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
    Hinde, David Cairncross
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr David Cairncross Hinde
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Heaps, Stephen Joseph
    Chartered Accountant born in September 1968
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Heaps
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Tomkins, Michael Alan
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Mackenzie, Jeremy John George
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Sainsbury, Andrew Keith
    Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Hinde, Catherine Marie
    Individual
    Officer
    1993-12-16 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 5
    Hubbard, Steven
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    Zackaria, Ashif
    Accountant
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 7
    Hinde, David Cairncross
    Sales Director born in February 1963
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 2011-02-10
    OF - Director → CIF 0
  • 8
    Collis, Michael Christopher
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2011-10-01 ~ 2011-11-23
    OF - Director → CIF 0
    2012-01-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Lomax, Mark Andrew
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2012-02-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Grove, Jane Barbara
    Individual
    Officer
    1997-08-12 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 11
    Heaps, Stephen
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-02-10
    OF - Director → CIF 0
    Heaps, Stephen Joseph
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2013-10-21
    OF - Director → 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
46420 - Wholesale Of Clothing And Footwear
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
18,062 GBP2024-05-31
31,580 GBP2023-05-31
Creditors
Amounts falling due within one year
-214 GBP2024-05-31
-682 GBP2023-05-31
Net Current Assets/Liabilities
17,848 GBP2024-05-31
30,898 GBP2023-05-31
Total Assets Less Current Liabilities
17,848 GBP2024-05-31
30,898 GBP2023-05-31
Creditors
Amounts falling due after one year
-828,921 GBP2024-05-31
-838,315 GBP2023-05-31
Net Assets/Liabilities
-811,073 GBP2024-05-31
-807,417 GBP2023-05-31
Equity
-811,073 GBP2024-05-31
-807,417 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • UK GEAR LIMITED
    Info
    UK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02
    SPORTING DESTINATIONS LIMITED - 2001-10-25
    Registered number 02881371
    The Hall Rugby Road, Wolston, Coventry CV8 3FZ
    Private Limited Company incorporated on 1993-12-16 (31 years 6 months). 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
    The Priory, Priory Road, Wolston, Warwickshire, United Kingdom, CV8 3FX
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Th Priory Priory Road, Wolston, Coventry, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.