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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 7
  • 1
    Radcliffe, Aimee
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, Derek
    Company Director born in January 1948
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Derek Anthony Hatton
    Born in January 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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
  • 3
    Hatton, Benjamin
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Hatton
    Born in December 1975
    Individual (16 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-02-25
    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
    BELTER DIGITAL LIMITED
    - now 06968981
    PORTSIDE HOUSE CAR PARK LIMITED - 2017-01-12
    Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-11-27 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BIKE2WORK EXCLUSIVE LIMITED
    - now 11535434
    MAGNA LIMITED - 2020-07-08
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-25 ~ 2023-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CM GROUP PROPERTIES LIMITED - now
    CM INTERNATIONAL LIMITED - 2021-03-17 07033677
    CM FINANCIAL GROUP LIMITED - 2017-09-04 07033677 05098008
    SGM FINANCIAL SOLUTIONS LIMITED
    - 2017-08-24 07033677
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    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
  • 7
    B2W GROUP LIMITED
    - now 13393877
    B2WVS LIMITED - 2022-10-28
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIKE2WORK SCHEME LIMITED

Period: 2017-11-28 ~ now
Company number: 08313992
Registered names
BIKE2WORK SCHEME LIMITED - now 06993620
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
18,000 GBP2023-12-31
22,500 GBP2022-12-31
Property, Plant & Equipment
1,340,445 GBP2023-12-31
1,635,839 GBP2022-12-31
Fixed Assets
1,358,445 GBP2023-12-31
1,658,339 GBP2022-12-31
Debtors
767,390 GBP2023-12-31
1,183,566 GBP2022-12-31
Cash at bank and in hand
2,894 GBP2023-12-31
3,950 GBP2022-12-31
Current Assets
770,284 GBP2023-12-31
1,187,516 GBP2022-12-31
Creditors
Current
1,608,051 GBP2023-12-31
2,359,493 GBP2022-12-31
Net Current Assets/Liabilities
-837,767 GBP2023-12-31
-1,171,977 GBP2022-12-31
Total Assets Less Current Liabilities
520,678 GBP2023-12-31
486,362 GBP2022-12-31
Net Assets/Liabilities
520,678 GBP2023-12-31
484,536 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
204,900 GBP2023-12-31
204,900 GBP2022-12-31
Retained earnings (accumulated losses)
315,578 GBP2023-12-31
279,436 GBP2022-12-31
Equity
520,678 GBP2023-12-31
484,536 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,000 GBP2023-12-31
22,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
18,000 GBP2023-12-31
22,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,317,428 GBP2023-12-31
4,316,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,976,983 GBP2023-12-31
2,680,490 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
296,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,340,445 GBP2023-12-31
1,635,839 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
417,769 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
349,621 GBP2023-12-31
1,183,566 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
767,390 GBP2023-12-31
1,183,566 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,258,970 GBP2023-12-31
1,047,738 GBP2022-12-31
Amounts owed to group undertakings
Current
248,451 GBP2023-12-31
288,772 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,309 GBP2023-12-31
5,714 GBP2022-12-31
Other Creditors
Current
99,321 GBP2023-12-31
1,017,269 GBP2022-12-31

Related profiles found in government register
  • BIKE2WORK SCHEME LIMITED
    Info
    BIKE2WORK SHEME LIMITED - 2017-11-28
    BIKE TO WORK LIMITED - 2017-11-28
    DEREK HATTON ASSOCIATES LIMITED - 2017-11-28
    Registered number 08313992
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BIKE2WORK SCHEME LIMITED
    S
    Registered number 08313992
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIKE 2 WORK EMPLOYEE BENEFIT LIMITED
    - now 06993620
    BIKE 2 WORK SCHEME LTD
    - 2017-10-04 06993620 08313992... (more)
    Number Sixty One, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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