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
Active 4
  • 1
    Brown, Nicholas James
    Managing Director born in February 1978
    Individual (13 offsprings)
    Officer
    2011-05-16 ~ dissolved
    OF - Director → CIF 0
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Braybrooke, Christian William
    Chief Technology Officer born in March 1996
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Steuart, Michael John
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED - 2019-05-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,356 GBP2023-09-30
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sutton, Bronwyn
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Gibb, Anthony Charles
    Chief Operations Officer born in July 1976
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Mr Nicholas Brown
    Born in February 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Adamakis, Apostolos
    Chief Financial Officer born in November 1978
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVEBIKE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1 GBP2020-09-30
Dividends Paid on Shares
1 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
40,162 GBP2020-09-30
13,644 GBP2019-09-30
Fixed Assets
40,163 GBP2020-09-30
13,645 GBP2019-09-30
Total Inventories
77,572 GBP2020-09-30
51,382 GBP2019-09-30
Debtors
181,194 GBP2020-09-30
113,723 GBP2019-09-30
Cash at bank and in hand
23,770 GBP2020-09-30
7,403 GBP2019-09-30
Current Assets
282,536 GBP2020-09-30
172,508 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-249,513 GBP2020-09-30
-143,474 GBP2019-09-30
Net Current Assets/Liabilities
33,023 GBP2020-09-30
29,034 GBP2019-09-30
Total Assets Less Current Liabilities
73,186 GBP2020-09-30
42,679 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-69,124 GBP2020-09-30
0 GBP2019-09-30
Net Assets/Liabilities
4,062 GBP2020-09-30
42,679 GBP2019-09-30
Equity
Called up share capital
300 GBP2020-09-30
200 GBP2019-09-30
Share premium
149,900 GBP2020-09-30
0 GBP2019-09-30
Retained earnings (accumulated losses)
-146,138 GBP2020-09-30
42,479 GBP2019-09-30
Equity
4,062 GBP2020-09-30
42,679 GBP2019-09-30
Average Number of Employees
122019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2019-09-30
Intangible Assets
Net goodwill
1 GBP2020-09-30
1 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Other
49,943 GBP2020-09-30
16,646 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,781 GBP2020-09-30
3,002 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,779 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Other
40,162 GBP2020-09-30
13,644 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
21,883 GBP2020-09-30
76,993 GBP2019-09-30
Amounts Owed By Related Parties
112,376 GBP2020-09-30
Current
0 GBP2019-09-30
Other Debtors
Amounts falling due within one year
46,935 GBP2020-09-30
36,730 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
181,194 GBP2020-09-30
113,723 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
8,936 GBP2020-09-30
0 GBP2019-09-30
Trade Creditors/Trade Payables
Current
102,401 GBP2020-09-30
67,426 GBP2019-09-30
Other Taxation & Social Security Payable
91,992 GBP2020-09-30
39,009 GBP2019-09-30
Other Creditors
Current
46,184 GBP2020-09-30
37,039 GBP2019-09-30
Creditors
Current
249,513 GBP2020-09-30
143,474 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
69,124 GBP2020-09-30
0 GBP2019-09-30
  • HAVEBIKE LTD
    Info
    Registered number 07634765
    Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2011-05-16 and dissolved on 2023-11-30 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.