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 7
  • 1
    Hatton, Benjamin
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Hatton
    Born in November 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
  • 2
    Radcliffe, Aimee
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Derek
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    2012-11-30 ~ 2020-12-11
    OF - Director → CIF 0
    Mr Derek Anthony Hatton
    Born in January 1948
    Individual (20 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
  • 4
    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
  • 5
    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 - Right to appoint or remove directors → CIF 0
    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
  • 6
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIKE2WORK SCHEME LIMITED

Period: 2017-11-28 ~ now
Company number: 08313992 06993620
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
Intangible Assets
13,500 GBP2024-12-31
18,000 GBP2023-12-31
Property, Plant & Equipment
1,204,328 GBP2024-12-31
1,340,445 GBP2023-12-31
Fixed Assets
1,217,828 GBP2024-12-31
1,358,445 GBP2023-12-31
Debtors
880,535 GBP2024-12-31
767,390 GBP2023-12-31
Cash at bank and in hand
2,198 GBP2024-12-31
2,894 GBP2023-12-31
Current Assets
882,733 GBP2024-12-31
770,284 GBP2023-12-31
Creditors
Current
1,927,021 GBP2024-12-31
1,608,051 GBP2023-12-31
Net Current Assets/Liabilities
-1,044,288 GBP2024-12-31
-837,767 GBP2023-12-31
Total Assets Less Current Liabilities
173,540 GBP2024-12-31
520,678 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
204,900 GBP2024-12-31
204,900 GBP2023-12-31
Retained earnings (accumulated losses)
-31,560 GBP2024-12-31
315,578 GBP2023-12-31
Equity
173,540 GBP2024-12-31
520,678 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,500 GBP2024-12-31
27,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
13,500 GBP2024-12-31
18,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,317,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,113,100 GBP2024-12-31
2,976,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,204,328 GBP2024-12-31
1,340,445 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
409,769 GBP2024-12-31
417,769 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
470,766 GBP2024-12-31
Current, Amounts falling due within one year
349,621 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
880,535 GBP2024-12-31
Current, Amounts falling due within one year
767,390 GBP2023-12-31
Trade Creditors/Trade Payables
Current
919,889 GBP2024-12-31
1,258,970 GBP2023-12-31
Amounts owed to group undertakings
Current
896,574 GBP2024-12-31
248,451 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,924 GBP2024-12-31
1,309 GBP2023-12-31
Other Creditors
Current
99,634 GBP2024-12-31
99,321 GBP2023-12-31
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 5 months). The status of the company number 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

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.