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
Lambourne, Jonathan Wyatt
Director born in October 1991Individual (1 offspring)Officer
2022-01-26 ~ nowOF - Director → CIF 0 - 2
Lambourne, Annette Louise
Director born in May 1969Individual (1 offspring)Officer 2005-07-22 ~ nowOF - Director → CIF 0Mrs Annette Louise Lambourne
Born in May 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lambourne, Sara Louise
Individual (1 offspring)Officer 2022-01-26 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Lambourne, Ian
Director born in October 1966IndividualOfficer 2005-07-22 ~ 2017-08-20OF - Director → CIF 0Mr Ian Lambourne
Born in October 1966IndividualPerson with significant control 2016-04-06 ~ 2017-08-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lambourne, Annette Louise
DirectorIndividual (1 offspring)Officer 2005-07-22 ~ 2022-01-26OF - Secretary → CIF 0 - 3
Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2020-03-31Officer2005-07-15 ~ 2005-07-21PE - Director → CIF 0 - 4
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 99 offsprings)Equity (Company account)99 GBP2024-03-31Officer2005-07-15 ~ 2005-07-21PE - Nominee Secretary → CIF 0
Company in focus
MIKE WOOD TYRES LIMITED
Previous name
WISHINGWELL LIMITED - 2005-11-18
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
121,582 GBP2023-09-30
123,044 GBP2022-09-30
Fixed Assets
121,582 GBP2023-09-30
123,044 GBP2022-09-30
Total Inventories
88,212 GBP2023-09-30
125,972 GBP2022-09-30
Debtors
135,972 GBP2023-09-30
84,975 GBP2022-09-30
Cash at bank and in hand
58,034 GBP2023-09-30
17,101 GBP2022-09-30
Current Assets
282,218 GBP2023-09-30
228,048 GBP2022-09-30
Creditors
Current
348,196 GBP2023-09-30
286,811 GBP2022-09-30
Net Current Assets/Liabilities
-65,978 GBP2023-09-30
-58,763 GBP2022-09-30
Total Assets Less Current Liabilities
55,604 GBP2023-09-30
64,281 GBP2022-09-30
Creditors
Non-current
44,245 GBP2023-09-30
61,132 GBP2022-09-30
Net Assets/Liabilities
11,359 GBP2023-09-30
3,149 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
Retained earnings (accumulated losses)
11,249 GBP2023-09-30
3,039 GBP2022-09-30
Equity
11,359 GBP2023-09-30
3,149 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,486 GBP2023-09-30
311,292 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,904 GBP2023-09-30
188,248 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,656 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
121,582 GBP2023-09-30
123,044 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
15,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,613 GBP2023-09-30
3,500 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
10,887 GBP2023-09-30
12,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,610 GBP2023-09-30
57,052 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
53,362 GBP2023-09-30
27,923 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
135,972 GBP2023-09-30
84,975 GBP2022-09-30
Trade Creditors/Trade Payables
Current
193,180 GBP2023-09-30
165,178 GBP2022-09-30
Other Creditors
Current
155,016 GBP2023-09-30
121,633 GBP2022-09-30
Non-current
44,245 GBP2023-09-30
61,132 GBP2022-09-30
MIKE WOOD TYRES LIMITED
InfoWISHINGWELL LIMITED - 2005-11-18Registered number 05510333The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HRPrivate Limited Company incorporated on 2005-07-15 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.