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
5
- 1
Childs, Stephen Mark
Managing Director born in October 1973Individual (3 offsprings)Officer
2025-01-01 ~ nowOF - Director → CIF 0 - 2
Bush, Nigel Arthur
Director born in October 1956Individual (7 offsprings)Officer 2010-10-07 ~ nowOF - Director → CIF 0 - 3
Whittemore, Richard John
Director born in January 1961Individual (6 offsprings)Officer 2010-10-07 ~ nowOF - Director → CIF 0 - 4B.A.BUSH & SON LIMITED
Station Yard, Langton Hill, Horncastle, Lincs, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)13,462,302 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Elite Garages, Brighton Road, Mannings Heath, Horsham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,928,485 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mccracken, Stephen David
Director born in April 1972Individual (16 offsprings)Officer 2010-10-07 ~ 2019-05-03OF - Director → CIF 0Mr Stephen David Mccracken
Born in April 1972Individual (16 offsprings)Person with significant control 2017-02-02 ~ 2019-05-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Oliver, Gary James
Managing Director born in August 1955Individual (2 offsprings)Officer 2013-04-24 ~ 2024-12-31OF - Director → CIF 0 - 3
Cross, Lawrence
Managing Director born in August 1960Individual (11 offsprings)Officer 2010-10-07 ~ 2013-08-02OF - Director → CIF 0 - 4
TANVIC GROUP LIMITED
- nowTANVIC TYRE DISTRIBUTORS LIMITED - 2005-12-21Granary Lodge, 96 Appletongate, Newark, Notts, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,875,813 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-02-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GROUP TYRE WHOLESALE LIMITED
Previous name
SOBNT LIMITED - 2010-12-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
37,030,216 GBP2024-01-01 ~ 2024-12-31
35,504,690 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
29,171,576 GBP2024-01-01 ~ 2024-12-31
27,909,989 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,858,640 GBP2024-01-01 ~ 2024-12-31
7,594,701 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,565,187 GBP2024-01-01 ~ 2024-12-31
6,122,856 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,293,453 GBP2024-01-01 ~ 2024-12-31
1,471,845 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
149,696 GBP2024-01-01 ~ 2024-12-31
179,529 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,143,757 GBP2024-01-01 ~ 2024-12-31
1,292,316 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
288,346 GBP2024-01-01 ~ 2024-12-31
382,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
855,411 GBP2024-01-01 ~ 2024-12-31
909,882 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
855,411 GBP2024-01-01 ~ 2024-12-31
909,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,877,366 GBP2024-12-31
5,808,900 GBP2023-12-31
Fixed Assets
5,877,366 GBP2024-12-31
5,808,900 GBP2023-12-31
Total Inventories
4,883,256 GBP2024-12-31
4,818,507 GBP2023-12-31
Debtors
5,518,882 GBP2024-12-31
5,879,790 GBP2023-12-31
Cash at bank and in hand
105,860 GBP2024-12-31
121,111 GBP2023-12-31
Current Assets
10,507,998 GBP2024-12-31
10,819,408 GBP2023-12-31
Creditors
Current
9,613,208 GBP2024-12-31
9,987,762 GBP2023-12-31
Net Current Assets/Liabilities
894,790 GBP2024-12-31
831,646 GBP2023-12-31
Total Assets Less Current Liabilities
6,772,156 GBP2024-12-31
6,640,546 GBP2023-12-31
Net Assets/Liabilities
6,397,584 GBP2024-12-31
6,042,173 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Revaluation reserve
3,256,044 GBP2024-12-31
3,256,044 GBP2023-12-31
3,256,044 GBP2022-12-31
Retained earnings (accumulated losses)
2,141,540 GBP2024-12-31
1,786,129 GBP2023-12-31
1,376,247 GBP2022-12-31
Equity
6,397,584 GBP2024-12-31
6,042,173 GBP2023-12-31
5,632,291 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
855,411 GBP2024-01-01 ~ 2024-12-31
909,882 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,508,585 GBP2024-01-01 ~ 2024-12-31
3,275,686 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
296,046 GBP2024-01-01 ~ 2024-12-31
281,406 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,734 GBP2024-01-01 ~ 2024-12-31
75,373 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,885,365 GBP2024-01-01 ~ 2024-12-31
3,632,465 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Director Remuneration
