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 5
  • 1
    Fanourakis, Angelo
    Business Development born in July 1964
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Shaun David
    Manufacturing Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Jubb, Susan Barbara
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Susan Barbara Jubb
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Jubb, Andrew James
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    1993-04-02 ~ now
    OF - Director → CIF 0
    Mr Andrew James Jubb
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Parker, Nigel Edward
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2004-04-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Edward Parker
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Banks, Neil Gordon
    Engineer born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 2
    Van Adrichem, Adrianus Theodorus Franciscus Ignatius
    Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 2003-01-15
    OF - Director → CIF 0
  • 3
    Jubb, Andrew James
    Managing Director
    Individual (7 offsprings)
    Officer
    1994-10-18 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Brock, David John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Espley, Alan
    Engineer born in December 1960
    Individual
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Wiseman, Paul
    Individual
    Officer
    2000-05-31 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    Brock, Joy
    Individual
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DEPE GEAR COMPANY LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
28921 - Manufacture Of Machinery For Mining
Brief company account
Property, Plant & Equipment
4,557,989 GBP2024-04-30
4,490,786 GBP2023-04-30
Total Inventories
699,634 GBP2024-04-30
760,446 GBP2023-04-30
Debtors
Current
1,925,052 GBP2024-04-30
1,479,922 GBP2023-04-30
Cash at bank and in hand
1,504,257 GBP2024-04-30
677,692 GBP2023-04-30
Current Assets
4,128,943 GBP2024-04-30
2,918,060 GBP2023-04-30
Net Current Assets/Liabilities
1,911,560 GBP2024-04-30
1,456,866 GBP2023-04-30
Total Assets Less Current Liabilities
6,469,549 GBP2024-04-30
5,947,652 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-393,982 GBP2024-04-30
-537,144 GBP2023-04-30
Net Assets/Liabilities
5,066,304 GBP2024-04-30
4,753,921 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,016,304 GBP2024-04-30
4,703,921 GBP2023-04-30
Equity
5,066,304 GBP2024-04-30
4,753,921 GBP2023-04-30
Average Number of Employees
502023-05-01 ~ 2024-04-30
492022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
42,700 GBP2024-04-30
42,700 GBP2023-04-30
Furniture and fittings
25,128 GBP2024-04-30
25,128 GBP2023-04-30
Plant and equipment
8,912,495 GBP2024-04-30
8,369,247 GBP2023-04-30
Office equipment
296,519 GBP2024-04-30
259,017 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,276,842 GBP2024-04-30
8,696,092 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,199 GBP2024-04-30
9,345 GBP2023-04-30
Furniture and fittings
14,503 GBP2024-04-30
10,962 GBP2023-04-30
Plant and equipment
4,512,390 GBP2024-04-30
4,023,489 GBP2023-04-30
Office equipment
181,761 GBP2024-04-30
161,510 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,718,853 GBP2024-04-30
4,205,306 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
854 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,541 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
488,901 GBP2023-05-01 ~ 2024-04-30
Office equipment
20,251 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
32,501 GBP2024-04-30
33,355 GBP2023-04-30
Furniture and fittings
10,625 GBP2024-04-30
14,166 GBP2023-04-30
Plant and equipment
4,400,105 GBP2024-04-30
4,345,758 GBP2023-04-30
Office equipment
114,758 GBP2024-04-30
97,507 GBP2023-04-30
Raw materials and consumables
251,859 GBP2024-04-30
238,956 GBP2023-04-30
Value of work in progress
447,775 GBP2024-04-30
521,490 GBP2023-04-30
Trade Debtors/Trade Receivables
1,875,704 GBP2024-04-30
1,229,895 GBP2023-04-30
Other Debtors
49,348 GBP2024-04-30
36,586 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,925,052 GBP2024-04-30
1,479,922 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
143,161 GBP2024-04-30
140,985 GBP2023-04-30
Non-current, Amounts falling due after one year
393,982 GBP2024-04-30
537,144 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
393,982 GBP2024-04-30
537,144 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236,581 GBP2024-04-30
247,831 GBP2023-04-30
Between two and five year
375,376 GBP2024-04-30
500,967 GBP2023-04-30
More than five year
444,000 GBP2024-04-30
555,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,055,957 GBP2024-04-30
1,303,798 GBP2023-04-30
  • DEPE GEAR COMPANY LIMITED
    Info
    Registered number 02160031
    Unit 1 Grove Road Industrial Est, Grove Road Fenton, Stoke On Trent ST4 4LG
    Private Limited Company incorporated on 1987-09-01 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.