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
11
- 1
Brock, David John
Director born in December 1943Individual (2 offsprings)Officer(before 1991-02-26) ~ 2000-02-28OF - Director → CIF 0 - 2
Parker, Nigel Edward
Born in June 1966Individual (3 offsprings)Officer2004-04-10 ~ nowOF - Director → CIF 0Mr Nigel Edward Parker
Born in June 1966Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hooper, Shaun David
Born in March 1983Individual (2 offsprings)Officer2019-12-20 ~ nowOF - Director → CIF 0 - 4
Jubb, Andrew James
Born in May 1956Individual (11 offsprings)Officer1993-04-02 ~ nowOF - Director → CIF 0Jubb, Andrew James
Managing DirectorIndividual (11 offsprings)Officer1994-10-18 ~ 2000-05-31OF - Secretary → CIF 0Mr Andrew James Jubb
Born in May 1956Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 5
Espley, Alan
Engineer born in December 1960Individual (1 offspring)Officer(before 1991-02-26) ~ 2000-07-10OF - Director → CIF 0 - 6
Jubb, Susan Barbara
Company SecretaryIndividual (8 offsprings)Officer2006-01-01 ~ nowOF - Secretary → CIF 0Ms Susan Barbara Jubb
Born in December 1958Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 8
Banks, Neil Gordon
Engineer born in January 1958Individual (2 offsprings)Officer(before 1991-02-26) ~ 1991-07-01OF - Director → CIF 0 - 9
Van Adrichem, Adrianus Theodorus Franciscus Ignatius
Consultant born in May 1943Individual (6 offsprings)Officer1993-07-26 ~ 2003-01-15OF - Director → CIF 0 - 10
Brock, Joy
Individual (1 offspring)Officer(before 1991-02-26) ~ 1994-09-01OF - Secretary → CIF 0 - 11
Fanourakis, Angelo
Born in July 1964Individual (1 offspring)Officer2022-08-15 ~ nowOF - Director → CIF 0
Company in focus
DEPE GEAR COMPANY LIMITED
Period: 1987-09-01 ~ now
Company number: 02160031
Registered name
DEPE GEAR COMPANY LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
28921 - Manufacture Of Machinery For Mining
Brief company account
Average Number of Employees
592024-05-01 ~ 2025-04-30
502023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,008,596 GBP2025-04-30
4,557,989 GBP2024-04-30
Total Inventories
690,187 GBP2025-04-30
699,634 GBP2024-04-30
Debtors
Current
1,721,955 GBP2025-04-30
1,925,053 GBP2024-04-30
Cash at bank and in hand
1,448,494 GBP2025-04-30
1,504,257 GBP2024-04-30
Current Assets
3,860,636 GBP2025-04-30
4,128,944 GBP2024-04-30
Net Current Assets/Liabilities
2,204,910 GBP2025-04-30
1,911,560 GBP2024-04-30
Total Assets Less Current Liabilities
7,213,506 GBP2025-04-30
6,469,549 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-240,787 GBP2025-04-30
Net Assets/Liabilities
5,821,649 GBP2025-04-30
5,066,304 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
5,771,649 GBP2025-04-30
5,016,304 GBP2024-04-30
Equity
5,821,649 GBP2025-04-30
5,066,304 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
42,700 GBP2024-04-30
Furniture and fittings
126,466 GBP2025-04-30
25,128 GBP2024-04-30
Plant and equipment
9,686,288 GBP2025-04-30
8,912,495 GBP2024-04-30
Office equipment
336,918 GBP2025-04-30
296,519 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,192,372 GBP2025-04-30
9,276,842 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-152,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-152,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
42,700 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,199 GBP2024-04-30
Furniture and fittings
42,494 GBP2025-04-30
14,503 GBP2024-04-30
Plant and equipment
4,921,778 GBP2025-04-30
4,512,390 GBP2024-04-30
Office equipment
205,035 GBP2025-04-30
181,761 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,183,776 GBP2025-04-30
4,718,853 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,270 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
27,991 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
530,093 GBP2024-05-01 ~ 2025-04-30
Office equipment
23,274 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
585,628 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,705 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,705 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
28,231 GBP2025-04-30
Furniture and fittings
83,972 GBP2025-04-30
10,625 GBP2024-04-30
Plant and equipment
4,764,510 GBP2025-04-30
4,400,105 GBP2024-04-30
Office equipment
131,883 GBP2025-04-30
114,758 GBP2024-04-30
Land and buildings, Owned/Freehold
32,501 GBP2024-04-30
Raw materials and consumables
350,486 GBP2025-04-30
251,859 GBP2024-04-30
Value of work in progress
339,701 GBP2025-04-30
447,775 GBP2024-04-30
Trade Debtors/Trade Receivables
1,677,444 GBP2025-04-30
1,875,704 GBP2024-04-30
Other Debtors
44,511 GBP2025-04-30
49,349 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,721,955 GBP2025-04-30
1,925,053 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
240,787 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Non-current
240,787 GBP2025-04-30
393,982 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,207 GBP2025-04-30
236,581 GBP2024-04-30
Between two and five year
462,168 GBP2025-04-30
375,376 GBP2024-04-30
More than five year
333,000 GBP2025-04-30
444,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
930,375 GBP2025-04-30
1,055,957 GBP2024-04-30
- Registered number 02160031
DEPE GEAR COMPANY LIMITED
InfoUnit 1 Grove Road Industrial Est, Grove Road Fenton, Stoke On Trent ST4 4LGPRIVATE LIMITED COMPANY incorporated on 1987-09-01 (38 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-28CIF 0
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.