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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 18
  • 1
    Lyons, James Lawrence
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    O'byrne, John
    Company Director born in May 1983
    Individual (18 offsprings)
    Officer
    2019-08-30 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Murphy, Stephen James
    Ceo born in June 1964
    Individual (18 offsprings)
    Officer
    2022-10-03 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Robinson, Paul David
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2019-08-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Scarsi, Colin Philip
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2021-05-13
    OF - Director → CIF 0
    Scarsi, Colin Philip
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2021-05-13
    OF - Secretary → CIF 0
    Mr Colin Philip Scarsi
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hannett, Dominic Peter
    Company Director born in April 1977
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Moore, Lisa Marie
    Coo born in July 1981
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Rudzinski, Alexander Peter Marek
    Cfo born in July 1975
    Individual (82 offsprings)
    Officer
    2022-10-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 9
    Bell, Stephen
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    O'byrne, Michael Thomas
    Company Director born in March 1987
    Individual (26 offsprings)
    Officer
    2019-08-30 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    Reeves, Andrew Robert
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Heneage, Gary Nigel
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Burns, Sarah Joanne
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 14
    Oxley, Christian
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 15
    James, Neil Edward
    Company Director born in August 1973
    Individual (24 offsprings)
    Officer
    2019-08-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 16
    Ferguson, Robert
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 17
    ABILITY MATTERS GROUP LIMITED
    - now 03039768
    ABILITY TECHNOLOGY GROUP LIMITED - 2013-06-07
    ORTHO GROUP LIMITED - 2010-01-29
    Ability House, Nuffield Way, Abingdon, England
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St. Marks Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (19 parents, 155 offsprings)
    Officer
    2006-01-31 ~ 2013-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FLAT FREE TYRES LIMITED

Period: 2006-01-31 ~ now
Company number: 05692726
Registered name
FLAT FREE TYRES LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-10-31
Class 2 ordinary share
12019-06-01 ~ 2020-10-31
Class 3 ordinary share
12019-06-01 ~ 2020-10-31
Property, Plant & Equipment
97,408 GBP2020-10-31
493,629 GBP2019-05-31
Fixed Assets
97,408 GBP2020-10-31
493,629 GBP2019-05-31
Total Inventories
380,433 GBP2020-10-31
432,915 GBP2019-05-31
Debtors
349,159 GBP2020-10-31
236,014 GBP2019-05-31
Cash at bank and in hand
120,607 GBP2020-10-31
5,398 GBP2019-05-31
Current Assets
850,199 GBP2020-10-31
674,327 GBP2019-05-31
Creditors
Current
411,194 GBP2020-10-31
350,257 GBP2019-05-31
Net Current Assets/Liabilities
439,005 GBP2020-10-31
324,070 GBP2019-05-31
Total Assets Less Current Liabilities
536,413 GBP2020-10-31
817,699 GBP2019-05-31
Net Assets/Liabilities
521,730 GBP2020-10-31
491,922 GBP2019-05-31
Equity
Called up share capital
942 GBP2020-10-31
942 GBP2019-05-31
Share premium
4,695 GBP2020-10-31
4,695 GBP2019-05-31
Retained earnings (accumulated losses)
516,093 GBP2020-10-31
486,285 GBP2019-05-31
Equity
521,730 GBP2020-10-31
491,922 GBP2019-05-31
Average Number of Employees
192019-06-01 ~ 2020-10-31
212018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
Net goodwill
38,314 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,314 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2019-05-31
Plant and equipment
218,277 GBP2020-10-31
207,261 GBP2019-05-31
Furniture and fittings
115,734 GBP2020-10-31
103,440 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
334,011 GBP2020-10-31
710,701 GBP2019-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-400,000 GBP2019-06-01 ~ 2020-10-31
Furniture and fittings
-350 GBP2019-06-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-400,350 GBP2019-06-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,307 GBP2020-10-31
127,902 GBP2019-05-31
Furniture and fittings
96,296 GBP2020-10-31
89,170 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,603 GBP2020-10-31
217,072 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,591 GBP2019-06-01 ~ 2020-10-31
Furniture and fittings
7,126 GBP2019-06-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,717 GBP2019-06-01 ~ 2020-10-31
Property, Plant & Equipment
Plant and equipment
77,970 GBP2020-10-31
79,359 GBP2019-05-31
Furniture and fittings
19,438 GBP2020-10-31
14,270 GBP2019-05-31
Land and buildings
400,000 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
155,927 GBP2020-10-31
227,794 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
129,180 GBP2020-10-31
Other Debtors
Current
3,311 GBP2020-10-31
4,320 GBP2019-05-31
Prepayments
Current
60,741 GBP2020-10-31
3,900 GBP2019-05-31
Debtors
Amounts falling due within one year, Current
349,159 GBP2020-10-31
236,014 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
70,323 GBP2019-05-31
Trade Creditors/Trade Payables
Current
126,894 GBP2020-10-31
117,714 GBP2019-05-31
Amounts owed to group undertakings
Current
197,372 GBP2020-10-31
Other Taxation & Social Security Payable
Current
24,541 GBP2020-10-31
56,818 GBP2019-05-31
Other Creditors
Current
84 GBP2020-10-31
84 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
44,193 GBP2020-10-31
7,537 GBP2019-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
265,751 GBP2019-05-31
Other Creditors
Non-current
10,000 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2020-10-31
Between one and five year
192,000 GBP2020-10-31
More than five year
424,000 GBP2020-10-31
All periods
664,000 GBP2020-10-31
Bank Overdrafts
Secured
42,287 GBP2019-05-31
Total Borrowings
Secured
429,105 GBP2019-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,683 GBP2020-10-31
11,600 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2020-10-31
Class 2 ordinary share
180 shares2020-10-31
Class 3 ordinary share
2 shares2020-10-31

  • FLAT FREE TYRES LIMITED
    Info
    Registered number 05692726
    Ability House, Nuffield Way, Abingdon OX14 1RL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.