SWINTON TYRE & MOT LTD

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
Ramzan, Mohammed
Born in December 1963
Individual (4 offsprings)
Officer
2025-07-05 ~ now
OF - Director → CIF 0
Mr Mohammed Ramzan
Born in December 1963
Individual (4 offsprings)
Person with significant control
2025-07-05 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Akhtar, Dawood
Born in January 1971
Individual (1 offspring)
Officer
2025-07-18 ~ now
OF - Director → CIF 0
Mr Dawood Akhtar
Born in January 1971
Individual (1 offspring)
Person with significant control
2025-07-18 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Ramzan, Mohammed
Business born in December 1963
Individual (4 offsprings)
Officer
2022-09-20 ~ 2023-09-01
OF - Director → CIF 0
Mr Mohammed Ramzan
Born in December 1963
Individual (4 offsprings)
Person with significant control
2022-09-20 ~ 2023-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Akhtar, Dawood
Mechanic born in January 1971
Individual (1 offspring)
Officer
2023-09-01 ~ 2025-07-05
OF - Director → CIF 0
Akhtar, Aqib Dawood
Individual (1 offspring)
Officer
2023-03-27 ~ 2024-12-15
OF - Secretary → CIF 0
2024-12-16 ~ 2025-07-05
OF - Secretary → CIF 0
Mr Dawood Akhtar
Born in January 1971
Individual (1 offspring)
Person with significant control
2023-09-01 ~ 2025-07-05
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

Company in focus

Previous name

NEW A1 POUND SHOP LTD - 2022-10-04

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Called-up share capital not yet paid and not classified as a current asset

-100 GBP2023-09-30

Property, Plant & Equipment

14,519 GBP2024-09-30

19,359 GBP2023-09-30

Cash at bank and in hand

7,023 GBP2024-09-30

Net Current Assets/Liabilities

5,923 GBP2024-09-30

100 GBP2023-09-30

Total Assets Less Current Liabilities

20,442 GBP2024-09-30

19,359 GBP2023-09-30

Net Assets/Liabilities

-36,682 GBP2024-09-30

-34,158 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

25,812 GBP2024-09-30

25,812 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

11,293 GBP2024-09-30

6,453 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

4,840 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

14,519 GBP2024-09-30

19,359 GBP2023-09-30

Other Creditors

Amounts falling due within one year

1,100 GBP2024-09-30

Loans received from directors

Amounts falling due within one year

-100 GBP2023-09-30

Amounts falling due after one year

57,041 GBP2024-09-30

52,518 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-09-20 ~ 2023-09-30

SWINTON TYRE & MOT LTD
Info
NEW A1 POUND SHOP LTD - 2022-10-04
Registered number 14363444
4 Rutland Street, Swinton, Manchester M27 6AU
PRIVATE LIMITED COMPANY incorporated on 2022-09-20 (3 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.