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 2
  • 1
    Ali-ahyaie, Mostafa
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Mostafa Ali-ahyaie
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2024-08-16 ~ 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
  • 2
    Amir Ghassemi, Elenaz
    Director born in August 1989
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
    Miss Elenaz Amir Ghassemi
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    2018-11-15 ~ 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
Ceased 1
  • Ali-ahyai, Mostafa
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Mostafa Ali-ahyaie
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2019-04-29 ~ 2022-10-25
    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
parent relation
Company in focus

ECO TYRES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,285,227 GBP2024-03-31
1,285,247 GBP2023-09-30
Fixed Assets - Investments
250,100 GBP2024-03-31
250,100 GBP2023-09-30
Fixed Assets
1,535,327 GBP2024-03-31
1,535,347 GBP2023-09-30
Debtors
334,771 GBP2024-03-31
321,205 GBP2023-09-30
Cash at bank and in hand
278,338 GBP2024-03-31
204,803 GBP2023-09-30
Current Assets
613,109 GBP2024-03-31
526,008 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-353,842 GBP2024-03-31
-356,913 GBP2023-09-30
Net Current Assets/Liabilities
259,267 GBP2024-03-31
169,095 GBP2023-09-30
Total Assets Less Current Liabilities
1,794,594 GBP2024-03-31
1,704,442 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,546,698 GBP2024-03-31
-1,523,258 GBP2023-09-30
Net Assets/Liabilities
247,896 GBP2024-03-31
181,184 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-09-30
Retained earnings (accumulated losses)
247,696 GBP2024-03-31
180,984 GBP2023-09-30
Equity
247,896 GBP2024-03-31
181,184 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-03-31
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,284,984 GBP2023-09-30
Furniture and fittings
364 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,285,348 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-09-30
Furniture and fittings
121 GBP2024-03-31
101 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121 GBP2024-03-31
101 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-03-31
Furniture and fittings
20 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,284,984 GBP2024-03-31
1,284,984 GBP2023-09-30
Furniture and fittings
243 GBP2024-03-31
263 GBP2023-09-30
Investments in group undertakings and participating interests
250,100 GBP2024-03-31
250,100 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
11 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
334,771 GBP2024-03-31
320,777 GBP2023-09-30
Other Debtors
Current
0 GBP2024-03-31
417 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
334,771 GBP2024-03-31
321,205 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
11,791 GBP2024-03-31
18,643 GBP2023-09-30
Amounts owed to group undertakings
Current
82,520 GBP2024-03-31
87,520 GBP2023-09-30
Corporation Tax Payable
Current
6,337 GBP2024-03-31
4,756 GBP2023-09-30
Other Taxation & Social Security Payable
Current
23,700 GBP2024-03-31
16,500 GBP2023-09-30
Other Creditors
Current
228,969 GBP2024-03-31
228,969 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
525 GBP2024-03-31
525 GBP2023-09-30
Creditors
Current
353,842 GBP2024-03-31
356,913 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
248,182 GBP2024-03-31
253,120 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,298,516 GBP2024-03-31
1,270,138 GBP2023-09-30
Creditors
Non-current
1,546,698 GBP2024-03-31
1,523,258 GBP2023-09-30
Related profiles found in government register
  • ECO TYRES HOLDINGS LIMITED
    Info
    Registered number 11680700
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ECO TYRES HOLDINGS LIMITED
    S
    Registered number 11680700
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eco Tyres, 30-32 St Marys Place, Southampton, Hants, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,907 GBP2024-03-31
    Person with significant control
    2019-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,775 GBP2024-03-31
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.