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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
    May, Nicholas Martin Samuel
    Born in July 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    YORKBURY MANAGEMENT LIMITED - now
    YORKBERRY MANAGEMENT LIMITED - 1994-10-14
    YORKBERRY DEVELOPMENTS LIMITED - 1991-03-26
    icon of address26, High Street, Rickmansworth, Herts, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    585,250 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gordon-stewart, Nigel Robert Henry
    Consultant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1996-07-15
    OF - Director → CIF 0
  • 2
    Harriss, Victoria Lorraine
    Director born in February 1972
    Individual
    Officer
    icon of calendar 1995-12-07 ~ 1996-08-27
    OF - Director → CIF 0
  • 3
    Sly, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 4
    Wiseman, Shalom David
    Individual
    Officer
    icon of calendar 2003-10-11 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    Watt, James Edward Stuart
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    May, Louise Janet
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    May, Nicholas Martin Samuel
    Company Director born in July 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-12-07 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST GEAR LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
0 GBP2024-06-30
1,115 GBP2023-06-30
Net Current Assets/Liabilities
-20,833 GBP2024-06-30
-15,134 GBP2023-06-30
Total Assets Less Current Liabilities
-20,733 GBP2024-06-30
-15,034 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-20,833 GBP2024-06-30
-15,134 GBP2023-06-30
Equity
-20,733 GBP2024-06-30
-15,034 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
1,115 GBP2023-06-30
Other Creditors
Current
20,833 GBP2024-06-30
16,249 GBP2023-06-30

  • FIRST GEAR LIMITED
    Info
    Registered number 03135569
    icon of address26 High Street, Rickmansworth, Hertfordshire WD3 1ER
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.