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
    Meechan, Craig
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 2
    Christian, Scott
    Chief Financial Officer born in November 1983
    Individual (11 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 3
    Bond, Graham Reginald
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 4
    Bond, Charles Steven
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 5
    Brown, Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - director → CIF 0
  • 6
    Mrs Elaine Margaret Meechan
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Meechan, Brian Thomas
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ now
    OF - director → CIF 0
    Mr Brian Thomas Meechan
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Meechan, Scott
    Managing Director born in February 1985
    Individual (2 offsprings)
    Officer
    2017-10-15 ~ now
    OF - director → CIF 0
  • 9
    Rann, Duncan Alistair
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 10
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Meechan, Elaine Margaret
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2024-06-27
    OF - director → CIF 0
parent relation
Company in focus

EASITYRE LTD.

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
522022-08-01 ~ 2023-07-31
432021-08-01 ~ 2022-07-31
Turnover/Revenue
15,480,868 GBP2022-08-01 ~ 2023-07-31
12,940,960 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-12,148,255 GBP2022-08-01 ~ 2023-07-31
-9,997,239 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
3,332,613 GBP2022-08-01 ~ 2023-07-31
2,943,721 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-2,430,456 GBP2022-08-01 ~ 2023-07-31
-1,941,660 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
943,699 GBP2022-08-01 ~ 2023-07-31
1,033,951 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
12,551 GBP2022-08-01 ~ 2023-07-31
342 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
913,030 GBP2022-08-01 ~ 2023-07-31
1,006,345 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
2,972,409 GBP2023-07-31
2,478,037 GBP2022-07-31
1,895,799 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
709,253 GBP2022-08-01 ~ 2023-07-31
790,669 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-214,881 GBP2022-08-01 ~ 2023-07-31
-208,431 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,272,427 GBP2023-07-31
1,067,977 GBP2022-07-31
Fixed Assets
1,272,427 GBP2023-07-31
1,067,977 GBP2022-07-31
Total Inventories
3,202,828 GBP2023-07-31
3,166,065 GBP2022-07-31
Debtors
Current
1,890,791 GBP2023-07-31
1,595,197 GBP2022-07-31
Cash at bank and in hand
1,514,408 GBP2023-07-31
1,013,610 GBP2022-07-31
Current Assets
6,608,027 GBP2023-07-31
5,774,872 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,874,112 GBP2023-07-31
-3,364,432 GBP2022-07-31
Net Current Assets/Liabilities
2,733,915 GBP2023-07-31
2,410,440 GBP2022-07-31
Total Assets Less Current Liabilities
4,006,342 GBP2023-07-31
3,478,417 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-542,241 GBP2023-07-31
-570,205 GBP2022-07-31
Net Assets/Liabilities
3,329,730 GBP2023-07-31
2,835,358 GBP2022-07-31
Equity
Called up share capital
9,300 GBP2023-07-31
9,300 GBP2022-07-31
Share premium
348,021 GBP2023-07-31
348,021 GBP2022-07-31
Equity
3,329,730 GBP2023-07-31
2,835,358 GBP2022-07-31
Profit/Loss
709,253 GBP2022-08-01 ~ 2023-07-31
790,669 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
136,510 GBP2022-08-01 ~ 2023-07-31
86,671 GBP2021-08-01 ~ 2022-07-31
Cash and Cash Equivalents
1,514,408 GBP2023-07-31
1,013,610 GBP2022-07-31
1,338,609 GBP2021-08-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-08-01 ~ 2023-07-31
Motor vehicles
252022-08-01 ~ 2023-07-31
Audit Fees/Expenses
12,600 GBP2022-08-01 ~ 2023-07-31
12,000 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
1,198,563 GBP2022-08-01 ~ 2023-07-31
982,064 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
107,288 GBP2022-08-01 ~ 2023-07-31
84,674 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,386,366 GBP2022-08-01 ~ 2023-07-31
1,171,933 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
18,251 GBP2022-08-01 ~ 2023-07-31
17,861 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
61,517 GBP2022-08-01 ~ 2023-07-31
17,517 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
173,476 GBP2022-08-01 ~ 2023-07-31
191,206 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
761,393 GBP2023-07-31
761,393 GBP2022-07-31
Plant and equipment
293,696 GBP2023-07-31
249,384 GBP2022-07-31
Motor vehicles
869,450 GBP2023-07-31
597,558 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,941,591 GBP2023-07-31
1,616,550 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-29,460 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-29,460 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
199,430 GBP2022-07-31
Motor vehicles
300,346 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
548,573 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,108 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Owned/Freehold
110,547 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
136,510 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,919 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,919 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,538 GBP2023-07-31
Motor vehicles
394,974 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
669,164 GBP2023-07-31
Property, Plant & Equipment
Buildings
709,832 GBP2023-07-31
717,002 GBP2022-07-31
Plant and equipment
76,158 GBP2023-07-31
49,954 GBP2022-07-31
Motor vehicles
474,476 GBP2023-07-31
297,212 GBP2022-07-31
Motor vehicles, Under hire purchased contracts or finance leases
432,157 GBP2023-07-31
235,738 GBP2022-07-31
Under hire purchased contracts or finance leases
432,157 GBP2023-07-31
235,738 GBP2022-07-31
Finished Goods/Goods for Resale
3,202,828 GBP2023-07-31
3,166,065 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,835,553 GBP2023-07-31
1,557,682 GBP2022-07-31
Other Debtors
Current
20,508 GBP2023-07-31
Prepayments/Accrued Income
Current
34,730 GBP2023-07-31
37,515 GBP2022-07-31
Bank Borrowings
Current
132,000 GBP2023-07-31
126,411 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,709,124 GBP2023-07-31
2,119,353 GBP2022-07-31
Taxation/Social Security Payable
Current
441,655 GBP2023-07-31
440,745 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
130,384 GBP2023-07-31
75,439 GBP2022-07-31
Other Creditors
Current
1,254 GBP2023-07-31
6,304 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
459,695 GBP2023-07-31
596,180 GBP2022-07-31
Creditors
Current
3,874,112 GBP2023-07-31
3,364,432 GBP2022-07-31
Bank Borrowings
Non-current
301,573 GBP2023-07-31
433,104 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
240,668 GBP2023-07-31
137,101 GBP2022-07-31
Creditors
Non-current
542,241 GBP2023-07-31
570,205 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
132,000 GBP2023-07-31
126,411 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
132,000 GBP2023-07-31
126,411 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
132,000 GBP2023-07-31
126,410 GBP2022-07-31
Non-current, Between two and five year
169,573 GBP2023-07-31
306,694 GBP2022-07-31
Total Borrowings
433,573 GBP2023-07-31
559,515 GBP2022-07-31
Minimum gross finance lease payments owing
371,052 GBP2023-07-31
212,540 GBP2022-07-31
Net Deferred Tax Liability/Asset
-134,371 GBP2023-07-31
-72,854 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-61,517 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-134,371 GBP2023-07-31
-73,393 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,800 shares2023-07-31
8,800 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.002022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,116 GBP2023-07-31
118,649 GBP2022-07-31
Between one and five year
757,169 GBP2023-07-31
405,230 GBP2022-07-31
More than five year
718,021 GBP2023-07-31
137,500 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,640,306 GBP2023-07-31
661,379 GBP2022-07-31
  • EASITYRE LTD.
    Info
    Registered number SC351014
    2-3 Blackwood Road, Eastfield Industrial Estate, Glenrothes KY7 4NP
    Private Limited Company incorporated on 2008-11-07 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.