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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
    Round, Richard Harry
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    2010-06-01 ~ 2011-03-15
    OF - Director → CIF 0
    Mr Richard Harry Round
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Michaela Round
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    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
  • 3
    Lindsay, Andrew
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-03-15
    OF - Director → CIF 0
    Lindsay, Andrew
    Director born in April 1974
    Individual (1 offspring)
    2012-05-28 ~ 2025-08-07
    OF - Director → CIF 0
    Mr Andrew Lindsay
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-07
    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
  • 4
    Mrs Cherie Lindsay
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-29
    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
  • 5
    Chantelle Flanaghan, Tara
    Born in July 1979
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UBER BIKE COMPONENTS LTD

Period: 2010-06-01 ~ now
Company number: 07270279
Registered name
UBER BIKE COMPONENTS LTD - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
24,582 GBP2025-06-30
27,995 GBP2024-06-30
Fixed Assets
24,582 GBP2025-06-30
27,995 GBP2024-06-30
Total Inventories
59,666 GBP2025-06-30
80,643 GBP2024-06-30
Trade Debtors/Trade Receivables
403,139 GBP2025-06-30
353,129 GBP2024-06-30
Cash at bank and in hand
11,218 GBP2025-06-30
43,571 GBP2024-06-30
Current Assets
474,023 GBP2025-06-30
477,343 GBP2024-06-30
Net Current Assets/Liabilities
221,568 GBP2025-06-30
Total Assets Less Current Liabilities
246,150 GBP2025-06-30
257,979 GBP2024-06-30
Creditors
Amounts falling due after one year
-11,369 GBP2025-06-30
-21,594 GBP2024-06-30
Net Assets/Liabilities
230,111 GBP2025-06-30
231,066 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
230,011 GBP2025-06-30
230,966 GBP2024-06-30
Equity
230,111 GBP2025-06-30
231,066 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
57,796 GBP2025-06-30
55,283 GBP2024-06-30
Computers
37,782 GBP2025-06-30
35,269 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,214 GBP2025-06-30
27,288 GBP2024-06-30
Computers
27,660 GBP2025-06-30
24,286 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,926 GBP2024-07-01 ~ 2025-06-30
Computers
3,374 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
10,122 GBP2025-06-30
10,983 GBP2024-06-30
Finished Goods/Goods for Resale
59,666 GBP2025-06-30
80,643 GBP2024-06-30
Other Debtors
Amounts falling due within one year
403,139 GBP2025-06-30
353,129 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,953 GBP2025-06-30
66,679 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
124,612 GBP2025-06-30
123,452 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,662 GBP2025-06-30
3,365 GBP2024-06-30
Amounts falling due after one year
11,369 GBP2025-06-30
21,594 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • UBER BIKE COMPONENTS LTD
    Info
    Registered number 07270279
    1b Rother Court, Parkgate, Rotherham S62 6DR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.