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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.

Parent entities and officers
Active 2
  • 1
    Mr Stephen Joseph Heaps
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hinde, David Cairncross
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Mr David Cairncross Hinde
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Lomax, Mark Andrew
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Sainsbury, Andrew Keith
    Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Tomkins, Michael Alan
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Hinde, Catherine Marie
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 5
    Hubbard, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    Grove, Jane Barbara
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 7
    Collis, Michael Christopher
    Accountant born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2011-11-23
    OF - Director → CIF 0
    icon of calendar 2012-01-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Heaps, Stephen
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-02-10
    OF - Director → CIF 0
    Heaps, Stephen Joseph
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-10-21
    OF - Director → CIF 0
    Heaps, Stephen Joseph
    Born in September 1968
    Individual (6 offsprings)
    icon of calendar 2018-10-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Hinde, David Cairncross
    Sales Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2011-02-10
    OF - Director → CIF 0
  • 10
    Mackenzie, Jeremy John George
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Zackaria, Ashif
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 1997-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UK GEAR LIMITED

Previous names
UK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02
SPORTING DESTINATIONS LIMITED - 2001-10-25
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
46420 - Wholesale Of Clothing And Footwear
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
0 GBP2025-05-31
0 GBP2024-05-31
Current Assets
12,782 GBP2025-05-31
18,062 GBP2024-05-31
Creditors
Amounts falling due within one year
-142 GBP2025-05-31
-214 GBP2024-05-31
Net Current Assets/Liabilities
12,640 GBP2025-05-31
17,848 GBP2024-05-31
Total Assets Less Current Liabilities
12,640 GBP2025-05-31
17,848 GBP2024-05-31
Creditors
Amounts falling due after one year
-821,252 GBP2025-05-31
-828,921 GBP2024-05-31
Net Assets/Liabilities
-808,612 GBP2025-05-31
-811,073 GBP2024-05-31
Equity
-808,612 GBP2025-05-31
-811,073 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

Related profiles found in government register
  • UK GEAR LIMITED
    Info
    UK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02
    SPORTING DESTINATIONS LIMITED - 2004-03-02
    Registered number 02881371
    icon of addressThe Hall Rugby Road, Wolston, Coventry CV8 3FZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • UK GEAR LIMITED
    S
    Registered number 02881371
    icon of addressThe Priory, Priory Road, Wolston, Warwickshire, United Kingdom, CV8 3FX
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTh Priory Priory Road, Wolston, Coventry, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.