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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 5
  • 1
    Short, Mollie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Short, Henry Robert
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Director → CIF 0
    Mr Henry Robert Short
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 3
    Williams, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Short, Gary Robert
    Born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Director → CIF 0
    Short, Gary Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Gary Robert Short
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 5
    Short, Alfie
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2011-06-16 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,100 GBP2024-08-31
1,100 GBP2023-08-31
Fixed Assets
1,100 GBP2024-08-31
1,100 GBP2023-08-31
Debtors
Current
558,468 GBP2024-08-31
527,633 GBP2023-08-31
Cash at bank and in hand
7 GBP2024-08-31
7 GBP2023-08-31
Current Assets
558,475 GBP2024-08-31
527,640 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-10,614 GBP2024-08-31
Net Current Assets/Liabilities
547,861 GBP2024-08-31
524,735 GBP2023-08-31
Total Assets Less Current Liabilities
548,961 GBP2024-08-31
525,835 GBP2023-08-31
Net Assets/Liabilities
548,961 GBP2024-08-31
525,835 GBP2023-08-31
Equity
Called up share capital
1,156 GBP2024-08-31
1,156 GBP2023-08-31
1,156 GBP2022-09-01
Capital redemption reserve
40 GBP2024-08-31
40 GBP2023-08-31
40 GBP2022-09-01
Retained earnings (accumulated losses)
547,765 GBP2024-08-31
524,639 GBP2023-08-31
512,254 GBP2022-09-01
Profit/Loss
573,126 GBP2023-09-01 ~ 2024-08-31
462,385 GBP2022-09-01 ~ 2023-08-31
Equity
548,961 GBP2024-08-31
525,835 GBP2023-08-31
513,450 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
573,126 GBP2023-09-01 ~ 2024-08-31
462,385 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-09-01 ~ 2024-08-31
-450,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-550,000 GBP2023-09-01 ~ 2024-08-31
-450,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-550,000 GBP2023-09-01 ~ 2024-08-31
-450,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-550,000 GBP2023-09-01 ~ 2024-08-31
-450,000 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
1,100 GBP2024-08-31
1,100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
558,271 GBP2024-08-31
527,436 GBP2023-08-31
Other Debtors
Current
197 GBP2024-08-31
197 GBP2023-08-31
Corporation Tax Payable
Current
10,614 GBP2024-08-31
2,905 GBP2023-08-31
Creditors
Current
10,614 GBP2024-08-31
2,905 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2024-08-31
960 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
96 shares2024-08-31
96 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • G H S TYRE GROUP LIMITED
    Info
    Registered number 07673036
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • G H S TYRE GROUP LIMITED
    S
    Registered number 7673036
    icon of addressLeytonstone House, Hanbury Drive, Leytonstone House, London, United Kingdom, E11 1GA
    CIF 1
  • G H S TYRE GROUP LIMITED
    S
    Registered number 07673036
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,471,421 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (8 parents)
    Equity (Company account)
    5,711,370 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLeytonstone House Hanbury Drive, Leytonstone, London
    Active Corporate (8 parents)
    Equity (Company account)
    143,524 GBP2024-08-31
    Person with significant control
    icon of calendar 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 moreOE
    Officer
    icon of calendar 2011-11-18 ~ now
    CIF 1 - LLP Member → ME

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