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
10
- 1
Rann, Duncan Alistair
Director born in August 1965Individual (15 offsprings)Officer
2024-06-27 ~ nowOF - Director → CIF 0 - 2
Meechan, Scott
Managing Director born in February 1985Individual (2 offsprings)Officer 2017-10-15 ~ nowOF - Director → CIF 0 - 3
Bond, Graham Reginald
Director born in February 1972Individual (8 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 4
Mrs Elaine Margaret Meechan
Born in September 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Bond, Charles Steven
Director born in December 1980Individual (11 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 6
Meechan, Brian Thomas
Director born in October 1962Individual (5 offsprings)Officer 2008-11-07 ~ nowOF - Director → CIF 0Mr Brian Thomas Meechan
Born in October 1962Individual (5 offsprings)Person with significant control 2019-02-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Christian, Scott
Chief Financial Officer born in November 1983Individual (11 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 8
Brown, Andrew
Born in October 1965Individual (1 offspring)Officer 2010-10-01 ~ nowOF - Director → CIF 0 - 9
Meechan, Craig
Director born in October 1986Individual (2 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0 - 10
34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, ScotlandActive Corporate (12 parents, 3 offsprings)Person with significant control 2024-06-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Meechan, Elaine Margaret
Director born in September 1962Individual (3 offsprings)Officer 2020-03-10 ~ 2024-06-27OF - Director → CIF 0
Company in focus
EASITYRE LTD.
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
602023-08-01 ~ 2024-06-27
522022-08-01 ~ 2023-07-31
Turnover/Revenue
18,006,791 GBP2023-08-01 ~ 2024-06-27
15,480,868 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-13,937,762 GBP2023-08-01 ~ 2024-06-27
-12,148,255 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
4,069,029 GBP2023-08-01 ~ 2024-06-27
3,332,613 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,966,615 GBP2023-08-01 ~ 2024-06-27
-2,430,456 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,143,184 GBP2023-08-01 ~ 2024-06-27
943,699 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
27,774 GBP2023-08-01 ~ 2024-06-27
12,551 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,132,321 GBP2023-08-01 ~ 2024-06-27
913,030 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
846,368 GBP2023-08-01 ~ 2024-06-27
709,253 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
846,368 GBP2023-08-01 ~ 2024-06-27
709,253 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,270,309 GBP2024-06-27
1,272,427 GBP2023-07-31
Fixed Assets
1,270,309 GBP2024-06-27
1,272,427 GBP2023-07-31
Total Inventories
3,223,950 GBP2024-06-27
3,202,828 GBP2023-07-31
Debtors
Current
2,458,921 GBP2024-06-27
1,890,791 GBP2023-07-31
Cash at bank and in hand
2,753,613 GBP2024-06-27
1,514,408 GBP2023-07-31
Current Assets
8,436,484 GBP2024-06-27
6,608,027 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,874,112 GBP2023-07-31
Net Current Assets/Liabilities
3,219,998 GBP2024-06-27
2,733,915 GBP2023-07-31
Total Assets Less Current Liabilities
4,490,307 GBP2024-06-27
4,006,342 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-390,068 GBP2024-06-27
-542,241 GBP2023-07-31
Net Assets/Liabilities
3,964,605 GBP2024-06-27
3,329,730 GBP2023-07-31
Equity
Called up share capital
8,800 GBP2024-06-27
9,300 GBP2023-07-31
9,300 GBP2022-08-01
Share premium
348,021 GBP2024-06-27
348,021 GBP2023-07-31
348,021 GBP2022-08-01
Capital redemption reserve
500 GBP2024-06-27
Retained earnings (accumulated losses)
3,607,284 GBP2024-06-27
2,972,409 GBP2023-07-31
2,478,037 GBP2022-08-01
Equity
3,964,605 GBP2024-06-27
3,329,730 GBP2023-07-31
2,835,358 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
846,368 GBP2023-08-01 ~ 2024-06-27
709,253 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-210,993 GBP2023-08-01 ~ 2024-06-27
-214,881 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-210,993 GBP2023-08-01 ~ 2024-06-27
-214,881 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
144,531 GBP2023-08-01 ~ 2024-06-27
136,510 GBP2022-08-01 ~ 2023-07-31
Cash and Cash Equivalents
2,753,613 GBP2024-06-27
1,514,408 GBP2023-07-31
1,013,610 GBP2022-08-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-08-01 ~ 2024-06-27
Motor vehicles
252023-08-01 ~ 2024-06-27
