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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 4
  • 1
    Kidger, Lee Stephen
    Consultant born in December 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Haden, Karl
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Stuart
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address157, Whiteladies Road, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    103.33 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Haden, Catherine Jane
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 2
    Kidger, Lee
    Consultant born in February 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2023-12-02
    OF - Director → CIF 0
  • 3
    Kirby, Jacob
    Managing Director born in May 1985
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Jacob Kirby
    Born in May 1985
    Individual
    Person with significant control
    icon of calendar 2016-06-28 ~ 2019-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Thomson, Joanna Clare
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Mr Karl Haden
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2022-09-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ELECTRIC BIKE SHOP LTD

Previous name
ECYCLEUK LIMITED - 2022-10-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
386,919 GBP2024-09-30
548,626 GBP2023-09-30
Total Inventories
1,952,369 GBP2024-09-30
Cash at bank and in hand
771,749 GBP2024-09-30
Net Current Assets/Liabilities
-1,749,400 GBP2024-09-30
Total Assets Less Current Liabilities
-1,362,481 GBP2024-09-30
Net Assets/Liabilities
-2,502,248 GBP2024-09-30
Equity
Called up share capital
103 GBP2024-09-30
Share premium
29,997 GBP2024-09-30
Retained earnings (accumulated losses)
-2,532,348 GBP2024-09-30
Equity
-2,502,248 GBP2024-09-30
Average Number of Employees
602023-10-01 ~ 2024-09-30
602022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
299,968 GBP2024-09-30
291,442 GBP2023-09-30
Tools/Equipment for furniture and fittings
117,115 GBP2024-09-30
109,407 GBP2023-09-30
Motor vehicles
29,824 GBP2024-09-30
59,263 GBP2023-09-30
Other
17,582 GBP2024-09-30
17,582 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
775,977 GBP2024-09-30
789,182 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-29,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,555 GBP2024-09-30
58,551 GBP2023-09-30
Tools/Equipment for furniture and fittings
72,423 GBP2024-09-30
40,075 GBP2023-09-30
Motor vehicles
19,331 GBP2024-09-30
27,995 GBP2023-09-30
Other
11,099 GBP2024-09-30
7,583 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,058 GBP2024-09-30
240,556 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,004 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
32,348 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,965 GBP2023-10-01 ~ 2024-09-30
Other
3,516 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
182,413 GBP2024-09-30
232,890 GBP2023-09-30
Tools/Equipment for furniture and fittings
44,692 GBP2024-09-30
69,334 GBP2023-09-30
Motor vehicles
10,493 GBP2024-09-30
31,268 GBP2023-09-30
Other
6,483 GBP2024-09-30
9,999 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Investments in Subsidiaries
75,000 GBP2023-09-30
Amounts Owed By Related Parties
61,118 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
166,872 GBP2024-09-30
Trade Creditors/Trade Payables
3,608,507 GBP2024-09-30
Amounts Owed to Related Parties
17,761 GBP2024-09-30
Taxation/Social Security Payable
34,783 GBP2024-09-30
Bank Borrowings
Current
166,872 GBP2024-09-30
152,649 GBP2023-09-30
Other Remaining Borrowings
Current
633,862 GBP2024-09-30
747,862 GBP2023-09-30
Total Borrowings
Current
831,649 GBP2024-09-30
931,426 GBP2023-09-30
Bank Borrowings
Non-current
255,365 GBP2024-09-30
422,237 GBP2023-09-30
Total Borrowings
Non-current
1,139,767 GBP2024-09-30
1,337,554 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,257,229 GBP2024-09-30
1,555,146 GBP2023-09-30
Related profiles found in government register
  • THE ELECTRIC BIKE SHOP LTD
    Info
    ECYCLEUK LIMITED - 2022-10-18
    Registered number 09097113
    icon of address4-6 Etloe Road 4-6 Etloe Road, Bristol BS6 7PF
    Private Limited Company incorporated on 2014-06-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THE ELECTRIC BIKE SHOP LTD
    S
    Registered number 09097113
    icon of address157, Whiteladies Road, Bristol, England, BS8 2RF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERIOUS CYCLES LTD - 2014-02-06
    icon of address4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,687 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.