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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fitzgerald, Desmond David
    Chairman born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 2017-02-15
    OF - Director → CIF 0
  • 2
    Fitzgerald, Jacqueline
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Graham Desmond
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 2024-02-29
    OF - Director → CIF 0
    Mr Graham Desmond Fitzgerald
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-08-05 ~ 2022-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Owen, Michael Geoffrey
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 5
    Morin, Kenneth
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Susan
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
    Fitzgerald, Susan
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 7
    Mcelwee, Bryan
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Elwood, Dennis
    Chief Financial Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    Pierce, Jody
    Cfo born in April 1968
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ 2025-03-18
    OF - Director → CIF 0
  • 10
    Callan, James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    O'connell, Matthew
    President And Ceo born in April 1974
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Fitzgerald, Nigel
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    ~ 2004-10-27
    OF - Director → CIF 0
    Fitzgerald, Nigel
    Engineer born in September 1962
    Individual (3 offsprings)
    2009-03-17 ~ 2024-02-29
    OF - Director → CIF 0
    Fitzgerald, Nigel
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 13
    GEAR BIDCO LIMITED
    13977606
    Suite 1, 3rd Floor 11 - 12, St James’s Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED
    01374738
    107 Green Lane, Northwood, Middlesex
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

F.T. GEARING SYSTEMS LIMITED

Period: 1998-11-13 ~ now
Company number: 01349963
Registered names
F.T. GEARING SYSTEMS LIMITED - now
FLEET TOOLS LIMITED - 1998-11-13
Standard Industrial Classification
25620 - Machining
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Administrative Expenses
-3,393,787 GBP2024-10-01 ~ 2025-09-30
-2,989,880 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
21,511 GBP2024-10-01 ~ 2025-09-30
33,390 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-24,428 GBP2024-10-01 ~ 2025-09-30
-16,272 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
5,801,870 GBP2024-10-01 ~ 2025-09-30
5,251,537 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
4,883,064 GBP2024-10-01 ~ 2025-09-30
4,516,908 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
6,575,350 GBP2025-09-30
5,767,596 GBP2024-09-30
Debtors
4,906,146 GBP2025-09-30
3,766,627 GBP2024-09-30
Cash at bank and in hand
2,833,853 GBP2025-09-30
2,410,048 GBP2024-09-30
Current Assets
12,899,266 GBP2025-09-30
10,388,655 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,932,108 GBP2025-09-30
-2,805,448 GBP2024-09-30
Net Current Assets/Liabilities
9,967,158 GBP2025-09-30
7,583,207 GBP2024-09-30
Total Assets Less Current Liabilities
16,542,508 GBP2025-09-30
13,350,803 GBP2024-09-30
Net Assets/Liabilities
14,776,177 GBP2025-09-30
11,915,049 GBP2024-09-30
Equity
Called up share capital
7,101 GBP2025-09-30
7,101 GBP2024-09-30
7,101 GBP2023-09-30
Share premium
221,413 GBP2025-09-30
221,413 GBP2024-09-30
221,413 GBP2023-09-30
Capital redemption reserve
2,900 GBP2025-09-30
2,900 GBP2024-09-30
2,900 GBP2023-09-30
Retained earnings (accumulated losses)
14,544,763 GBP2025-09-30
11,683,635 GBP2024-09-30
10,003,289 GBP2023-09-30
Equity
14,776,177 GBP2025-09-30
11,915,049 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,883,064 GBP2024-10-01 ~ 2025-09-30
4,516,908 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,836,562 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-2,021,936 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
19,650 GBP2024-10-01 ~ 2025-09-30
18,350 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1142024-10-01 ~ 2025-09-30
962023-10-01 ~ 2024-09-30
Wages/Salaries
6,165,776 GBP2024-10-01 ~ 2025-09-30
5,242,867 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
453,522 GBP2024-10-01 ~ 2025-09-30
209,093 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
7,339,670 GBP2024-10-01 ~ 2025-09-30
6,013,406 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
152,600 GBP2024-10-01 ~ 2025-09-30
156,513 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
798,104 GBP2025-09-30
255,975 GBP2024-09-30
Plant and equipment
9,393,696 GBP2025-09-30
8,289,014 GBP2024-09-30
Furniture and fittings
396,562 GBP2025-09-30
337,414 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
18,800 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
10,588,362 GBP2025-09-30
9,121,834 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,071 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-13,855 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-18,800 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-44,726 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,178 GBP2025-09-30
1,432 GBP2024-09-30
Plant and equipment
3,797,559 GBP2025-09-30
3,264,442 GBP2024-09-30
Furniture and fittings
148,275 GBP2025-09-30
75,083 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
13,281 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,013,012 GBP2025-09-30
3,354,238 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
65,746 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
544,322 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
73,192 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
78 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
683,338 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,205 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-13,359 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,564 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
730,926 GBP2025-09-30
254,543 GBP2024-09-30
Plant and equipment
5,596,137 GBP2025-09-30
5,024,572 GBP2024-09-30
Furniture and fittings
248,287 GBP2025-09-30
262,331 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
5,519 GBP2024-09-30
Finished Goods/Goods for Resale
924,967 GBP2025-09-30
664,027 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,417,535 GBP2025-09-30
3,210,055 GBP2024-09-30
Other Debtors
Current
1,387 GBP2025-09-30
159,507 GBP2024-09-30
Prepayments/Accrued Income
Current
487,224 GBP2025-09-30
397,065 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
4,906,146 GBP2025-09-30
3,766,627 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
40,947 GBP2025-09-30
8,031 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,409,061 GBP2025-09-30
937,508 GBP2024-09-30
Amounts owed to group undertakings
Current
134,952 GBP2025-09-30
2,568 GBP2024-09-30
Corporation Tax Payable
Current
128,104 GBP2025-09-30
328,338 GBP2024-09-30
Other Taxation & Social Security Payable
Current
539,746 GBP2025-09-30
896,265 GBP2024-09-30
Other Creditors
Current
51,032 GBP2025-09-30
46,020 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
628,266 GBP2025-09-30
586,718 GBP2024-09-30
Creditors
Current
2,932,108 GBP2025-09-30
2,805,448 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
185,207 GBP2025-09-30
39,781 GBP2024-09-30
Creditors
Non-current
233,913 GBP2025-09-30
97,202 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
40,947 GBP2025-09-30
8,031 GBP2024-09-30
Minimum gross finance lease payments owing
226,154 GBP2025-09-30
47,812 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,101 shares2025-09-30
7,101 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
461,543 GBP2025-09-30
Between two and five year
913,573 GBP2025-09-30
More than five year
463,300 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,838,416 GBP2025-09-30
  • 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 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.