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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 5
  • 1
    Adams, Sarah Ursula
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 2
    Passmore, Adrian
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    Passmore, Adrian
    Individual (4 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Passmore
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Adams, Michael Adam James
    Cycle Retailer born in July 1948
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RED KITE CYCLES LIMITED

Period: 2003-10-20 ~ now
Company number: 04936958
Registered name
RED KITE CYCLES LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
53,580 GBP2024-08-31
2,125 GBP2023-08-31
Property, Plant & Equipment
12,059 GBP2024-08-31
18,172 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
51,455 GBP2023-08-31
Fixed Assets
65,639 GBP2024-08-31
71,752 GBP2023-08-31
Debtors
11,721 GBP2024-08-31
15,996 GBP2023-08-31
Cash at bank and in hand
27,618 GBP2024-08-31
43,767 GBP2023-08-31
Current Assets
348,647 GBP2024-08-31
456,389 GBP2023-08-31
Net Current Assets/Liabilities
156,386 GBP2024-08-31
222,326 GBP2023-08-31
Total Assets Less Current Liabilities
222,025 GBP2024-08-31
294,078 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-193,799 GBP2023-08-31
Net Assets/Liabilities
95,002 GBP2024-08-31
100,279 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
94,902 GBP2024-08-31
100,179 GBP2023-08-31
Equity
95,002 GBP2024-08-31
100,279 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
66,455 GBP2024-08-31
15,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,875 GBP2023-08-31
Intangible Assets
Net goodwill
53,580 GBP2024-08-31
2,125 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
47,802 GBP2024-08-31
49,050 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-1,248 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,743 GBP2024-08-31
30,878 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,689 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-824 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
12,059 GBP2024-08-31
18,172 GBP2023-08-31
Investments in group undertakings and participating interests
0 GBP2024-08-31
51,455 GBP2023-08-31
Other Debtors
Amounts falling due within one year
11,721 GBP2024-08-31
15,996 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
87,924 GBP2024-08-31
91,239 GBP2023-08-31
Trade Creditors/Trade Payables
Current
65,151 GBP2024-08-31
64,202 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
13,039 GBP2023-08-31
Other Taxation & Social Security Payable
Current
19,301 GBP2024-08-31
21,075 GBP2023-08-31
Other Creditors
Current
19,885 GBP2024-08-31
44,508 GBP2023-08-31
Creditors
Current
192,261 GBP2024-08-31
234,063 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
74,789 GBP2024-08-31
143,799 GBP2023-08-31
Other Creditors
Non-current
52,234 GBP2024-08-31
50,000 GBP2023-08-31
Creditors
Non-current
127,023 GBP2024-08-31
193,799 GBP2023-08-31

Related profiles found in government register
  • RED KITE CYCLES LIMITED
    Info
    Registered number 04936958
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • RED KITE CYCLES LIMITED
    S
    Registered number 04936958
    Lumaneri House, Blythe Gate, Shirley, Solihull, England, B90 8AH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULLFINCH CYCLES LTD
    09888322
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.