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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 16
  • 1
    Holton, Peter William
    Sales Director born in March 1958
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Jeffries, Andrew Francis
    Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Savery, Adrian Ian
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Ross John
    Sales Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Crawford, Graham Michael
    Financial Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 2021-08-01
    OF - Director → CIF 0
    Crawford, Graham Michael
    Individual (1 offspring)
    Officer
    (before 1992-01-16) ~ 2021-08-01
    OF - Secretary → CIF 0
  • 6
    Farrant, Guy Ross
    Manager born in February 1961
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 2002-05-30
    OF - Director → CIF 0
    Farrant, Guy Ross
    Director born in February 1961
    Individual (6 offsprings)
    2011-04-27 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Guy Ross Farrant
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Culley, Edward Alexander
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ 2024-02-05
    OF - Director → CIF 0
  • 8
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (65 offsprings)
    Officer
    2021-02-25 ~ 2023-11-21
    OF - Director → CIF 0
  • 9
    Holdcroft, Jonathan
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2024-02-05
    OF - Director → CIF 0
  • 10
    Neale, Jonathan
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2024-02-05 ~ 2025-10-18
    OF - Director → CIF 0
  • 11
    Mutembwa, Mutsawashe Dambudzo
    Private Equity Investment Associate born in April 1989
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Hawyes, Nicola Janes
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Sartori, Christina
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2023-03-10
    OF - Director → CIF 0
  • 14
    Farrant, Derek Keith
    Importer born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 2021-09-28
    OF - Director → CIF 0
    Mr Derek Keith Farrant
    Born in September 1929
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 2020-08-04
    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
  • 15
    Marshall, Robert Gavin
    Cfo born in April 1972
    Individual (68 offsprings)
    Officer
    2021-09-02 ~ 2022-11-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    ATB 2021 BIDCO LIMITED
    13145694 13144759
    22 Cross Keys Close, Cross Keys Close, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHYTE BIKES LIMITED

Period: 2019-12-04 ~ now
Company number: 02131034 07915352
Registered names
WHYTE BIKES LIMITED - now 07915352
GLENWALL LIMITED - 1987-06-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
11,096,508 GBP2023-11-01 ~ 2024-10-31
15,862,924 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-9,284,387 GBP2023-11-01 ~ 2024-10-31
-15,042,206 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,812,121 GBP2023-11-01 ~ 2024-10-31
820,718 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-813,369 GBP2023-11-01 ~ 2024-10-31
-1,063,941 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,997,175 GBP2023-11-01 ~ 2024-10-31
-5,636,287 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-3,998,423 GBP2023-11-01 ~ 2024-10-31
-5,879,510 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
663 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-171,060 GBP2023-11-01 ~ 2024-10-31
-173,731 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-4,168,820 GBP2023-11-01 ~ 2024-10-31
-6,053,241 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-4,168,820 GBP2023-11-01 ~ 2024-10-31
-6,053,241 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-4,168,820 GBP2023-11-01 ~ 2024-10-31
-6,053,241 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
139,546 GBP2024-10-31
105,577 GBP2023-10-31
Property, Plant & Equipment
570,204 GBP2024-10-31
556,618 GBP2023-10-31
Fixed Assets
709,750 GBP2024-10-31
662,195 GBP2023-10-31
Total Inventories
3,120,639 GBP2024-10-31
3,376,764 GBP2023-10-31
Debtors
1,226,237 GBP2024-10-31
2,115,584 GBP2023-10-31
Cash at bank and in hand
2,040,161 GBP2024-10-31
5,155,805 GBP2023-10-31
Current Assets
6,387,037 GBP2024-10-31
10,648,153 GBP2023-10-31
Net Current Assets/Liabilities
-676,492 GBP2024-10-31
3,505,391 GBP2023-10-31
Total Assets Less Current Liabilities
33,258 GBP2024-10-31
4,167,586 GBP2023-10-31
Creditors
Non-current
-2,034,492 GBP2024-10-31
-2,000,000 GBP2023-10-31
Net Assets/Liabilities
-2,001,234 GBP2024-10-31
2,167,586 GBP2023-10-31
Equity
Called up share capital
277,778 GBP2024-10-31
277,778 GBP2023-10-31
277,778 GBP2022-10-31
Share premium
272,224 GBP2024-10-31
272,224 GBP2023-10-31
272,224 GBP2022-10-31
Retained earnings (accumulated losses)
-2,551,236 GBP2024-10-31
1,617,584 GBP2023-10-31
7,670,825 GBP2022-10-31
Equity
-2,001,234 GBP2024-10-31
2,167,586 GBP2023-10-31
