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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Brisard, Eric
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ 2026-01-19
    OF - Director → CIF 0
    Brisard, Eric
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 2
    Giroud, Daniel
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    2019-01-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Ivill, Charles William
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2013-04-17 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Charles William Ivill
    Born in June 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    De Valroger, Christophe
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Wessels, Anton
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ 2026-01-19
    OF - Director → CIF 0
    Wessels, Anton
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 6
    Evenepoel, Stephane
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Danka, Daniel
    Born in March 1986
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Ivill, Lorraine
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Lorraine Ivill
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Illingworth, Matthew Kieron
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2026-01-19
    OF - Director → CIF 0
  • 10
    Sweeney, Shaun Paul
    Born in February 1975
    Individual (1 offspring)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 11
    10, Kleine Kloosterstraat, B-1932 Zaventem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-09-06 ~ 2018-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BRIDGESTONE CORPORATION
    FC020122
    1-1, Kyobashi 3-chome, Chuo-ku, Tokyo 104-8340, Japan
    Converted / Closed Corporate (84 parents, 6 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIDGESTONE RETAIL UK LIMITED

Period: 2023-01-04 ~ now
Company number: 08492776
Registered names
BRIDGESTONE RETAIL UK LIMITED - now
ETB TYRES LIMITED - 2023-01-04
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
1,355,464 GBP2024-01-01 ~ 2024-12-31
553,783 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-844,142 GBP2024-01-01 ~ 2024-12-31
-358,966 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
511,322 GBP2024-01-01 ~ 2024-12-31
194,817 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-715,870 GBP2024-01-01 ~ 2024-12-31
-749,990 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-204,548 GBP2024-01-01 ~ 2024-12-31
-555,173 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-66,923 GBP2024-01-01 ~ 2024-12-31
-17,229 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-405,970 GBP2024-01-01 ~ 2024-12-31
-572,402 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-405,970 GBP2024-01-01 ~ 2024-12-31
-437,903 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-405,970 GBP2024-01-01 ~ 2024-12-31
-437,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,544 GBP2024-12-31
41,769 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
29,594 GBP2024-12-31
41,819 GBP2023-12-31
Debtors
594,889 GBP2024-12-31
637,235 GBP2023-12-31
Cash at bank and in hand
333,814 GBP2024-12-31
34,650 GBP2023-12-31
Current Assets
928,703 GBP2024-12-31
671,885 GBP2023-12-31
Net Current Assets/Liabilities
-865,427 GBP2024-12-31
-456,497 GBP2023-12-31
Total Assets Less Current Liabilities
-835,833 GBP2024-12-31
-414,678 GBP2023-12-31
Creditors
Non-current
-8,016 GBP2024-12-31
-23,201 GBP2023-12-31
Net Assets/Liabilities
-843,849 GBP2024-12-31
-437,879 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
-843,899 GBP2024-12-31
-437,929 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-405,970 GBP2024-01-01 ~ 2024-12-31
-437,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,225 GBP2024-01-01 ~ 2024-12-31
7,131 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
369,072 GBP2024-01-01 ~ 2024-12-31
450,496 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
55,851 GBP2024-01-01 ~ 2024-12-31
42,315 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,068 GBP2024-01-01 ~ 2024-12-31
39,645 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
462,991 GBP2024-01-01 ~ 2024-12-31
532,456 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Current Tax for the Period
-134,499 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-134,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,900 GBP2024-12-31
48,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,356 GBP2024-12-31
7,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
29,544 GBP2024-12-31
41,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
224,340 GBP2024-12-31
254,377 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,185 GBP2024-12-31
12,422 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,063 GBP2024-12-31
121,023 GBP2023-12-31
Amounts owed to group undertakings
Current
1,332,714 GBP2024-12-31
811,173 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,016 GBP2024-12-31
23,201 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,185 GBP2024-12-31
12,422 GBP2023-12-31
Between one and five year
8,016 GBP2024-12-31
23,201 GBP2023-12-31
Minimum gross finance lease payments owing
23,201 GBP2024-12-31
35,623 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
23,201 GBP2024-12-31
35,623 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRIDGESTONE RETAIL UK LIMITED
    Info
    ETB TYRES LIMITED - 2023-01-04
    Registered number 08492776
    Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6UX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ETB TYRES LIMITED
    S
    Registered number 08492776
    Unit 15b, Blackpole East, Blackpole Road, Worcester, England, WR3 8SG
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED
    01532384
    Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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.