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
    Short, Alfie
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Short, Gary Robert
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Short, Gary Robert
    Individual (8 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Gary Robert Short
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Short, Mollie Anne
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Short, Henry Robert
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Henry Robert Short
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Williams, Lucy
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-06-16 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-06-16 ~ 2011-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

G H S TYRE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Fixed Assets
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Debtors
Current
527,633 GBP2023-08-31
512,343 GBP2022-08-31
Cash at bank and in hand
7 GBP2023-08-31
7 GBP2022-08-31
Current Assets
527,640 GBP2023-08-31
512,350 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,905 GBP2023-08-31
Net Current Assets/Liabilities
524,735 GBP2023-08-31
512,350 GBP2022-08-31
Total Assets Less Current Liabilities
525,835 GBP2023-08-31
513,450 GBP2022-08-31
Net Assets/Liabilities
525,835 GBP2023-08-31
513,450 GBP2022-08-31
Equity
Called up share capital
1,156 GBP2023-08-31
1,156 GBP2022-08-31
1,156 GBP2021-09-01
Capital redemption reserve
40 GBP2023-08-31
40 GBP2022-08-31
40 GBP2021-09-01
Retained earnings (accumulated losses)
524,639 GBP2023-08-31
512,254 GBP2022-08-31
514,812 GBP2021-09-01
Profit/Loss
462,385 GBP2022-09-01 ~ 2023-08-31
547,442 GBP2021-09-01 ~ 2022-08-31
Equity
525,835 GBP2023-08-31
513,450 GBP2022-08-31
516,008 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
462,385 GBP2022-09-01 ~ 2023-08-31
547,442 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2022-09-01 ~ 2023-08-31
-550,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-450,000 GBP2022-09-01 ~ 2023-08-31
-550,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-450,000 GBP2022-09-01 ~ 2023-08-31
-550,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-450,000 GBP2022-09-01 ~ 2023-08-31
-550,000 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
1,100 GBP2023-08-31
1,100 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
527,436 GBP2023-08-31
512,146 GBP2022-08-31
Other Debtors
Current
197 GBP2023-08-31
197 GBP2022-08-31
Cash and Cash Equivalents
7 GBP2023-08-31
7 GBP2022-08-31
Corporation Tax Payable
Current
2,905 GBP2023-08-31
Creditors
Current
2,905 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2023-08-31
960 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
96 shares2023-08-31
96 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • G H S TYRE GROUP LIMITED
    Info
    Registered number 07673036
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • G H S TYRE GROUP LIMITED
    S
    Registered number 7673036
    Leytonstone House, Hanbury Drive, Leytonstone House, London, United Kingdom, E11 1GA
    CIF 1
  • G H S TYRE GROUP LIMITED
    S
    Registered number 07673036
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,796,743 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (8 parents)
    Equity (Company account)
    4,939,977 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Leytonstone House Hanbury Drive, Leytonstone, London
    Active Corporate (8 parents)
    Equity (Company account)
    205,083 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2011-11-18 ~ now
    CIF 1 - LLP Member → ME

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