Audit Fees/Expenses
13,200 GBP2023-08-01 ~ 2024-06-27
12,600 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
1,339,486 GBP2023-08-01 ~ 2024-06-27
1,198,563 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
125,104 GBP2023-08-01 ~ 2024-06-27
107,288 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,650,209 GBP2023-08-01 ~ 2024-06-27
1,386,366 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
57,198 GBP2023-08-01 ~ 2024-06-27
18,251 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,263 GBP2023-08-01 ~ 2024-06-27
61,517 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
283,080 GBP2023-08-01 ~ 2024-06-27
173,476 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
761,393 GBP2024-06-27
761,393 GBP2023-07-31
Plant and equipment
314,127 GBP2024-06-27
293,696 GBP2023-07-31
Motor vehicles
975,850 GBP2024-06-27
869,450 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,084,004 GBP2024-06-27
1,941,591 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
217,538 GBP2023-07-31
Motor vehicles
394,974 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
669,164 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,355 GBP2023-08-01 ~ 2024-06-27
Motor vehicles, Owned/Freehold
114,188 GBP2023-08-01 ~ 2024-06-27
Owned/Freehold
144,531 GBP2023-08-01 ~ 2024-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,893 GBP2024-06-27
Motor vehicles
509,162 GBP2024-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
813,695 GBP2024-06-27
Property, Plant & Equipment
Buildings
703,325 GBP2024-06-27
709,832 GBP2023-07-31
Plant and equipment
76,234 GBP2024-06-27
76,158 GBP2023-07-31
Motor vehicles
466,688 GBP2024-06-27
474,476 GBP2023-07-31
Under hire purchased contracts or finance leases, Motor vehicles
434,067 GBP2024-06-27
432,157 GBP2023-07-31
Under hire purchased contracts or finance leases
434,067 GBP2024-06-27
432,157 GBP2023-07-31
Finished Goods/Goods for Resale
3,223,950 GBP2024-06-27
3,202,828 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,282,628 GBP2024-06-27
1,835,553 GBP2023-07-31
Other Debtors
Current
20,508 GBP2023-07-31
Prepayments/Accrued Income
Current
176,293 GBP2024-06-27
34,730 GBP2023-07-31
Bank Borrowings
Current
132,000 GBP2024-06-27
132,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,703,259 GBP2024-06-27
2,709,124 GBP2023-07-31
Taxation/Social Security Payable
Current
479,095 GBP2024-06-27
441,655 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
147,302 GBP2024-06-27
130,384 GBP2023-07-31
Other Creditors
Current
13,665 GBP2024-06-27
1,254 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
741,165 GBP2024-06-27
459,695 GBP2023-07-31
Creditors
Current
5,216,486 GBP2024-06-27
3,874,112 GBP2023-07-31
Bank Borrowings
Non-current
187,215 GBP2024-06-27
301,573 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
202,853 GBP2024-06-27
240,668 GBP2023-07-31
Creditors
Non-current
390,068 GBP2024-06-27
542,241 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
132,000 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
132,000 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
132,000 GBP2023-07-31
Non-current, Between two and five year
55,215 GBP2024-06-27
169,573 GBP2023-07-31
Total Borrowings
319,215 GBP2024-06-27
433,573 GBP2023-07-31
Minimum gross finance lease payments owing
350,155 GBP2024-06-27
371,052 GBP2023-07-31
Net Deferred Tax Liability/Asset
-135,634 GBP2024-06-27
-134,371 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,263 GBP2023-08-01 ~ 2024-06-27
Deferred Tax Liabilities
Accelerated tax depreciation
-136,484 GBP2024-06-27
-134,371 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,800 shares2024-06-27
8,800 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-06-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-06-27
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-06-27
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1.002023-08-01 ~ 2024-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,116 GBP2024-06-27
165,116 GBP2023-07-31
Between one and five year
782,203 GBP2024-06-27
757,169 GBP2023-07-31
More than five year
541,138 GBP2024-06-27
718,021 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,488,457 GBP2024-06-27
1,640,306 GBP2023-07-31
- Registered number SC351014
EASITYRE LTD.
Info2-3 Blackwood Road, Eastfield Industrial Estate, Glenrothes KY7 4NPPrivate Limited Company incorporated on 2008-11-07 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.