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
5
- 1
Astley, Martin
Born in July 1982Individual (2 offsprings)Officer
2017-12-21 ~ nowOF - Director → CIF 0 - 2
Spencer, Thomas Anthony John
Born in November 1974Individual (16 offsprings)Officer 2017-12-21 ~ nowOF - Director → CIF 0 - 3
Pacey, Keith
Born in November 1949Individual (10 offsprings)Officer 2017-12-21 ~ nowOF - Director → CIF 0 - 4
Sorrell, Rowan John
Born in October 1980Individual (2 offsprings)Officer 2017-12-21 ~ nowOF - Director → CIF 0 - 5
Stephenson, Simon Paul
Born in October 1965Individual (19 offsprings)Officer 2017-12-21 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Tai, Dominique Christiane
Associate Lawyer born in February 1954Individual (1 offspring)Officer 2017-10-05 ~ 2017-12-21OF - Director → CIF 0 - 2CASTLEGATE 154 LIMITED - 2000-07-18LHA HOMECHOICE LIMITED - 2000-07-24CASTLEGATE 154 LIMITED - 2000-08-11
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents, 40 offsprings)Equity (Company account)1 GBP2024-07-31Officer2017-10-05 ~ 2017-12-21PE - Director → CIF 0Person with significant control2017-10-05 ~ 2017-12-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BIKEPARK HOLDINGS LIMITED
Previous name
CASTLEGATE 765 LIMITED - 2017-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
5,517,855 GBP2024-09-30
5,517,855 GBP2023-09-30
Fixed Assets
5,517,855 GBP2024-09-30
5,517,855 GBP2023-09-30
Debtors
288,530 GBP2024-09-30
7,000 GBP2023-09-30
Cash at bank and in hand
432,237 GBP2024-09-30
1,351,672 GBP2023-09-30
Current Assets
720,767 GBP2024-09-30
1,358,672 GBP2023-09-30
Creditors
Current
167,495 GBP2024-09-30
174,276 GBP2023-09-30
Net Current Assets/Liabilities
553,272 GBP2024-09-30
1,184,396 GBP2023-09-30
Total Assets Less Current Liabilities
6,071,127 GBP2024-09-30
6,702,251 GBP2023-09-30
Creditors
Non-current
4,259,243 GBP2024-09-30
5,158,046 GBP2023-09-30
Net Assets/Liabilities
1,811,884 GBP2024-09-30
1,544,205 GBP2023-09-30
Equity
Called up share capital
250,000 GBP2024-09-30
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,561,884 GBP2024-09-30
1,294,205 GBP2023-09-30
820,283 GBP2022-09-30
Equity
1,811,884 GBP2024-09-30
1,544,205 GBP2023-09-30
1,070,283 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
267,679 GBP2023-10-01 ~ 2024-09-30
473,922 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
267,679 GBP2023-10-01 ~ 2024-09-30
473,922 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
882023-10-01 ~ 2024-09-30
872022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
5,517,855 GBP2023-09-30
Investments in Group Undertakings
5,517,855 GBP2024-09-30
5,517,855 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
288,530 GBP2024-09-30
7,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
288,530 GBP2024-09-30
7,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
112,434 GBP2024-09-30
163,409 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
55,061 GBP2024-09-30
10,867 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
101,345 GBP2023-09-30
Other Remaining Borrowings
Non-current
4,259,243 GBP2024-09-30
5,056,701 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
112,434 GBP2024-09-30
163,409 GBP2023-09-30
Secured
112,434 GBP2024-09-30
264,754 GBP2023-09-30
Total Borrowings
Secured
4,371,677 GBP2024-09-30
5,321,455 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
267,679 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
BIKEPARK HOLDINGS LIMITED
InfoCASTLEGATE 765 LIMITED - 2017-10-17Registered number 10998024Gethin Woodland Centre, Abercanaid, Merthyr Tydfil CF48 1YZPRIVATE LIMITED COMPANY incorporated on 2017-10-05 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0BIKEPARK HOLDINGS LIMITED
SRegistered number 10998024Gethin Woodland Centre, Abercanaid, Merthyr Tydfil, Wales, CF48 1YZPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Gethin Woodland Centre, Abercanaid, Merthyr TydfilActive Corporate (6 parents)Equity (Company account)3,198,667 GBP2024-09-30Person with significant control 2017-12-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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