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 3
  • 1
    Watts, Matthew James
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Watts
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warner, Kate Sarah
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Kate Sarah Warner
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, Benjamin Murray
    Director born in September 1999
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin Murray Turner
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Eales, Marc
    Director born in May 1974
    Individual
    Officer
    2021-12-10 ~ 2024-07-29
    OF - Director → CIF 0
parent relation
Company in focus

PEDAL REVOLUTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
125,000 GBP2024-03-31
1,206,000 GBP2023-03-31
Fixed Assets
125,000 GBP2024-03-31
1,206,000 GBP2023-03-31
Cash at bank and in hand
93 GBP2024-03-31
93 GBP2023-03-31
Current Assets
93 GBP2024-03-31
93 GBP2023-03-31
Net Current Assets/Liabilities
-239,907 GBP2024-03-31
-239,907 GBP2023-03-31
Total Assets Less Current Liabilities
-114,907 GBP2024-03-31
966,093 GBP2023-03-31
Net Assets/Liabilities
-645,907 GBP2024-03-31
375,093 GBP2023-03-31
Equity
Called up share capital
93 GBP2024-03-31
93 GBP2023-03-31
Retained earnings (accumulated losses)
-646,000 GBP2024-03-31
375,000 GBP2023-03-31
Equity
-645,907 GBP2024-03-31
375,093 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42021-12-10 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1,206,000 GBP2024-03-31
1,206,000 GBP2023-04-01
Investments in Subsidiaries
125,000 GBP2024-03-31
1,206,000 GBP2023-03-31
Amounts invested in assets
125,000 GBP2024-03-31
1,206,000 GBP2023-03-31

Related profiles found in government register
  • PEDAL REVOLUTION HOLDINGS LIMITED
    Info
    Registered number 13794297
    63-67 Bethel Street, Norwich NR2 1NR
    Private Limited Company incorporated on 2021-12-10 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PEDAL REVOLUTION HOLDINGS LIMITED
    S
    Registered number 13794297
    63-67, Bethel Street, Norwich, England, NR2 1NR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 63-67 Bethel Street, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    122,425 GBP2024-03-31
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.