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 2
  • 1
    Charker, Warren Simon
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ now
    OF - director → CIF 0
    Mr Warren Simon Charker
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2024-06-11 ~ now
    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
  • 2
    Van Der Gaag, Mark Christian Gerth
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ now
    OF - director → CIF 0
    Mr Mark Christian Gerth Van Der Gaag
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2017-01-29 ~ now
    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
Ceased 3
  • 1
    Reay, Simon Robert
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-07-06
    OF - director → CIF 0
    Mr Simon Robert Reay
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-07-06
    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
  • 2
    Brown, Iain Jonathan
    Fund Manager born in June 1962
    Individual
    Officer
    2014-06-01 ~ 2024-03-15
    OF - director → CIF 0
  • 3
    139, Furlong Road Bolton-upon-dearne, Rotherham, England
    Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    84,300 GBP2024-04-30
    Officer
    2013-01-29 ~ 2018-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

UK ELECTRIC BIKE CENTRE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
35,289 GBP2023-12-31
36,347 GBP2022-12-31
Current Assets
39,839 GBP2023-12-31
67,378 GBP2022-12-31
Creditors
Current
-94,397 GBP2023-12-31
-70,890 GBP2022-12-31
Net Current Assets/Liabilities
-54,558 GBP2023-12-31
-3,512 GBP2022-12-31
Total Assets Less Current Liabilities
-19,269 GBP2023-12-31
32,835 GBP2022-12-31
Equity
-19,269 GBP2023-12-31
32,835 GBP2022-12-31

  • UK ELECTRIC BIKE CENTRE LIMITED
    Info
    Registered number 08379906
    Headcorn Airfield, Shenley Road, Headcorn, Kent TN27 9HX
    Private Limited Company incorporated on 2013-01-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.