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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 5
  • 1
    Brown, Daniel Patrick
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Patrick Brown
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Atherton, George David
    Born in February 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Atherton, Daniel Simon
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Farmer, Benjamin Lionel, Dr
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Linney, Jonathan Piers Daniel
    Born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Daniel Patrick Brown
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-02 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 2
    Mr George David Atherton
    Born in February 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-02 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 3
    Haythornthwaite, Merlyn Edward
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-02 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Merlyn Edward Haythornthwaite
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-02 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 4
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Mr Daniel Simon Atherton
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-02 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 6
    Dr Benjamin Lionel Farmer
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-02 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Jonathan Piers Daniel Linney
    Born in February 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2021-01-12
    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
  • 8
    Miss Rachel Andrea Atherton
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-02 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 9
    Hawkins, Andrew
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-02 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Hawkins
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-02 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 10
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-02-14 ~ 2018-04-23
    PE - Director → CIF 0
    Person with significant control
    2018-02-14 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-02-14 ~ 2018-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ATHERTON BIKES LIMITED

Previous name
HAMSARD 3485 LIMITED - 2019-04-23
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
5,492 GBP2024-12-31
Property, Plant & Equipment
158,121 GBP2024-12-31
155,560 GBP2023-12-31
Fixed Assets
163,613 GBP2024-12-31
155,560 GBP2023-12-31
Total Inventories
743,256 GBP2024-12-31
496,826 GBP2023-12-31
Debtors
262,346 GBP2024-12-31
257,510 GBP2023-12-31
Cash at bank and in hand
28,708 GBP2024-12-31
18,596 GBP2023-12-31
Current Assets
1,034,310 GBP2024-12-31
772,932 GBP2023-12-31
Net Current Assets/Liabilities
55,342 GBP2024-12-31
53,119 GBP2023-12-31
Total Assets Less Current Liabilities
218,955 GBP2024-12-31
208,679 GBP2023-12-31
Net Assets/Liabilities
34,115 GBP2024-12-31
13,468 GBP2023-12-31
Equity
Called up share capital
1,594 GBP2024-12-31
1,387 GBP2023-12-31
1,277 GBP2022-12-31
Share premium
2,644,758 GBP2024-12-31
1,818,964 GBP2023-12-31
1,392,590 GBP2022-12-31
Capital redemption reserve
61 GBP2024-12-31
61 GBP2023-12-31
61 GBP2022-12-31
Retained earnings (accumulated losses)
-2,612,298 GBP2024-12-31
-1,806,944 GBP2023-12-31
-1,493,849 GBP2022-12-31
Equity
34,115 GBP2024-12-31
13,468 GBP2023-12-31
-99,921 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-659,779 GBP2024-01-01 ~ 2024-12-31
-313,095 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-659,779 GBP2024-01-01 ~ 2024-12-31
-313,095 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-659,779 GBP2024-01-01 ~ 2024-12-31
-313,095 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-659,779 GBP2024-01-01 ~ 2024-12-31
-313,095 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
207 GBP2024-01-01 ~ 2024-12-31
110 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
826,001 GBP2024-01-01 ~ 2024-12-31
439,920 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
207 GBP2024-01-01 ~ 2024-12-31
110 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
826,001 GBP2024-01-01 ~ 2024-12-31
426,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,492 GBP2024-12-31
Intangible Assets - Gross Cost
5,492 GBP2024-12-31
Intangible Assets
Other than goodwill
5,492 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
80,083 GBP2024-12-31
52,040 GBP2023-12-31
Plant and equipment
56,068 GBP2024-12-31
67,592 GBP2023-12-31
Tools/Equipment for furniture and fittings
87,955 GBP2024-12-31
87,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
224,106 GBP2024-12-31
206,992 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,435 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-1,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-68,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,532 GBP2024-12-31
18,955 GBP2023-12-31
Tools/Equipment for furniture and fittings
41,453 GBP2024-12-31
32,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,985 GBP2024-12-31
51,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,860 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
9,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,283 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
80,083 GBP2024-12-31
52,040 GBP2023-12-31
Plant and equipment
31,536 GBP2024-12-31
48,637 GBP2023-12-31
Tools/Equipment for furniture and fittings
46,502 GBP2024-12-31
54,883 GBP2023-12-31
Trade Debtors/Trade Receivables
199,676 GBP2024-12-31
215,421 GBP2023-12-31
Other Debtors
62,670 GBP2024-12-31
42,089 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
163,785 GBP2024-12-31
10,092 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
357,349 GBP2024-12-31
178,974 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,524 GBP2024-12-31
54,024 GBP2023-12-31
Other Creditors
Amounts falling due within one year
416,310 GBP2024-12-31
476,723 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,267 GBP2024-12-31
15,578 GBP2023-12-31
Other Creditors
Amounts falling due after one year
179,573 GBP2024-12-31
156,000 GBP2023-12-31
Related profiles found in government register
  • ATHERTON BIKES LIMITED
    Info
    HAMSARD 3485 LIMITED - 2019-04-23
    Registered number 11205194
    icon of addressCefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry SY10 0DT
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • HAMSARD 3845 LIMITED
    S
    Registered number 11205194
    icon of address130 Old Street, London, England, EC1V 9BD
    Company in Gb-Eng
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATHERTON BIKES LIMITED - 2019-04-23
    icon of address130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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