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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
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Buffin, Anthony David
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    AGHOCO 1946 LIMITED - 2020-10-16
    icon of addressTyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,776,554 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
    Gover, Thomas Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Adrian Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Adrian Robert Johnson
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2020-11-09
    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
  • 3
    Johnson, Diane
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2020-11-09
    OF - Director → CIF 0
    Mrs Diane Johnson
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TYREFIX HOLDINGS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
165 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
1,271,286 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
1,271,286 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
1,271,286 GBP2020-11-01 ~ 2021-10-31
Fixed Assets - Investments
2 GBP2022-10-31
2 GBP2021-10-31
Cash at bank and in hand
6 GBP2022-10-31
6 GBP2021-10-31
Net Current Assets/Liabilities
6 GBP2022-10-31
6 GBP2021-10-31
Total Assets Less Current Liabilities
8 GBP2022-10-31
8 GBP2021-10-31
Equity
Called up share capital
4 GBP2022-10-31
4 GBP2021-10-31
4 GBP2020-10-31
Retained earnings (accumulated losses)
4 GBP2022-10-31
4 GBP2021-10-31
749,922 GBP2020-10-31
Equity
8 GBP2022-10-31
8 GBP2021-10-31
749,926 GBP2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,021,204 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-2,021,204 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,271,286 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
241,544 GBP2020-11-01 ~ 2021-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-10-31
Investments in Group Undertakings
2 GBP2022-10-31
2 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-10-31

Related profiles found in government register
  • TYREFIX HOLDINGS LIMITED
    Info
    Registered number 11523683
    icon of addressTyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TYREFIX HOLDINGS LIMITED
    S
    Registered number 11523683
    icon of addressTyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    icon of addressTyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,595,123 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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