logo
explain how to read the page

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 8
  • 1
    Wiltshire, Thomas Anthony William
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Mark Edward
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2016-08-01
    OF - Director → CIF 0
    Mark Edward Whitney
    Born in February 1959
    Individual (1 offspring)
    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
  • 3
    Oram, Katharine Elizabeth Sarah
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Christopher Stewart
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Harris, Jo Anne
    Manager
    Individual (44 offsprings)
    Officer
    2004-01-14 ~ 2024-10-28
    OF - Secretary → CIF 0
    Ms Jo-anne Harris
    Born in January 1967
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 7
    VTS PROPERTIES LIMITED
    15998636
    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
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALE TYRE SERVICES LIMITED

Period: 2004-01-14 ~ now
Company number: 05015065
Registered name
VALE TYRE SERVICES LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
112024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment
188,982 GBP2025-01-31
121,015 GBP2024-01-31
Total Inventories
81,610 GBP2025-01-31
74,565 GBP2024-01-31
Debtors
Current
442,670 GBP2025-01-31
227,866 GBP2024-01-31
Cash at bank and in hand
88,170 GBP2025-01-31
281,398 GBP2024-01-31
Current Assets
612,450 GBP2025-01-31
583,829 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-412,783 GBP2025-01-31
Net Current Assets/Liabilities
199,667 GBP2025-01-31
289,004 GBP2024-01-31
Total Assets Less Current Liabilities
388,649 GBP2025-01-31
410,019 GBP2024-01-31
Net Assets/Liabilities
249,538 GBP2025-01-31
362,493 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
3 GBP2024-01-31
3 GBP2023-02-01
Capital redemption reserve
1 GBP2025-01-31
Retained earnings (accumulated losses)
249,535 GBP2025-01-31
362,490 GBP2024-01-31
250,872 GBP2023-02-01
Equity
249,538 GBP2025-01-31
362,493 GBP2024-01-31
250,875 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
152,045 GBP2024-02-01 ~ 2025-01-31
111,618 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
152,045 GBP2024-02-01 ~ 2025-01-31
111,618 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,045 GBP2024-02-01 ~ 2025-01-31
111,618 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
152,045 GBP2024-02-01 ~ 2025-01-31
111,618 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
-265,000 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
-265,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,839 GBP2025-01-31
47,454 GBP2024-01-31
Motor vehicles
344,996 GBP2025-01-31
239,703 GBP2024-01-31
Furniture and fittings
5,775 GBP2025-01-31
5,775 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
399,610 GBP2025-01-31
292,932 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,568 GBP2025-01-31
37,335 GBP2024-01-31
Motor vehicles
165,476 GBP2025-01-31
129,046 GBP2024-01-31
Furniture and fittings
5,584 GBP2025-01-31
5,536 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,628 GBP2025-01-31
171,917 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,233 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
48 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
39,111 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-400 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-400 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
9,271 GBP2025-01-31
10,119 GBP2024-01-31
Motor vehicles
179,520 GBP2025-01-31
110,657 GBP2024-01-31
Furniture and fittings
191 GBP2025-01-31
239 GBP2024-01-31
Raw materials and consumables
81,610 GBP2025-01-31
74,565 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
246,033 GBP2025-01-31
219,123 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
172,610 GBP2025-01-31
Other Debtors
Current
16,944 GBP2025-01-31
7,320 GBP2024-01-31
Prepayments/Accrued Income
Current
7,083 GBP2025-01-31
1,423 GBP2024-01-31
Bank Borrowings
Current
21,880 GBP2025-01-31
15,001 GBP2024-01-31
Trade Creditors/Trade Payables
Current
266,675 GBP2025-01-31
211,032 GBP2024-01-31
Corporation Tax Payable
Current
31,216 GBP2025-01-31
27,967 GBP2024-01-31
Taxation/Social Security Payable
Current
38,507 GBP2025-01-31
32,290 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
37,944 GBP2025-01-31
Other Creditors
Current
6,785 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
9,776 GBP2025-01-31
8,535 GBP2024-01-31
Creditors
Current
412,783 GBP2025-01-31
294,825 GBP2024-01-31
Bank Borrowings
Non-current
41,273 GBP2025-01-31
17,272 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
50,592 GBP2025-01-31
Creditors
Non-current
91,865 GBP2025-01-31
17,272 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
21,880 GBP2025-01-31
Non-current, Between two and five year
24,839 GBP2025-01-31
Between two and five year, Non-current
7,272 GBP2024-01-31
Total Borrowings
63,153 GBP2025-01-31
32,273 GBP2024-01-31
Minimum gross finance lease payments owing
130,857 GBP2025-01-31
Net Deferred Tax Liability/Asset
47,246 GBP2025-01-31
30,254 GBP2024-01-31
14,705 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,992 GBP2024-02-01 ~ 2025-01-31
15,549 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
47,246 GBP2025-01-31
30,254 GBP2024-01-31
  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.