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

GEAR CHANGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,769 GBP2023-08-31
25,899 GBP2022-08-31
Total Inventories
23,045 GBP2023-08-31
23,045 GBP2022-08-31
Debtors
Current
33,837 GBP2023-08-31
23,038 GBP2022-08-31
Cash at bank and in hand
3,598 GBP2023-08-31
26,400 GBP2022-08-31
Current Assets
60,480 GBP2023-08-31
72,483 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-66,626 GBP2023-08-31
-60,874 GBP2022-08-31
Net Current Assets/Liabilities
-6,146 GBP2023-08-31
11,609 GBP2022-08-31
Total Assets Less Current Liabilities
20,623 GBP2023-08-31
37,508 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,499 GBP2023-08-31
-27,500 GBP2022-08-31
Net Assets/Liabilities
-1,096 GBP2023-08-31
6,592 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-1,196 GBP2023-08-31
6,492 GBP2022-08-31
Equity
-1,096 GBP2023-08-31
6,592 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
9,173 GBP2022-09-01 ~ 2023-08-31
9,046 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,363 GBP2023-08-31
3,881 GBP2022-08-31
Tools/Equipment for furniture and fittings
12,495 GBP2023-08-31
11,355 GBP2022-08-31
Motor vehicles
9,324 GBP2023-08-31
5,913 GBP2022-08-31
Other
27,270 GBP2023-08-31
24,258 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
55,452 GBP2023-08-31
45,407 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,801 GBP2023-08-31
1,164 GBP2022-08-31
Tools/Equipment for furniture and fittings
8,339 GBP2023-08-31
5,819 GBP2022-08-31
Motor vehicles
4,279 GBP2023-08-31
2,597 GBP2022-08-31
Other
14,264 GBP2023-08-31
9,928 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,683 GBP2023-08-31
19,508 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
637 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
2,520 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
1,682 GBP2022-09-01 ~ 2023-08-31
Other
4,336 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,175 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
4,562 GBP2023-08-31
2,717 GBP2022-08-31
Tools/Equipment for furniture and fittings
4,156 GBP2023-08-31
5,536 GBP2022-08-31
Motor vehicles
5,045 GBP2023-08-31
3,316 GBP2022-08-31
Other
13,006 GBP2023-08-31
14,330 GBP2022-08-31
Other types of inventories not specified separately
23,045 GBP2023-08-31
23,045 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,723 GBP2023-08-31
12,472 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
16,947 GBP2023-08-31
10,029 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
33,837 GBP2023-08-31
23,038 GBP2022-08-31
Other Remaining Borrowings
Non-current
17,499 GBP2023-08-31
27,500 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Other Remaining Borrowings
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
  • GEAR CHANGE LIMITED
    Info
    Registered number 03070849
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    Private Limited Company incorporated on 1995-06-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.