 GBP2023-01-31
14,218 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,549 GBP2023-02-01 ~ 2024-01-31
487 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,254 GBP2024-01-31
14,705 GBP2023-01-31
  • VALE TYRE SERVICES LIMITED
    Info
    Registered number 05015065
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    Private Limited Company incorporated on 2004-01-14 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.