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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Hofste, Johannes
    Born in September 1965
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Broughton, Mark David
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2012-12-28 ~ 2023-04-14
    OF - Director → CIF 0
    Broughton, Mark David
    Individual (8 offsprings)
    Officer
    2010-04-13 ~ 2023-02-15
    OF - Secretary → CIF 0
    Mr Mark David Broughton
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Has significant influence or control → CIF 0
  • 3
    Zernitz, Stephan Franciscus
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenkins, Allison Dorothy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Allison Dorothy Jenkins
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
  • 5
    Pastink, Gerrit Willem Henrico
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Merry, Neil Duncan
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2012-12-28
    OF - Director → CIF 0
  • 7
    Hawyes, Nicola Janes
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2021-03-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Merry, Russell James
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ 2013-06-30
    OF - Director → CIF 0
    2014-01-06 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Russell James Merry
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Morreale, Joseph Michael
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (9 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Caldwell, Emma Tres
    Born in June 1978
    Individual (38 offsprings)
    Officer
    2009-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Baird Jr, Robert P
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Bracher, Alan Richard
    Individual (46 offsprings)
    Officer
    2009-08-13 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 14
    Ms Fanja Pon
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Hearn, David
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 16
    Schwartz, Jeffrey
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2022-01-04
    OF - Director → CIF 0
  • 17
    Kind, Marco Andre
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Fierkens, Eugene Wilhelmus Henrica
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

IBD BIKES UK LIMITED

Period: 2009-08-13 ~ now
Company number: 06989977
Registered name
IBD BIKES UK LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Turnover/Revenue
17,322,178 GBP2023-12-31 ~ 2024-12-30
21,451,306 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-17,660,882 GBP2023-12-31 ~ 2024-12-30
-23,389,489 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
-338,704 GBP2023-12-31 ~ 2024-12-30
-1,938,183 GBP2022-12-31 ~ 2023-12-30
Distribution Costs
-1,023,201 GBP2023-12-31 ~ 2024-12-30
-1,087,276 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-5,700,411 GBP2023-12-31 ~ 2024-12-30
-4,337,467 GBP2022-12-31 ~ 2023-12-30
Other operating income
362 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-7,062,316 GBP2023-12-31 ~ 2024-12-30
-7,362,564 GBP2022-12-31 ~ 2023-12-30
Interest Payable/Similar Charges (Finance Costs)
-918,596 GBP2023-12-31 ~ 2024-12-30
-800,263 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
-7,980,912 GBP2023-12-31 ~ 2024-12-30
-8,162,827 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
65,586 GBP2024-12-30
327,847 GBP2023-12-30
Fixed Assets
65,586 GBP2024-12-30
327,847 GBP2023-12-30
Total Inventories
4,948,139 GBP2024-12-30
14,489,978 GBP2023-12-30
Debtors
7,879,300 GBP2024-12-30
4,303,062 GBP2023-12-30
Cash at bank and in hand
0 GBP2023-12-30
Current Assets
12,827,439 GBP2024-12-30
18,793,040 GBP2023-12-30
Net Current Assets/Liabilities
-2,363,643 GBP2024-12-30
5,185,226 GBP2023-12-30
Total Assets Less Current Liabilities
-2,298,057 GBP2024-12-30
5,513,073 GBP2023-12-30
Net Assets/Liabilities
-3,867,838 GBP2024-12-30
4,113,073 GBP2023-12-30
Equity
Called up share capital
5,000,000 GBP2024-12-30
5,000,000 GBP2023-12-30
Retained earnings (accumulated losses)
-8,867,838 GBP2024-12-30
-886,927 GBP2023-12-30
Equity
-3,867,838 GBP2024-12-30
4,113,073 GBP2023-12-30
Average Number of Employees
262023-12-31 ~ 2024-12-30
582022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-30
535,373 GBP2023-12-30
Plant and equipment
0 GBP2024-12-30
1,647,134 GBP2023-12-30
Vehicles
158,906 GBP2024-12-30
185,181 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
158,906 GBP2024-12-30
2,367,688 GBP2023-12-30
Property, Plant & Equipment - Disposals
Land and buildings
-571,668 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
-1,647,134 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Disposals
-2,245,077 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-30
479,541 GBP2023-12-30
Plant and equipment
0 GBP2024-12-30
1,467,580 GBP2023-12-30
Vehicles
93,320 GBP2024-12-30
92,720 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,320 GBP2024-12-30
2,039,841 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,885 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
20,391 GBP2023-12-31 ~ 2024-12-30
Vehicles
22,679 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,955 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-494,426 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
-1,487,971 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,004,476 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-30
55,832 GBP2023-12-30
Plant and equipment
0 GBP2024-12-30
179,554 GBP2023-12-30
Vehicles
65,586 GBP2024-12-30
92,461 GBP2023-12-30
Other types of inventories not specified separately
4,948,139 GBP2024-12-30
14,489,978 GBP2023-12-30
Trade Debtors/Trade Receivables
5,279,423 GBP2024-12-30
2,742,146 GBP2023-12-30
Prepayments/Accrued Income
2,599,877 GBP2024-12-30
473,668 GBP2023-12-30
Other Debtors
1,087,248 GBP2023-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,028,789 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
100,170 GBP2024-12-30
104,545 GBP2023-12-30
Taxation/Social Security Payable
Amounts falling due within one year
521,619 GBP2024-12-30
Other Creditors
Amounts falling due within one year
14,569,293 GBP2024-12-30
12,474,480 GBP2023-12-30
  • IBD BIKES UK LIMITED
    Info
    Registered number 06989977
    The Cedar New York Industrial Estate, Summerbridge, Harrogate HG3 4LA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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