117,776 GBP2024-01-01 ~ 2024-12-31
124,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
178,405 GBP2024-01-01 ~ 2024-12-31
177,250 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,500 GBP2024-01-01 ~ 2024-12-31
15,550 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
270,198 GBP2024-01-01 ~ 2024-12-31
327,837 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
285,939 GBP2024-01-01 ~ 2024-12-31
303,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Improvements to leasehold property
144,656 GBP2024-12-31
134,413 GBP2023-12-31
Plant and equipment
1,247,365 GBP2024-12-31
1,149,457 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
135,778 GBP2024-12-31
127,928 GBP2023-12-31
Plant and equipment
776,035 GBP2024-12-31
749,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,850 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
90,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Improvements to leasehold property
8,878 GBP2024-12-31
6,485 GBP2023-12-31
Plant and equipment
471,330 GBP2024-12-31
400,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
168,684 GBP2024-12-31
161,489 GBP2023-12-31
Motor vehicles
1,589,491 GBP2024-12-31
1,249,724 GBP2023-12-31
Computers
227,389 GBP2024-12-31
225,342 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,877,585 GBP2024-12-31
7,420,425 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-66,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,969 GBP2024-12-31
154,651 GBP2023-12-31
Motor vehicles
746,634 GBP2024-12-31
413,179 GBP2023-12-31
Computers
181,803 GBP2024-12-31
166,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000,219 GBP2024-12-31
1,611,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,318 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
333,455 GBP2024-01-01 ~ 2024-12-31
Computers
16,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
453,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,715 GBP2024-12-31
6,838 GBP2023-12-31
Motor vehicles
842,857 GBP2024-12-31
836,545 GBP2023-12-31
Computers
45,586 GBP2024-12-31
58,946 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
76,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
275,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
523,592 GBP2024-12-31
722,508 GBP2023-12-31
Merchandise
4,883,256 GBP2024-12-31
4,818,507 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,731,542 GBP2024-12-31
4,894,280 GBP2023-12-31
Other Debtors
Current
311,430 GBP2024-12-31
338,676 GBP2023-12-31
Prepayments
Current
475,910 GBP2024-12-31
646,834 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,518,882 GBP2024-12-31
5,879,790 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,551 GBP2024-12-31
94,543 GBP2023-12-31
Other Remaining Borrowings
Current
2,531,685 GBP2024-12-31
956,919 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
286,073 GBP2024-12-31
347,642 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,703,095 GBP2024-12-31
6,796,827 GBP2023-12-31
Amounts owed to group undertakings
Current
700,489 GBP2024-12-31
438,035 GBP2023-12-31
Corporation Tax Payable
Current
270,198 GBP2024-12-31
327,837 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,550 GBP2024-12-31
70,657 GBP2023-12-31
Other Creditors
Current
254,496 GBP2024-12-31
331,104 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
167,011 GBP2024-12-31
192,290 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,941 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,374 GBP2024-12-31
278,382 GBP2023-12-31
Between one and five year, hire purchase agreements
278,382 GBP2023-12-31
hire purchase agreements
335,447 GBP2024-12-31
626,024 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
649,359 GBP2024-12-31
80,385 GBP2023-12-31
Between one and five year
1,081,191 GBP2024-12-31
25,658 GBP2023-12-31
All periods
1,730,550 GBP2024-12-31
106,043 GBP2023-12-31
Total Borrowings
Secured
2,875,683 GBP2024-12-31
1,690,427 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
325,198 GBP2024-12-31
307,050 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
855,411 GBP2024-01-01 ~ 2024-12-31
GROUP TYRE WHOLESALE LIMITED
InfoSOBNT LIMITED - 2010-12-13Registered number 07399286Group House, Lester Road, Aylesbury, Buckinghamshire HP20 1QNPrivate Limited Company incorporated on 2010-10-07 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.