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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 11
  • 1
    Collis, Michael Christopher
    Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2011-10-01 ~ 2011-11-23
    OF - Director → CIF 0
    2012-01-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Hinde, Catherine Marie
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 3
    Zackaria, Ashif
    Accountant
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 4
    Grove, Jane Barbara
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 5
    Lomax, Mark Andrew
    Director born in September 1971
    Individual (22 offsprings)
    Officer
    2012-02-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Mackenzie, Jeremy John George
    Retired born in March 1941
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Heaps, Stephen
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2012-02-10
    OF - Director → CIF 0
    Heaps, Stephen Joseph
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2013-10-21
    OF - Director → CIF 0
    Heaps, Stephen Joseph
    Born in September 1968
    Individual (9 offsprings)
    2018-10-31 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Stephen Joseph Heaps
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hubbard, Steven
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Hinde, David Cairncross
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Hinde, David Cairncross
    Sales Director born in March 1963
    Individual (8 offsprings)
    1993-12-16 ~ 2011-02-10
    OF - Director → CIF 0
    Mr David Cairncross Hinde
    Born in March 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
  • 10
    Sainsbury, Andrew Keith
    Accountant born in August 1953
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Tomkins, Michael Alan
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2011-11-23
    OF - Director → CIF 0
parent relation
Company in focus

UK GEAR LIMITED

Period: 2004-03-02 ~ now
Company number: 02881371
Registered names
UK GEAR LIMITED - now
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 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
    The Hall Rugby Road, Wolston, Coventry CV8 3FZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    UK GEAR (GB) LIMITED
    07064798
    Th Priory Priory Road, Wolston, Coventry, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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