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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 2
  • 1
    Bishop, Aidan Kingsley
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Aidan Kingsley Bishop
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    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
    Adams, Simon Ian
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-13 ~ now
    OF - Director → CIF 0
    Mr Simon Ian Adams
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    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
Ceased 6
  • 1
    Taylor, Tristan David Robert
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Tristan David Robert Taylor
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Neale, Jonathan
    Chair Person born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Savery, Adrian Ian
    Finance Director born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Hawyes, Nicola Janes
    Chief Executive born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Culley, Edward Alexander
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    icon of address1, Whitworth Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-08 ~ 2025-01-14
    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
parent relation
Company in focus

SWINLEY BIKE HUB LIMITED

Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
22,839 GBP2024-03-31
79,394 GBP2023-03-31
Total Inventories
99,092 GBP2024-03-31
84,943 GBP2023-03-31
Debtors
28,269 GBP2024-03-31
31,920 GBP2023-03-31
Cash at bank and in hand
28,122 GBP2024-03-31
13,956 GBP2023-03-31
Current Assets
155,483 GBP2024-03-31
130,819 GBP2023-03-31
Net Current Assets/Liabilities
-170,900 GBP2024-03-31
-96,730 GBP2023-03-31
Total Assets Less Current Liabilities
-148,061 GBP2024-03-31
-17,336 GBP2023-03-31
Creditors
Non-current
-22,566 GBP2023-03-31
Net Assets/Liabilities
-148,061 GBP2024-03-31
-39,902 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-148,161 GBP2024-03-31
-40,002 GBP2023-03-31
Equity
-148,061 GBP2024-03-31
-39,902 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,588 GBP2024-03-31
29,588 GBP2023-03-31
Motor vehicles
52,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,606 GBP2024-03-31
105,606 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-52,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
24,018 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,952 GBP2024-03-31
13,354 GBP2023-03-31
Motor vehicles
3,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,767 GBP2024-03-31
26,212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
12,203 GBP2024-03-31
14,410 GBP2023-03-31
Plant and equipment
10,636 GBP2024-03-31
16,234 GBP2023-03-31
Motor vehicles
48,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,335 GBP2024-03-31
Current, Amounts falling due within one year
17,967 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,176 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
15,934 GBP2024-03-31
Current, Amounts falling due within one year
8,777 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
28,269 GBP2024-03-31
Current, Amounts falling due within one year
31,920 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,511 GBP2024-03-31
10,473 GBP2023-03-31
Trade Creditors/Trade Payables
Current
73,940 GBP2024-03-31
76,204 GBP2023-03-31
Amounts owed to group undertakings
Current
193,120 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,401 GBP2024-03-31
21,277 GBP2023-03-31
Other Creditors
Current
38,411 GBP2024-03-31
119,595 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,566 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,000 GBP2024-03-31
Between one and five year
96,088 GBP2024-03-31
All periods
128,088 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • SWINLEY BIKE HUB LIMITED
    Info
    Registered number 08923599
    icon of addressThe Swinley Bike Hub, Nine Mile Ride, Bracknell RG12 7QW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.