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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 7
  • 1
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
    Gover, Thomas Edward
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Adrian Robert
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ 2020-11-09
    OF - Director → CIF 0
    Johnson, Diane
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Adrian Robert Johnson
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    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
    Mrs Diane Johnson
    Born in July 1948
    Individual (9 offsprings)
    Person with significant control
    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
  • 7
    NOAH BIDCO LIMITED
    - now 12871983
    AGHOCO 1946 LIMITED - 2020-10-16
    Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYREFIX HOLDINGS LIMITED

Period: 2018-08-17 ~ now
Company number: 11523683
Registered name
TYREFIX HOLDINGS LIMITED - now
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
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 7 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
    Tyrefix, 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 1
  • 1
    TYREFIX PLANT TYRES (UK) LIMITED
    - now 04075419
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.