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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
Active 3
  • 1
    Homer, Simon
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Wyrsch, Martin
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1141 Meredith Avenue, 1141 Meredith Avenue, San Jose, California 95125, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 16
  • 1
    Pacey, Keith
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Archer, Karen
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Gilbert, Mark
    Accountant born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2022-01-14
    OF - Director → CIF 0
    Gilbert, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Sorby, Debora
    Portfolio Manager born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Whittard, Tim Peter Graham
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Bates, Mark Richard
    Chairman born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Earl, Jonathan Gareth
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Middlemiss, David
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Archer, Paul Martin
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Tiller, Joseph Michael
    Chief Legal Officer born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Middlemiss, Sally Marie Clare
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Fleming, Keith
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Mulqueen, Andrea Marie
    Commercial Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    BGF NOMINEES LIMITED
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-07-29
    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
  • 15
    icon of address65, Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -604,863 GBP2022-12-31
    Person with significant control
    2022-07-29 ~ 2022-07-29
    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
  • 16
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RUTLAND CYCLING 2013 LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-02-01 ~ 2017-01-29
Class 4 ordinary share
02016-02-01 ~ 2017-01-29
Fixed Assets - Investments
766,935 GBP2017-01-29
766,940 GBP2016-01-31
Fixed Assets
2,443,965 GBP2017-01-29
2,613,704 GBP2016-01-31
Debtors
514,876 GBP2017-01-29
1,707,103 GBP2016-01-31
Cash at bank and in hand
17,428 GBP2017-01-29
17,448 GBP2016-01-31
Current Assets
532,304 GBP2017-01-29
1,724,551 GBP2016-01-31
Creditors
Current
480,433 GBP2017-01-29
1,326,927 GBP2016-01-31
Net Current Assets/Liabilities
51,871 GBP2017-01-29
397,624 GBP2016-01-31
Total Assets Less Current Liabilities
2,495,836 GBP2017-01-29
3,011,328 GBP2016-01-31
Creditors
Non-current
3,896,781 GBP2017-01-29
3,831,274 GBP2016-01-31
Net Assets/Liabilities
-1,400,945 GBP2017-01-29
-819,946 GBP2016-01-31
Equity
Called up share capital
22 GBP2017-01-29
22 GBP2016-01-31
18 GBP2015-02-01
Share premium
112,992 GBP2017-01-29
112,992 GBP2016-01-31
112,992 GBP2015-02-01
Retained earnings (accumulated losses)
-1,513,959 GBP2017-01-29
-932,960 GBP2016-01-31
-372,615 GBP2015-02-01
Equity
-1,400,945 GBP2017-01-29
-819,946 GBP2016-01-31
-259,605 GBP2015-02-01
Issue of Equity Instruments
Called up share capital
4 GBP2015-02-02 ~ 2016-01-31
Issue of Equity Instruments
4 GBP2015-02-02 ~ 2016-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-580,999 GBP2016-02-01 ~ 2017-01-29
-560,345 GBP2015-02-02 ~ 2016-01-31
Comprehensive Income/Expense
-580,999 GBP2016-02-01 ~ 2017-01-29
-560,345 GBP2015-02-02 ~ 2016-01-31
Wages/Salaries
2,489,869 GBP2016-02-01 ~ 2017-01-29
1,958,383 GBP2015-02-02 ~ 2016-01-31
Social Security Costs
193,094 GBP2016-02-01 ~ 2017-01-29
158,414 GBP2015-02-02 ~ 2016-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,902 GBP2016-02-01 ~ 2017-01-29
12,095 GBP2015-02-02 ~ 2016-01-31
Staff Costs/Employee Benefits Expense
2,697,865 GBP2016-02-01 ~ 2017-01-29
2,128,892 GBP2015-02-02 ~ 2016-01-31
Average Number of Employees
1502016-02-01 ~ 2017-01-29
1092015-02-02 ~ 2016-01-31
Director Remuneration
274,419 GBP2016-02-01 ~ 2017-01-29
266,599 GBP2015-02-02 ~ 2016-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
200,480 GBP2016-02-01 ~ 2017-01-29
203,088 GBP2015-02-02 ~ 2016-01-31
Audit Fees/Expenses
10,000 GBP2016-02-01 ~ 2017-01-29
9,500 GBP2015-02-02 ~ 2016-01-31
Interest Payable/Similar Charges (Finance Costs)
445,075 GBP2016-02-01 ~ 2017-01-29
396,722 GBP2015-02-02 ~ 2016-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,078 GBP2016-02-01 ~ 2017-01-29
-99,472 GBP2015-02-02 ~ 2016-01-31
Investments in Group Undertakings
Cost valuation
766,935 GBP2017-01-29
766,940 GBP2016-01-31
Investments in Group Undertakings
766,935 GBP2017-01-29
766,940 GBP2016-01-31
Amounts Owed by Group Undertakings
Current
302,569 GBP2017-01-29
1,566,317 GBP2016-01-31
Other Debtors
Current
14 GBP2017-01-29
14 GBP2016-01-31
Debtors
Amounts falling due within one year, Current
514,876 GBP2017-01-29
1,707,103 GBP2016-01-31
Trade Creditors/Trade Payables
Current
91,888 GBP2016-01-31
Amounts owed to group undertakings
Current
126 GBP2017-01-29
131 GBP2016-01-31
Other Creditors
Current
126,899 GBP2017-01-29
927,899 GBP2016-01-31
Accrued Liabilities/Deferred Income
Current
353,408 GBP2017-01-29
307,009 GBP2016-01-31
Other Remaining Borrowings
Non-current
3,800,000 GBP2017-01-29
3,800,000 GBP2016-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-212,293 GBP2017-01-29
-140,772 GBP2016-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,116 shares2017-01-29
Class 4 ordinary share
1,072 shares2017-01-29
Profit/Loss
Retained earnings (accumulated losses)
-580,999 GBP2016-02-01 ~ 2017-01-29
Profit/Loss
-580,999 GBP2016-02-01 ~ 2017-01-29
Related profiles found in government register
  • RUTLAND CYCLING 2013 LIMITED
    Info
    Registered number 08432718
    icon of addressMilton Heath House, Westcott Road, Dorking RH4 3NB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • RUTLAND CYCLING 2013 LIMITED
    S
    Registered number 08432718
    icon of addressThe Old Station Yard, Wing Road, Manton, Oakham, Rutland, England, LE15 8SZ
    CIF 1
  • RUTLAND CYCLING 2013 LIMITED
    S
    Registered number 08432718
    icon of address310 Wellingborough Road, Northampton, Northamptonshire, England, NN1 4EP
    England in England, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • FINESHADE LLP - 2011-04-12
    icon of addressMilton Heath House Milton Heath House, Westcott Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of addressMilton Heath House, Westcott Road, Dorking, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LAWRITE PUBLICATIONS LIMITED - 2000-03-30
    icon of addressMilton Heath House, Westcott Road, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    436,891 GBP2017-01-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMilton Heath House Specialized Uk Limited, Milton Heath House, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMilton Heath House, Westcott Road, Dorking, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.