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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bartlett, Paul Ashley
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ 2018-08-07
    OF - Director → CIF 0
  • 3
    Howe, Matthew David
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Gurney, Patrick Philip
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Adrian Stuart
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Egerton King, Nigel David
    Director born in March 1959
    Individual (31 offsprings)
    Officer
    2010-03-18 ~ 2011-05-24
    OF - Director → CIF 0
  • 7
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    O'byrne, Helen Sarah
    Individual (15 offsprings)
    Officer
    2010-03-18 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 9
    Ronald, Christopher Noel Austin
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 10
    Evans, Marian
    Individual (20 offsprings)
    Officer
    2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 11
    Wainhouse, Michelle Josephine
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Cooper, Gary Mervin
    Retailer born in December 1958
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2016-10-06
    OF - Director → CIF 0
    Cooper, Gary Mervin
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 13
    Lister, Anrew William
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2010-03-18 ~ 2012-11-05
    OF - Director → CIF 0
    Lister, Andrew William
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Gillborn, Daniel Louis
    None Supplied born in June 1971
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Evans, David William
    Chairman & Chief Executive born in November 1947
    Individual (41 offsprings)
    Officer
    2012-09-20 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Grigsby, Richard Lindsey
    Retailer born in April 1958
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
  • 18
    HAWK INCENTIVES HOLDINGS LIMITED
    - now 01724108
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03 01724108
    THE GRASS ROOTS GROUP PLC - 2016-06-06 01724108 04155659
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06 01724108
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (50 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CYCLESCHEME LIMITED

Period: 2005-02-14 ~ now
Company number: 05363678
Registered name
CYCLESCHEME LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-28
02022-12-31 ~ 2023-12-30
Equity
Retained earnings (accumulated losses)
16,000 GBP2024-12-28
9,000 GBP2023-12-30
11,000 GBP2022-12-31
Equity
16,000 GBP2024-12-28
9,000 GBP2023-12-30
11,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2023-12-31 ~ 2024-12-28
7,000 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
7,000 GBP2023-12-31 ~ 2024-12-28
7,000 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,000 GBP2023-12-31 ~ 2024-12-28
7,000 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
7,000 GBP2023-12-31 ~ 2024-12-28
7,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-10,000 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-12-31 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2023-12-31 ~ 2024-12-28
2,000 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
10,000 GBP2023-12-31 ~ 2024-12-28
9,000 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2023-12-31 ~ 2024-12-28
2,000 GBP2022-12-31 ~ 2023-12-30
Dividends Paid on Shares
10,000 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Development expenditure
2,000 GBP2024-12-28
2,000 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-28
1,000 GBP2023-12-30
Intangible Assets
Development expenditure
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-28
0 GBP2023-12-30
Furniture and fittings
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-30
Furniture and fittings
0 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-28
Furniture and fittings
0 GBP2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-28
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-28
0 GBP2023-12-30
Furniture and fittings
0 GBP2024-12-28
0 GBP2023-12-30
Property, Plant & Equipment
0 GBP2024-12-28
0 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-28
5,000 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-30
Prepayments/Accrued Income
Current
0 GBP2024-12-28
0 GBP2023-12-30
Debtors
Current
6,000 GBP2024-12-28
5,000 GBP2023-12-30
Cash at bank and in hand
40,000 GBP2024-12-28
41,000 GBP2023-12-30
Trade Creditors/Trade Payables
Current
15,000 GBP2024-12-28
16,000 GBP2023-12-30
Amounts owed to group undertakings
Current
8,000 GBP2024-12-28
16,000 GBP2023-12-30
Taxation/Social Security Payable
Current
2,000 GBP2024-12-28
2,000 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-28
4,000 GBP2023-12-30
Creditors
Current
30,000 GBP2024-12-28
38,000 GBP2023-12-30
Net Deferred Tax Liability/Asset
0 GBP2024-12-28
0 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-28
0 shares2023-12-30
Par Value of Share
Class 1 ordinary share
02023-12-31 ~ 2024-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-28
0 GBP2023-12-30
Between one and five year
0 GBP2023-12-30
More than five year
0 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-28
0 GBP2023-12-30
  • CYCLESCHEME LIMITED
    Info
    Registered number 05363678
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.