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
    Callan, James
    Ceo born in July 1968
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcelwee, Bryan
    Private Equity Principal born in August 1985
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Morin, Kenneth
    Chief Financial Officer born in January 1982
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1, 3rd Floor 11 - 12, St James’s Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,233,117 GBP2024-09-30
    Person with significant control
    2022-04-22 ~ now
    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
Ceased 10
  • 1
    Elwood, Dennis
    Chief Financial Officer born in August 1967
    Individual
    Officer
    2022-04-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Pierce, Jody
    Cfo born in April 1968
    Individual
    Officer
    2023-03-02 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Fitzgerald, Jacqueline
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 4
    O'connell, Matthew
    President And Ceo born in April 1974
    Individual
    Officer
    2022-04-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Fitzgerald, Desmond David
    Chairman born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Fitzgerald, Graham Desmond
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 2024-02-29
    OF - Director → CIF 0
    Mr Graham Desmond Fitzgerald
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ 2022-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Fitzgerald, Susan
    Company Director born in July 1937
    Individual
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
    Fitzgerald, Susan
    Individual
    Officer
    1995-09-01 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 8
    Fitzgerald, Nigel
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
    Fitzgerald, Nigel
    Engineer born in September 1962
    Individual (2 offsprings)
    2009-03-17 ~ 2024-02-29
    OF - Director → CIF 0
    Fitzgerald, Nigel
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 9
    Owen, Michael Geoffrey
    Company Director born in January 1947
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 10
    107 Green Lane, Northwood, Middlesex
    Corporate
    Officer
    ~ 1995-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

F.T. GEARING SYSTEMS LIMITED

Previous name
FLEET TOOLS LIMITED - 1998-11-13
Standard Industrial Classification
25620 - Machining
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Cost of Sales
-7,842,194 GBP2023-10-01 ~ 2024-09-30
-7,088,725 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,989,880 GBP2023-10-01 ~ 2024-09-30
-2,726,492 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
33,390 GBP2023-10-01 ~ 2024-09-30
30,738 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-16,272 GBP2023-10-01 ~ 2024-09-30
-10,838 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,251,537 GBP2023-10-01 ~ 2024-09-30
3,610,388 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,516,908 GBP2023-10-01 ~ 2024-09-30
3,048,220 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
5,767,596 GBP2024-09-30
4,764,844 GBP2023-09-30
Debtors
3,766,627 GBP2024-09-30
2,823,957 GBP2023-09-30
Cash at bank and in hand
2,410,048 GBP2024-09-30
3,191,499 GBP2023-09-30
Current Assets
10,388,655 GBP2024-09-30
8,819,084 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,805,448 GBP2024-09-30
-2,141,930 GBP2023-09-30
Net Current Assets/Liabilities
7,583,207 GBP2024-09-30
6,677,154 GBP2023-09-30
Total Assets Less Current Liabilities
13,350,803 GBP2024-09-30
11,441,998 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-97,202 GBP2024-09-30
-66,136 GBP2023-09-30
Net Assets/Liabilities
11,915,049 GBP2024-09-30
10,234,703 GBP2023-09-30
Equity
Called up share capital
7,101 GBP2024-09-30
7,101 GBP2023-09-30
7,100 GBP2022-09-30
Share premium
221,413 GBP2024-09-30
221,413 GBP2023-09-30
0 GBP2022-09-30
Capital redemption reserve
2,900 GBP2024-09-30
2,900 GBP2023-09-30
2,900 GBP2022-09-30
Retained earnings (accumulated losses)
11,683,635 GBP2024-09-30
10,003,289 GBP2023-09-30
10,653,473 GBP2022-09-30
Equity
11,915,049 GBP2024-09-30
10,234,703 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,516,908 GBP2023-10-01 ~ 2024-09-30
3,048,220 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
221,414 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,698,404 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,836,562 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
18,350 GBP2023-10-01 ~ 2024-09-30
45,545 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
962023-10-01 ~ 2024-09-30
882022-10-01 ~ 2023-09-30
Wages/Salaries
5,242,867 GBP2023-10-01 ~ 2024-09-30
4,764,863 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,093 GBP2023-10-01 ~ 2024-09-30
102,883 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,013,406 GBP2023-10-01 ~ 2024-09-30
5,413,339 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
156,513 GBP2023-10-01 ~ 2024-09-30
-104,113 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
255,975 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
8,289,014 GBP2024-09-30
7,449,145 GBP2023-09-30
Furniture and fittings
337,414 GBP2024-09-30
138,504 GBP2023-09-30
Motor vehicles
18,800 GBP2024-09-30
15,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,121,834 GBP2024-09-30
7,602,649 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-32,723 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-32,723 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,432 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
3,264,442 GBP2024-09-30
2,756,528 GBP2023-09-30
Furniture and fittings
75,083 GBP2024-09-30
69,308 GBP2023-09-30
Motor vehicles
13,281 GBP2024-09-30
11,969 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,354,238 GBP2024-09-30
2,837,805 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,432 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
507,914 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
38,156 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
548,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-32,381 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,381 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
254,543 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
5,024,572 GBP2024-09-30
4,692,617 GBP2023-09-30
Furniture and fittings
262,331 GBP2024-09-30
69,196 GBP2023-09-30
Motor vehicles
5,519 GBP2024-09-30
3,031 GBP2023-09-30
Finished Goods/Goods for Resale
664,027 GBP2024-09-30
385,963 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,210,055 GBP2024-09-30
2,663,992 GBP2023-09-30
Other Debtors
Current
159,507 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
397,065 GBP2024-09-30
159,965 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,766,627 GBP2024-09-30
2,823,957 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
8,031 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
940,076 GBP2024-09-30
671,191 GBP2023-09-30
Corporation Tax Payable
Current
328,338 GBP2024-09-30
212,300 GBP2023-09-30
Other Taxation & Social Security Payable
Current
896,265 GBP2024-09-30
853,712 GBP2023-09-30
Other Creditors
Current
46,020 GBP2024-09-30
90,658 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
586,718 GBP2024-09-30
314,069 GBP2023-09-30
Creditors
Current
2,805,448 GBP2024-09-30
2,141,930 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
39,781 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
97,202 GBP2024-09-30
66,136 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,031 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
47,812 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
464,734 GBP2024-09-30
240,333 GBP2023-09-30
Between two and five year
1,180,917 GBP2024-09-30
860,469 GBP2023-09-30
More than five year
598,900 GBP2024-09-30
32,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,244,551 GBP2024-09-30
1,132,802 GBP2023-09-30
  • F.T. GEARING SYSTEMS LIMITED
    Info
    FLEET TOOLS LIMITED - 1998-11-13
    Registered number 01349963
    Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire GU12 4UB
    Private Limited Company incorporated on 1978-01-25 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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