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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Freeman, Claire Marguerite
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Mrs Claire Marguerite Freeman
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Freeman, Robert Malcolm
    Director born in July 1967
    Individual (26 offsprings)
    Officer
    2008-06-05 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Robert Malcolm Freeman
    Born in July 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Freeman, Christopher David
    Born in February 1990
    Individual (21 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Mr Christopher David Freeman
    Born in February 1990
    Individual (21 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    HARRISON CLARK (NOMINEES) LIMITED - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2008-05-14 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MALVERN TYRES HOLDINGS LIMITED

Period: 2008-06-20 ~ now
Company number: 06593414
Registered names
MALVERN TYRES HOLDINGS LIMITED - now
HC 1082 LIMITED - 2008-06-20 06169591... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
20,467,508 GBP2024-11-30
1,335,365 GBP2023-11-30
Fixed Assets - Investments
3,658,812 GBP2024-11-30
3,658,812 GBP2023-11-30
Fixed Assets
24,126,320 GBP2024-11-30
4,994,177 GBP2023-11-30
Debtors
Current
3,422 GBP2024-11-30
Current Assets
3,226,006 GBP2024-11-30
Net Current Assets/Liabilities
-4,026,972 GBP2024-11-30
-3,064,560 GBP2023-11-30
Total Assets Less Current Liabilities
20,099,348 GBP2024-11-30
1,929,617 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,447,111 GBP2023-11-30
Net Assets/Liabilities
455,056 GBP2024-11-30
482,506 GBP2023-11-30
Equity
Called up share capital
33,400 GBP2024-11-30
33,400 GBP2023-11-30
33,400 GBP2022-11-30
Capital redemption reserve
402,400 GBP2024-11-30
402,400 GBP2023-11-30
402,400 GBP2022-11-30
Retained earnings (accumulated losses)
19,256 GBP2024-11-30
46,706 GBP2023-11-30
26,217 GBP2022-11-30
Equity
455,056 GBP2024-11-30
482,506 GBP2023-11-30
462,017 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
369,547 GBP2023-12-01 ~ 2024-11-30
417,486 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
369,547 GBP2023-12-01 ~ 2024-11-30
417,486 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-396,997 GBP2023-12-01 ~ 2024-11-30
-396,997 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-396,997 GBP2023-12-01 ~ 2024-11-30
-396,997 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,467,508 GBP2024-11-30
1,335,365 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
20,467,508 GBP2024-11-30
1,335,365 GBP2023-11-30
Investments in Subsidiaries
3,658,812 GBP2024-11-30
3,658,812 GBP2023-11-30
Other Debtors
3,422 GBP2024-11-30
Debtors
3,223,668 GBP2024-11-30
Non-current
-3,220,246 GBP2024-11-30
Total Borrowings
Current, Amounts falling due within one year
7,112,317 GBP2024-11-30
Amounts Owed to Related Parties
2,950,499 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
1,091,537 GBP2023-11-30
Bank Overdrafts
Current
7,112,317 GBP2024-11-30
103,239 GBP2023-11-30
Total Borrowings
Current
7,112,317 GBP2024-11-30
103,239 GBP2023-11-30
Bank Borrowings
Non-current
691,535 GBP2023-11-30
Other Remaining Borrowings
Non-current
370,002 GBP2024-11-30
400,002 GBP2023-11-30
Total Borrowings
Non-current
370,002 GBP2024-11-30
1,091,537 GBP2023-11-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 8
  • 1
    COUNTY TYRE (HOLDINGS) LIMITED(THE)
    00704228
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HC 1113 LIMITED
    06847570 06497334... (more)
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HC 1216 LIMITED
    08617376 08963526... (more)
    Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KING DAVID TYRES LIMITED
    01219477
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MALVERN TYRES (WHOLESALE) LIMITED
    - now 04066994
    FARMDEAN LIMITED - 2000-10-12
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MALVERN TYRES GROUP LIMITED
    10258619
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MAMMOTH TYRES LIMITED
    01729995
    16-17 Victoria Road, St Philips, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THE TYRE GROUP HOLDINGS LIMITED
    12952186
    Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2020-10-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.