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
    Homer, Simon
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wyrsch, Martin
    Managing Director born in August 1972
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Kerle, Peter
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    15130, Concord Circle, Morgan Hill, California, United States
    Corporate (8 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Tiller, Joseph Michael
    Chief Legal Officer born in November 1979
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    SPECIALIZED (U.K.) LTD - 2002-12-18
    SBC (U.K.) LIMITED - 2000-06-22
    LAW 133 LIMITED - 1989-10-05
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPECIALIZED (UK) RETAIL LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-09 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-12-09 ~ 2022-12-31
Turnover/Revenue
2,733,884 GBP2021-12-09 ~ 2022-12-31
Cost of Sales
-2,187,886 GBP2021-12-09 ~ 2022-12-31
Gross Profit/Loss
545,998 GBP2021-12-09 ~ 2022-12-31
Administrative Expenses
-1,064,111 GBP2021-12-09 ~ 2022-12-31
Operating Profit/Loss
-518,113 GBP2021-12-09 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-86,751 GBP2021-12-09 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-604,864 GBP2021-12-09 ~ 2022-12-31
Profit/Loss
-604,864 GBP2021-12-09 ~ 2022-12-31
Comprehensive Income/Expense
-604,864 GBP2021-12-09 ~ 2022-12-31
Intangible Assets
1,827,801 GBP2022-12-31
Property, Plant & Equipment
56,965 GBP2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
1,884,767 GBP2022-12-31
Total Inventories
2,143,894 GBP2022-12-31
Debtors
12,939,250 GBP2022-12-31
Cash at bank and in hand
324,829 GBP2022-12-31
Current Assets
15,407,973 GBP2022-12-31
Creditors
Current
1,693,846 GBP2022-12-31
Net Current Assets/Liabilities
13,714,127 GBP2022-12-31
Total Assets Less Current Liabilities
15,598,894 GBP2022-12-31
Creditors
Non-current
16,203,757 GBP2022-12-31
Net Assets/Liabilities
-604,863 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-604,864 GBP2022-12-31
Equity
-604,863 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-12-09 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-12-09 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-604,864 GBP2021-12-09 ~ 2022-12-31
Wages/Salaries
517,660 GBP2021-12-09 ~ 2022-12-31
Social Security Costs
46,716 GBP2021-12-09 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,164 GBP2021-12-09 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
586,540 GBP2021-12-09 ~ 2022-12-31
Average Number of Employees
292021-12-09 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,888 GBP2021-12-09 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2021-12-09 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,936,108 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
108,307 GBP2021-12-09 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
108,307 GBP2022-12-31
Intangible Assets
Net goodwill
1,827,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,032 GBP2022-12-31
Motor vehicles
18,988 GBP2022-12-31
Computers
8,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,853 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,101 GBP2021-12-09 ~ 2022-12-31
Motor vehicles
3,560 GBP2021-12-09 ~ 2022-12-31
Computers
1,227 GBP2021-12-09 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,888 GBP2021-12-09 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,101 GBP2022-12-31
Motor vehicles
3,560 GBP2022-12-31
Computers
1,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,888 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
33,931 GBP2022-12-31
Motor vehicles
15,428 GBP2022-12-31
Computers
7,606 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2022-12-31
Finished Goods
2,143,894 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,117 GBP2022-12-31
Other Debtors
Current
15,161 GBP2022-12-31
Prepayments
Current
17,701 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
142,979 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,618 GBP2022-12-31
Amounts owed to group undertakings
Current
1,131,123 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,204 GBP2022-12-31
Other Creditors
Current
483,237 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,843 GBP2022-12-31
Amounts owed to group undertakings
Non-current
16,203,757 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,575 GBP2022-12-31
Between one and five year
396,300 GBP2022-12-31
More than five year
167,344 GBP2022-12-31
All periods
670,219 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-604,864 GBP2021-12-09 ~ 2022-12-31
Related profiles found in government register
  • SPECIALIZED (UK) RETAIL LIMITED
    Info
    Registered number 13792255
    Milton Heath House Milton Heath House, Westcott Road, Dorking, Surrey RH4 3NB
    Private Limited Company incorporated on 2021-12-09 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SPECIALIZED (UK) RETAIL LIMITED
    S
    Registered number 13792255
    65, Woodbridge Road, Guildford, England, GU1 4RD
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Milton Heath House, Westcott Road, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Person with significant control
    2022-07-29 ~ 2022-07-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.