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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 14
  • 1
    Broughton, Mark David
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2012-07-17 ~ 2023-04-14
    OF - Director → CIF 0
    Broughton, Mark David
    Individual (8 offsprings)
    Officer
    2012-07-17 ~ 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 controlCIF 0
  • 2
    Zernitz, Stephan Franciscus
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Lamsvelt, Folkert Gijsbert Alexander
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Kmoch, Robert Anthony
    Born in September 1957
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    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 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 6
    Karnes, Justin
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    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
    2012-07-17 ~ 2013-06-30
    OF - Director → CIF 0
    2014-04-28 ~ 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 controlCIF 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Hearn, David
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2025-01-13
    OF - Secretary → CIF 0
  • 13
    Fierkens, Eugene Wilhelmus Henrica
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 14
    1255, Suite 300, Westmount, Quebec, Canada
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PACIFIC CYCLE (UK) LTD

Period: 2012-07-17 ~ now
Company number: 08146091
Registered name
PACIFIC CYCLE (UK) LTD - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Turnover/Revenue
7,730,391 GBP2023-12-31 ~ 2024-12-30
7,463,295 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-6,643,822 GBP2023-12-31 ~ 2024-12-30
-10,273,382 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
1,086,569 GBP2023-12-31 ~ 2024-12-30
-2,810,087 GBP2022-12-31 ~ 2023-12-30
Distribution Costs
-371,995 GBP2023-12-31 ~ 2024-12-30
-582,439 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-2,448,566 GBP2023-12-31 ~ 2024-12-30
-5,927,834 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-1,733,992 GBP2023-12-31 ~ 2024-12-30
-9,320,360 GBP2022-12-31 ~ 2023-12-30
Interest Payable/Similar Charges (Finance Costs)
-286,603 GBP2023-12-31 ~ 2024-12-30
-702,068 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
-2,020,595 GBP2023-12-31 ~ 2024-12-30
-10,022,428 GBP2022-12-31 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
53,250 GBP2023-12-31 ~ 2024-12-30
Total Inventories
1,442,395 GBP2024-12-30
2,868,454 GBP2023-12-30
Debtors
3,408,917 GBP2024-12-30
2,240,000 GBP2023-12-30
Cash at bank and in hand
2,185 GBP2023-12-30
Current Assets
4,851,312 GBP2024-12-30
5,110,639 GBP2023-12-30
Net Current Assets/Liabilities
4,851,312 GBP2024-12-30
5,110,639 GBP2023-12-30
Total Assets Less Current Liabilities
4,851,312 GBP2024-12-30
5,110,639 GBP2023-12-30
Net Assets/Liabilities
-3,217,577 GBP2024-12-30
-1,250,234 GBP2023-12-30
Equity
Called up share capital
16,500,001 GBP2024-12-30
16,500,001 GBP2023-12-30
Retained earnings (accumulated losses)
-19,717,578 GBP2024-12-30
-17,750,235 GBP2023-12-30
Equity
-3,217,577 GBP2024-12-30
-1,250,234 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Other types of inventories not specified separately
1,442,395 GBP2024-12-30
2,868,454 GBP2023-12-30
Trade Debtors/Trade Receivables
1,610,195 GBP2024-12-30
1,741,591 GBP2023-12-30
Other Debtors
1,798,722 GBP2024-12-30
498,409 GBP2023-12-30
Other Creditors
Amounts falling due after one year
8,068,889 GBP2024-12-30
4,970,441 GBP2023-12-30

  • PACIFIC CYCLE (UK) LTD
    Info
    Registered number 08146091
    The Cedar New York Industrial Estate, Summerbridge, Harrogate HG3 4LA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.