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
    Brisard, Eric
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wessels, Anton
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Wessels, Anton
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Illingworth, Matthew Kieron
    Finance born in May 1976
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Giroud, Daniel
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    1-1, Kyobashi 3-chome, Chuo-ku, Tokyo 104-8340, Japan
    Converted / Closed Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brisard, Eric
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 2
    De Valroger, Christophe
    Director born in October 1967
    Individual
    Officer
    2020-05-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Ivill, Charles William
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Charles William Ivill
    Born in June 1953
    Individual (7 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
    Giroud, Daniel
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Evenepoel, Stephane
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Ivill, Lorraine
    Company Secretary born in August 1947
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Lorraine Ivill
    Born in August 1947
    Individual (5 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
  • 7
    10, Kleine Kloosterstraat, B-1932 Zaventem, Belgium
    Corporate
    Person with significant control
    2018-09-06 ~ 2018-10-15
    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

Previous name
ETB TYRES LIMITED - 2023-01-04
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
553,783 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-358,966 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
194,817 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-749,990 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-555,173 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,229 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-572,402 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-437,903 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-437,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
41,769 GBP2023-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
41,819 GBP2023-12-31
50 GBP2022-12-31
Debtors
637,235 GBP2023-12-31
Cash at bank and in hand
34,650 GBP2023-12-31
2 GBP2022-12-31
Current Assets
671,885 GBP2023-12-31
2 GBP2022-12-31
Creditors
-1,128,382 GBP2023-12-31
-28 GBP2022-12-31
Net Current Assets/Liabilities
-456,497 GBP2023-12-31
-26 GBP2022-12-31
Total Assets Less Current Liabilities
-414,678 GBP2023-12-31
24 GBP2022-12-31
Creditors
Non-current
-23,201 GBP2023-12-31
Net Assets/Liabilities
-437,879 GBP2023-12-31
24 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
-437,929 GBP2023-12-31
-26 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-437,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
7,131 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
450,496 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
42,315 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,645 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
532,456 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
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 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,131 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
41,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
254,377 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,422 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,023 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
811,145 GBP2023-12-31
Amounts owed to group undertakings
Current
28 GBP2023-12-31
28 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
145,697 GBP2023-12-31
Creditors
Current
1,128,382 GBP2023-12-31
28 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,201 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,422 GBP2023-12-31
Between one and five year
23,201 GBP2023-12-31
Minimum gross finance lease payments owing
35,623 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
35,623 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BRIDGESTONE RETAIL UK LIMITED
    Info
    ETB TYRES LIMITED - 2023-01-04
    Registered number 08492776
    Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester WR3 8SG
    Private Limited Company incorporated on 2013-04-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 1
  • Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,601,815 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.