logo
explain how to read the page

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 6
  • 1
    Edwards-wear, Matthew Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Tizard, Mike
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Paul Duncan, Dr
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Timothy
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccauley, Steven
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Andrew William
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Appleyard, Colin Bennett
    Managing Director born in November 1935
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Smith, Robert William
    Retired born in September 1927
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Jones, Edward Owen
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-30
    OF - Director → CIF 0
  • 4
    Hanson, Hedley Douglas Neil
    Advocate born in May 1946
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Carter, Frank Charles
    Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Brown, Roger
    Shop Proprietor born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Burns, Andrew
    Born in January 1944
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Davies, Judy
    Housewife And Poultry Farmer born in July 1933
    Individual
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 9
    Higgins, Brian James
    Proprietor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2022-08-07
    OF - Director → CIF 0
  • 10
    Hanks, Roy Michael
    Manager born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Beardmore, Peter James
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Smith, David Frederick Kenward
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2010-11-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Murphy, Ian
    Proprietor born in March 1953
    Individual
    Officer
    icon of calendar 2009-05-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Thompson, Gary
    Events Safety Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-16
    OF - Director → CIF 0
    Thompson, Gary
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2019-01-07
    OF - Secretary → CIF 0
    icon of calendar 2023-02-22 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 15
    Parker, James
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Staff, Richard James
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Bonny, Brian Sidney
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Palin, Hugh Mair
    Retired born in May 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 19
    Wilson, Geoffrey
    Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 20
    Smith, William Austen
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 21
    Steele, Anthony
    Retired born in September 1955
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 22
    Wren, Mick
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 23
    Ryder, Donald Leslie
    Garage Proprietor born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Humphrey, James Roy
    Construction born in June 1957
    Individual
    Officer
    icon of calendar 2003-11-15 ~ 2007-11-02
    OF - Director → CIF 0
    Humphrey, Roy James
    Builder born in June 1957
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Collins, John David
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Hillaby, Peter Michael
    Managing Director born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Green, John
    Managing Director - Haulage Company born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 28
    Quenby, John Richard
    Chief Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1999-02-10
    OF - Director → CIF 0
  • 29
    Rawlinson, William Saul
    Managing Director born in September 1933
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1998-01-22
    OF - Director → CIF 0
  • 30
    Robinson, Tristan Wyatt
    Councillor born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Bussell, John Mervyn
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1998-01-22
    OF - Director → CIF 0
  • 32
    Miller, Pamela May
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 33
    Puckett, Bryan Thomas
    Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Noel, Anthony Francis Gordon
    Director born in December 1938
    Individual
    Officer
    icon of calendar 2003-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Doctor, Neil Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 36
    Cadogan, John
    Retired born in June 1931
    Individual
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 37
    Tyrrell, Christopher
    Builder born in May 1955
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Bates, Malcolm Jeremy
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Bartlett, Edward Philip
    Civil Servant born in April 1932
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Gregory, Peter
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Barnfield, Douglas Raymond
    Individual
    Officer
    icon of calendar ~ 1995-03-18
    OF - Secretary → CIF 0
  • 42
    Askins, Michael
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2003-11-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 43
    Moram, Colin Glenvere
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 44
    Lywood, Kenneth
    Retired born in May 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 45
