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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
    Van Huigenbosch, Karel-jan
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Fanja Pon
    Born in November 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ 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
  • 3
    Vreeburg, Paulus Johannes Maria
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wijnand Nicolaas Pon
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morphet, Elisabeth Jean
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-05-02
    OF - Director → CIF 0
    Mrs Elizabeth Jean Morphet
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hepworth, George Dickon
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2021-04-01
    OF - Director → CIF 0
    Mr George Dickon Hepworth
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wildenbeest, Fedde Dirk
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Brown, Nate
    Cfo Of Santa Cruz Bicycles born in May 1970
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Kuiken, Johannes Redmer
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2024-12-11 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Graney, Joe
    Ceo Of Santa Cruz Bicycles born in August 1974
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

GAZELLE BIKES LIMITED

Previous name
NEW YORK HOLDINGS LIMITED - 2021-04-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,195,946 GBP2024-12-31
1,303,262 GBP2023-12-31
Cash at bank and in hand
289,819 GBP2024-12-31
174,078 GBP2023-12-31
Current Assets
1,555,134 GBP2024-12-31
1,544,094 GBP2023-12-31
Net Current Assets/Liabilities
1,386,033 GBP2024-12-31
1,332,903 GBP2023-12-31
Equity
Called up share capital
48 GBP2024-12-31
48 GBP2023-12-31
Retained earnings (accumulated losses)
1,385,985 GBP2024-12-31
1,332,855 GBP2023-12-31
Equity
1,386,033 GBP2024-12-31
1,332,903 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
345,107 GBP2024-12-31
354,609 GBP2023-12-31
Amounts Owed By Related Parties
850,839 GBP2024-12-31
Current
947,436 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,195,946 GBP2024-12-31
1,303,262 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,430 GBP2024-12-31
14,730 GBP2023-12-31
Corporation Tax Payable
Current
17,221 GBP2024-12-31
14,338 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,033 GBP2024-12-31
4,451 GBP2023-12-31
Other Creditors
Current
81,417 GBP2024-12-31
177,672 GBP2023-12-31
Creditors
Current
169,101 GBP2024-12-31
211,191 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,867 GBP2024-12-31
9,559 GBP2023-12-31

Related profiles found in government register
  • GAZELLE BIKES LIMITED
    Info
    NEW YORK HOLDINGS LIMITED - 2021-04-01
    Registered number 09941285
    icon of addressThe Cedar New York Mills, Summerbridge, Harrogate, North Yorkshire HG3 4LA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • NEW YORK HOLDINGS LIMITED
    S
    Registered number 09941285
    icon of addressThe Cedar, New York Mills, Summerbridge, Harrogate, North Yorkshire, England, HG3 4LA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Cedar New York Mills, Summerbridge, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,933,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    CIF 1 - 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.