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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 5
  • 1
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3558 offsprings)
    Officer
    2009-08-03 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Whittemore, Michael Prentice
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Whittemore, Susan Doreen
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Whittemore, Richard John
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Whittemore, Richard John
    Company Executive
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Whittemore
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

S AND M TYRES HOLDINGS LIMITED

Period: 2009-08-03 ~ now
Company number: 06978507
Registered name
S AND M TYRES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
470,614 GBP2025-01-31
529,440 GBP2024-01-31
Property, Plant & Equipment
17,226,356 GBP2025-01-31
13,826,286 GBP2024-01-31
Fixed Assets - Investments
986,769 GBP2025-01-31
986,769 GBP2024-01-31
Fixed Assets
18,683,739 GBP2025-01-31
15,342,495 GBP2024-01-31
Debtors
744,229 GBP2024-01-31
Creditors
Current
3,979,380 GBP2025-01-31
3,645,451 GBP2024-01-31
Net Current Assets/Liabilities
-3,979,380 GBP2025-01-31
-2,901,222 GBP2024-01-31
Total Assets Less Current Liabilities
14,704,359 GBP2025-01-31
12,441,273 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
14,704,259 GBP2025-01-31
12,441,173 GBP2024-01-31
10,167,439 GBP2023-01-31
Equity
14,704,359 GBP2025-01-31
12,441,273 GBP2024-01-31
10,167,539 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,263,086 GBP2024-02-01 ~ 2025-01-31
2,273,734 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
2,263,086 GBP2024-02-01 ~ 2025-01-31
2,273,734 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
3552024-02-01 ~ 2025-01-31
3152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
588,267 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
117,653 GBP2025-01-31
58,827 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
58,826 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
470,614 GBP2025-01-31
529,440 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,710,936 GBP2025-01-31
15,175,130 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,484,580 GBP2025-01-31
1,348,844 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
135,736 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
17,226,356 GBP2025-01-31
13,826,286 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Amounts invested in assets
986,769 GBP2025-01-31
986,769 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
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
3,967,225 GBP2025-01-31
3,642,951 GBP2024-01-31
Other Creditors
Current
9,654 GBP2025-01-31
Accrued Liabilities
Current
2,501 GBP2025-01-31
2,500 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,263,086 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • S AND M TYRES HOLDINGS LIMITED
    Info
    Registered number 06978507
    Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex RH13 8RA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • S&M TYRES HOLDINGS LTD
    S
    Registered number 06978507
    Elite 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 1
  • 1
    S AND M TYRES LIMITED
    01207887
    Eg Wholesale, Elite House Star Road, Partridge Green, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.