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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 1
  • Beere, Rebekah Anne
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
    Ms Rebekah Anne Beere
    Born in September 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Westwood-beere, James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Mcgregor, James Junior
    Management Consultant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Adams, Edward
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Knowles, Andrew James
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

YELLOW BIKE HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,262,655 GBP2021-12-31
1,262,599 GBP2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
-253,420 GBP2021-12-31
-209,953 GBP2020-12-31
Non-current
-439,688 GBP2021-12-31
-689,617 GBP2020-12-31
Net Assets/Liabilities
569,550 GBP2021-12-31
363,030 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
569,450 GBP2021-12-31
362,930 GBP2020-12-31
Equity
569,550 GBP2021-12-31
363,030 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-30 ~ 2020-12-31
Investments in Subsidiaries
Cost valuation
1,262,655 GBP2021-12-31
1,262,599 GBP2020-12-31
Investments in Subsidiaries
1,262,655 GBP2021-12-31
1,262,599 GBP2020-12-31
Other Creditors
Current
253,420 GBP2021-12-31
209,953 GBP2020-12-31
Non-current
291,667 GBP2021-12-31
541,667 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
988 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2021-01-01 ~ 2021-12-31
100 GBP2020-01-30 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-30 ~ 2020-12-31

Related profiles found in government register
  • YELLOW BIKE HOLDINGS LTD
    Info
    Registered number 12434168
    icon of addressAvec House Longham Business Park, 168 Ringwood Road, Ferndown, Dorset BH22 9BU
    Private Limited Company incorporated on 2020-01-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • YELLOW BIKE HOLDINGS LTD
    S
    Registered number 12434168
    icon of addressAvec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset, United Kingdom, BH22 9BU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVEC TRADE LIMITED - 2020-12-07
    icon of addressAvec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    911,621 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.