8,220,827 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,168,820 GBP2023-11-01 ~ 2024-10-31
-6,053,241 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,260,909 GBP2023-11-01 ~ 2024-10-31
2,775,208 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
251,655 GBP2023-11-01 ~ 2024-10-31
310,165 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,700 GBP2023-11-01 ~ 2024-10-31
55,538 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,563,264 GBP2023-11-01 ~ 2024-10-31
3,140,911 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
362023-11-01 ~ 2024-10-31
462022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-1,042,205 GBP2023-11-01 ~ 2024-10-31
-1,363,190 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
100,888 GBP2024-10-31
98,488 GBP2023-10-31
Computer software
8,800 GBP2024-10-31
8,800 GBP2023-10-31
Intangible Assets - Gross Cost
146,404 GBP2024-10-31
107,288 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
36,716 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
6,858 GBP2024-10-31
1,711 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,054 GBP2023-11-01 ~ 2024-10-31
Development expenditure
160 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
5,147 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,054 GBP2024-10-31
Development expenditure
160 GBP2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
34,662 GBP2024-10-31
Development expenditure
100,728 GBP2024-10-31
98,488 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
306,346 GBP2024-10-31
329,306 GBP2023-10-31
Furniture and fittings
803,092 GBP2024-10-31
1,192,848 GBP2023-10-31
Motor vehicles
114,172 GBP2024-10-31
133,245 GBP2023-10-31
Computers
372,438 GBP2024-10-31
580,041 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,596,048 GBP2024-10-31
2,235,440 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-69,189 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-677,199 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-19,073 GBP2023-11-01 ~ 2024-10-31
Computers
-219,343 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-984,804 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,026 GBP2024-10-31
198,755 GBP2023-10-31
Furniture and fittings
435,010 GBP2024-10-31
890,494 GBP2023-10-31
Motor vehicles
110,423 GBP2024-10-31
111,537 GBP2023-10-31
Computers
330,385 GBP2024-10-31
478,036 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,025,844 GBP2024-10-31
1,678,822 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,460 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
206,242 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
17,958 GBP2023-11-01 ~ 2024-10-31
Computers
71,692 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316,352 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-69,189 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-661,726 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-19,072 GBP2023-11-01 ~ 2024-10-31
Computers
-219,343 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-969,330 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
156,320 GBP2024-10-31
130,551 GBP2023-10-31
Furniture and fittings
368,082 GBP2024-10-31
302,354 GBP2023-10-31
Motor vehicles
3,749 GBP2024-10-31
21,708 GBP2023-10-31
Computers
42,053 GBP2024-10-31
102,005 GBP2023-10-31
Finished Goods
2,072,712 GBP2024-10-31
2,511,329 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
949,771 GBP2024-10-31
1,419,528 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
105,269 GBP2024-10-31
434,617 GBP2023-10-31
Other Debtors
Current
37,328 GBP2024-10-31
14,882 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
9,365 GBP2024-10-31
8,702 GBP2023-10-31
Prepayments/Accrued Income
Current
124,504 GBP2024-10-31
237,855 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,226,237 GBP2024-10-31
Amounts falling due within one year, Current
2,115,584 GBP2023-10-31
Trade Creditors/Trade Payables
Current
988,818 GBP2024-10-31
148,723 GBP2023-10-31
Amounts owed to group undertakings
Current
5,243,404 GBP2024-10-31
5,938,743 GBP2023-10-31
Other Creditors
Current
92,177 GBP2024-10-31
41,521 GBP2023-10-31
Accrued Liabilities
Current
442,924 GBP2024-10-31
396,422 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,034,492 GBP2024-10-31
2,000,000 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
2,000,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,000 GBP2024-10-31
149,114 GBP2023-10-31
Between one and five year
67,422 GBP2024-10-31
190,756 GBP2023-10-31
All periods
194,422 GBP2024-10-31
339,870 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
277,778 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-4,168,820 GBP2023-11-01 ~ 2024-10-31

  • WHYTE BIKES LIMITED
    Info
    A.T.B. SALES LIMITED - 2019-12-04
    GLENWALL LIMITED - 2019-12-04
    Registered number 02131034
    Whitworth Road, St. Leonards On Sea, East Sussex TN37 7PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-12 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.