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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 1
  • Roberts, Joanne Mary
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
    Ms Joanne Mary Roberts
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hedges, Anita
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 2
    Blackfriar Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1995-06-21
    OF - Nominee Secretary → CIF 0
  • 3
    O'driscoll, Richard Spencer Finian
    Manager born in December 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 1995-06-21
    OF - Director → CIF 0
  • 4
    Tilley, Jan
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Sparkes, David Arthur
    Car Repairs born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2018-08-17
    OF - Director → CIF 0
    Mr David Arthur Sparkes
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-17 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lawson, Andrew
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1995-06-21
    OF - Secretary → CIF 0
  • 7
    Sparkes, Ruth Helen
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 8
    Sparkes, Peter Ralph
    Engineer born in April 1938
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Blackfriar Directors Limited
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 10
    Ham, Paul James Stanley
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Paul James Stanley Ham
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2018-09-11 ~ 2020-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GEAR CHANGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Property, Plant & Equipment
22,343 GBP2024-08-31
26,769 GBP2023-08-31
Total Inventories
21,250 GBP2024-08-31
23,045 GBP2023-08-31
Debtors
Current
40,844 GBP2024-08-31
33,836 GBP2023-08-31
Cash at bank and in hand
23,048 GBP2024-08-31
3,598 GBP2023-08-31
Current Assets
85,142 GBP2024-08-31
60,479 GBP2023-08-31
Net Current Assets/Liabilities
-8,437 GBP2024-08-31
-6,146 GBP2023-08-31
Total Assets Less Current Liabilities
13,906 GBP2024-08-31
20,623 GBP2023-08-31
Net Assets/Liabilities
1,482 GBP2024-08-31
-1,096 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,382 GBP2024-08-31
-1,196 GBP2023-08-31
Equity
1,482 GBP2024-08-31
-1,096 GBP2023-08-31
Property, Plant & Equipment - Depreciation Expense
8,294 GBP2023-09-01 ~ 2024-08-31
9,173 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,363 GBP2024-08-31
6,363 GBP2023-08-31
Tools/Equipment for furniture and fittings
15,660 GBP2024-08-31
12,495 GBP2023-08-31
Motor vehicles
9,324 GBP2024-08-31
9,324 GBP2023-08-31
Other
27,973 GBP2024-08-31
27,270 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
59,320 GBP2024-08-31
55,452 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,437 GBP2024-08-31
1,801 GBP2023-08-31
Tools/Equipment for furniture and fittings
11,309 GBP2024-08-31
8,339 GBP2023-08-31
Motor vehicles
5,540 GBP2024-08-31
4,279 GBP2023-08-31
Other
17,691 GBP2024-08-31
14,264 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,977 GBP2024-08-31
28,683 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
636 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
2,970 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,261 GBP2023-09-01 ~ 2024-08-31
Other
3,427 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,294 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
3,926 GBP2024-08-31
4,562 GBP2023-08-31
Tools/Equipment for furniture and fittings
4,351 GBP2024-08-31
4,156 GBP2023-08-31
Motor vehicles
3,784 GBP2024-08-31
5,045 GBP2023-08-31
Other
10,282 GBP2024-08-31
13,006 GBP2023-08-31
Other types of inventories not specified separately
21,250 GBP2024-08-31
23,045 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,249 GBP2024-08-31
15,723 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
28,297 GBP2024-08-31
16,947 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
40,844 GBP2024-08-31
33,836 GBP2023-08-31
Other Remaining Borrowings
Non-current
7,499 GBP2024-08-31
17,499 GBP2023-08-31
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
  • GEAR CHANGE LIMITED
    Info
    Registered number 03070849
    icon of address34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.