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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
Active 2
  • 1
    Whittemore, Susan Doreen
    Born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Whittemore, Richard John
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Director → CIF 0
    Whittemore, Richard John
    Company Executive
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Whittemore
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
parent relation
Company in focus

S AND M TYRES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
529,440 GBP2024-01-31
Property, Plant & Equipment
13,826,286 GBP2024-01-31
12,402,077 GBP2023-01-31
Fixed Assets - Investments
986,769 GBP2024-01-31
986,769 GBP2023-01-31
Fixed Assets
15,342,495 GBP2024-01-31
13,388,846 GBP2023-01-31
Debtors
744,229 GBP2024-01-31
Creditors
Current
3,645,451 GBP2024-01-31
3,221,307 GBP2023-01-31
Net Current Assets/Liabilities
-2,901,222 GBP2024-01-31
-3,221,307 GBP2023-01-31
Total Assets Less Current Liabilities
12,441,273 GBP2024-01-31
10,167,539 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
12,441,173 GBP2024-01-31
10,167,439 GBP2023-01-31
8,829,854 GBP2022-01-31
Equity
12,441,273 GBP2024-01-31
10,167,539 GBP2023-01-31
8,829,954 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,273,734 GBP2023-02-01 ~ 2024-01-31
1,337,585 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,273,734 GBP2023-02-01 ~ 2024-01-31
1,337,585 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
3152023-02-01 ~ 2024-01-31
2882022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
588,267 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
58,827 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
58,827 GBP2024-01-31
Intangible Assets
Net goodwill
529,440 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,175,130 GBP2024-01-31
13,646,647 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,348,844 GBP2024-01-31
1,244,570 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
104,274 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
13,826,286 GBP2024-01-31
12,402,077 GBP2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Amounts invested in assets
986,769 GBP2024-01-31
986,769 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-01-31
Other Debtors
Current
744,229 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
744,229 GBP2024-01-31
Amounts owed to group undertakings
Current
3,642,951 GBP2024-01-31
3,219,147 GBP2023-01-31
Accrued Liabilities
Current
2,500 GBP2024-01-31
2,160 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,273,734 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • S AND M TYRES HOLDINGS LIMITED
    Info
    Registered number 06978507
    icon of addressEg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • S&M TYRES HOLDINGS LTD
    S
    Registered number 06978507
    icon of addressElite Garages, Brighton Road, Mannings Heath, Horsham, West Sussex, England, RH13 6HY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,928,485 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.