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.

Parent entities and officers
Active 5
  • 1
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Jayne Clare
    Born in April 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Wakamiya, Satoshi
    Born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    BIDCO TYCHE LIMITED - 2011-08-23
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Pabani, Nizar Bahadurali
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 2
    Murfitt, Janet
    Born in April 1944
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Rose, Mark Richad
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 4
    Goroku, Wataru
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Lynott, Mark
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Phillips, Jayne Clare
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Quinsee, Christopher John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-10-21
    OF - Director → CIF 0
    Quinsee, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-12-27
    OF - Secretary → CIF 0
  • 8
    Murfitt, Mark James
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Barratt, Graham Paul
    Born in May 1951
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2011-09-16
    OF - Director → CIF 0
    Barratt, Graham Paul
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 11
    TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,502 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2017-04-29 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BIDCO TYCHE LIMITED - 2011-08-23
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2021-12-31 ~ 2021-12-31
    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
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYRE RECOVERY SYSTEMS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,839 GBP2020-12-31
5,694 GBP2019-12-31
Debtors
21,616 GBP2020-12-31
106,461 GBP2019-12-31
Cash at bank and in hand
135 GBP2020-12-31
10,356 GBP2019-12-31
Current Assets
21,751 GBP2020-12-31
116,817 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-343,432 GBP2020-12-31
-203,684 GBP2019-12-31
Net Current Assets/Liabilities
-321,681 GBP2020-12-31
-86,867 GBP2019-12-31
Total Assets Less Current Liabilities
-317,842 GBP2020-12-31
-81,173 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-317,843 GBP2020-12-31
-81,174 GBP2019-12-31
Equity
-317,842 GBP2020-12-31
-81,173 GBP2019-12-31
Average Number of Employees
192020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
7,240 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,401 GBP2020-12-31
1,546 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,855 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
3,839 GBP2020-12-31
5,694 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
6,050 GBP2019-12-31
Amounts Owed By Related Parties
1,236 GBP2020-12-31
Current
80,208 GBP2019-12-31
Other Debtors
Amounts falling due within one year
20,380 GBP2020-12-31
20,203 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
21,616 GBP2020-12-31
106,461 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
3,756 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
103,260 GBP2020-12-31
120,946 GBP2019-12-31
Amounts owed to group undertakings
Current
140,409 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
73,290 GBP2020-12-31
52,698 GBP2019-12-31
Other Creditors
Current
19,217 GBP2020-12-31
21,776 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2020-12-31
8,264 GBP2019-12-31
Creditors
Current
343,432 GBP2020-12-31
203,684 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
517,268 GBP2020-12-31
739,663 GBP2019-12-31
  • TYRE RECOVERY SYSTEMS LIMITED
    Info
    Registered number 05116220
    icon of addressEtel House, Avenue One, Letchworth Garden City SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.