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
    Freeman, Christopher David
    Office Manager born in February 1990
    Individual (19 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mr Christopher David Freeman
    Born in February 1990
    Individual (19 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Freeman, Claire Marguerite
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
    Mrs Claire Marguerite Freeman
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-14 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Freeman, Robert Malcolm
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2021-04-29
    OF - director → CIF 0
    Mr Robert Malcolm Freeman
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    HARRISON CLARK (NOMINEES) LIMITED - now
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-05-14 ~ 2008-06-05
    PE - director → CIF 0
parent relation
Company in focus

MALVERN TYRES HOLDINGS LIMITED

Previous name
HC 1082 LIMITED - 2008-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,335,365 GBP2023-11-30
1,329,641 GBP2022-11-30
Fixed Assets - Investments
3,658,812 GBP2023-11-30
3,658,812 GBP2022-11-30
Fixed Assets
4,994,177 GBP2023-11-30
4,988,453 GBP2022-11-30
Total Assets Less Current Liabilities
1,929,617 GBP2023-11-30
1,964,975 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,447,111 GBP2023-11-30
-1,502,958 GBP2022-11-30
Net Assets/Liabilities
482,506 GBP2023-11-30
462,017 GBP2022-11-30
Equity
Called up share capital
33,400 GBP2023-11-30
33,400 GBP2022-11-30
435,800 GBP2021-11-30
Capital redemption reserve
402,400 GBP2023-11-30
402,400 GBP2022-11-30
Retained earnings (accumulated losses)
46,706 GBP2023-11-30
26,217 GBP2022-11-30
Equity
482,506 GBP2023-11-30
462,017 GBP2022-11-30
435,800 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
417,486 GBP2022-12-01 ~ 2023-11-30
966,425 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
417,486 GBP2022-12-01 ~ 2023-11-30
966,425 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-396,997 GBP2022-12-01 ~ 2023-11-30
-340,208 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-396,997 GBP2022-12-01 ~ 2023-11-30
-340,208 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,335,365 GBP2023-11-30
1,329,641 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
1,335,365 GBP2023-11-30
1,329,641 GBP2022-11-30
Investments in Subsidiaries
3,658,812 GBP2023-11-30
3,658,812 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
103,239 GBP2023-11-30
103,239 GBP2022-11-30
Amounts Owed to Related Parties
2,950,499 GBP2023-11-30
2,913,070 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
1,091,537 GBP2023-11-30
1,147,384 GBP2022-11-30
Bank Overdrafts
Current
103,239 GBP2023-11-30
103,239 GBP2022-11-30
Total Borrowings
Current
103,239 GBP2023-11-30
103,239 GBP2022-11-30
Bank Borrowings
Non-current
691,535 GBP2023-11-30
747,382 GBP2022-11-30
Other Remaining Borrowings
Non-current
400,002 GBP2023-11-30
400,002 GBP2022-11-30
Total Borrowings
Non-current
1,091,537 GBP2023-11-30
1,147,384 GBP2022-11-30
Number of Shares Issued (Fully Paid)
33,400 shares2023-11-30
33,400 shares2022-11-30
Related profiles found in government register
  • MALVERN TYRES HOLDINGS LIMITED
    Info
    HC 1082 LIMITED - 2008-06-20
    Registered number 06593414
    Malvern House, Priory Road, Gloucester GL1 2RQ
    Private Limited Company incorporated on 2008-05-14 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • MALVERN TYRES HOLDINGS LIMITED
    S
    Registered number 06593414
    Malvern House, Priory Road, Gloucester, England, GL1 2RQ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Malvern House, Priory Road, Gloucester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Malvern House, Priory Road, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    16-17 Victoria Road, St Philips, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Malvern House, Priory Road, Gloucester, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-10-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Malvern House, Priory Road, Gloucester, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    6,542,315 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5 Deansway, Worcester, Worcestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,151 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Malvern House, Priory Road, Gloucester, England
    Corporate (5 parents)
    Equity (Company account)
    6,394,058 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FARMDEAN LIMITED - 2000-10-12
    Malvern House, Priory Road, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,203,460 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.