    Bellars, Adrian Frank Edmund
    Chartered Insurer born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    ALDBURY SECRETARIES LIMITED
    icon of address3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-18 ~ 1998-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AUTO-CYCLE UNION LIMITED

Previous name
AUTO-CYCLE UNION PROPRIETARY LIMITED - 1993-05-28
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
252022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
1,989,792 GBP2022-01-01 ~ 2022-12-31
1,418,622 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-463,067 GBP2022-01-01 ~ 2022-12-31
-309,376 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,526,725 GBP2022-01-01 ~ 2022-12-31
1,109,246 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,183,497 GBP2022-01-01 ~ 2022-12-31
-937,519 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
47,085 GBP2022-01-01 ~ 2022-12-31
344,455 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
841 GBP2022-01-01 ~ 2022-12-31
181 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
47,926 GBP2022-01-01 ~ 2022-12-31
344,636 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
47,926 GBP2022-01-01 ~ 2022-12-31
344,636 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
546,907 GBP2022-12-31
563,544 GBP2021-12-31
Fixed Assets - Investments
2,000,011 GBP2022-12-31
2,000,011 GBP2021-12-31
Fixed Assets
2,546,918 GBP2022-12-31
2,563,555 GBP2021-12-31
Total Inventories
25,960 GBP2022-12-31
24,709 GBP2021-12-31
Debtors
244,948 GBP2022-12-31
121,790 GBP2021-12-31
Cash at bank and in hand
2,288,838 GBP2022-12-31
2,187,371 GBP2021-12-31
Current Assets
2,559,746 GBP2022-12-31
2,333,870 GBP2021-12-31
Net Current Assets/Liabilities
1,797,620 GBP2022-12-31
1,733,039 GBP2021-12-31
Total Assets Less Current Liabilities
4,344,538 GBP2022-12-31
4,296,594 GBP2021-12-31
Creditors
Non-current
-1,200,000 GBP2022-12-31
-1,200,000 GBP2021-12-31
Net Assets/Liabilities
3,144,538 GBP2022-12-31
3,096,594 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
3,106,853 GBP2022-12-31
3,058,927 GBP2021-12-31
Equity
3,144,538 GBP2022-12-31
3,096,594 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,019,568 GBP2022-12-31
1,019,568 GBP2021-12-31
Furniture and fittings
11,055 GBP2022-12-31
11,055 GBP2021-12-31
Computers
60,377 GBP2022-12-31
59,123 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,091,000 GBP2022-12-31
1,089,746 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
475,034 GBP2022-12-31
458,618 GBP2021-12-31
Furniture and fittings
11,055 GBP2022-12-31
11,055 GBP2021-12-31
Computers
58,004 GBP2022-12-31
56,529 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,093 GBP2022-12-31
526,202 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,416 GBP2022-01-01 ~ 2022-12-31
Computers
1,475 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,891 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
544,534 GBP2022-12-31
560,950 GBP2021-12-31
Computers
2,373 GBP2022-12-31
2,594 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2,000,011 GBP2021-12-31
Investments in Group Undertakings
2,000,011 GBP2022-12-31
2,000,011 GBP2021-12-31
Finished Goods
25,960 GBP2022-12-31
24,709 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,730 GBP2022-12-31
Amounts falling due within one year, Current
30,605 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,440 GBP2022-12-31
3,720 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
156,178 GBP2022-12-31
Amounts falling due within one year, Current
65,300 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
226,348 GBP2022-12-31
Amounts falling due within one year, Current
99,625 GBP2021-12-31
Trade Creditors/Trade Payables
Current
33,630 GBP2022-12-31
29,981 GBP2021-12-31
Amounts owed to group undertakings
Current
11 GBP2022-12-31
11 GBP2021-12-31
Other Taxation & Social Security Payable
Current
11,243 GBP2022-12-31
13,395 GBP2021-12-31
Other Creditors
Current
717,242 GBP2022-12-31
557,444 GBP2021-12-31
Amounts owed to group undertakings
Non-current
1,200,000 GBP2022-12-31
1,200,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,797 GBP2022-12-31
17,008 GBP2021-12-31
Between one and five year
16,845 GBP2021-12-31
All periods
20,797 GBP2022-12-31
33,853 GBP2021-12-31
Related profiles found in government register
  • THE AUTO-CYCLE UNION LIMITED
    Info
    AUTO-CYCLE UNION PROPRIETARY LIMITED - 1993-05-28
    Registered number 00134679
    icon of addressAcu House Wood St, Rugby, Warwickshire CV21 2YX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1914-03-19 (111 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • THE AUTO-CYCLE UNION LIMITED
    S
    Registered number 00134679
    icon of addressAcu House, Wood Street, Rugby, England, CV21 2YX
    Parent Company in Cardiff, Wales
    CIF 1
    Parent Company in England/Wales, England
    CIF 2
  • AUTO-CYCLE UNION LIMITED
    S
    Registered number 00134679
    icon of addressAcu House, Wood Street, Rugby, Warwickshire, England, CV21 2YX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAcu House, Wood Street, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    86,559 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressAcu House, Wood Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    KELPAIR LIMITED - 1998-04-14
    icon of addressA C U House, Wood Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.