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 5
  • 1
    Wood, Sally Emma
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bagshaw, Anthony Wayne
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ now
    OF - Director → CIF 0
    Bagshaw, Anthony Wayne
    Director
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Bagshaw, Claire Louise
    Manager born in November 1971
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Bottomley, Christopher
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Moorfield Business Park, Moorfield Close, Yeadon, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2023-12-31
    Person with significant control
    2019-11-30 ~ now
    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
Ceased 6
  • 1
    Mr Anthony Wayne Bagshaw
    Born in July 1970
    Individual (14 offsprings)
    Person with significant control
    2016-12-04 ~ 2019-11-30
    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
  • 2
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1998-12-10 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
  • 3
    Mrs Claire Louise Bagshaw
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-04 ~ 2019-11-30
    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
  • 4
    Pinsent Masons Director Limited
    Individual
    Officer
    1998-12-10 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 5
    Horrocks, Paul Joseph
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Warner, Kathryn Anna
    Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2011-09-19
    OF - Director → CIF 0
parent relation
Company in focus

GECKO DIRECT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
4,077,412 GBP2021-01-01 ~ 2021-12-31
5,288,328 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,112,188 GBP2021-01-01 ~ 2021-12-31
-3,799,927 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
965,224 GBP2021-01-01 ~ 2021-12-31
1,488,401 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,792,386 GBP2021-01-01 ~ 2021-12-31
-2,747,779 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-782,438 GBP2021-01-01 ~ 2021-12-31
-1,061,833 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
7,593 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,242 GBP2021-01-01 ~ 2021-12-31
-11,518 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-539,680 GBP2021-01-01 ~ 2021-12-31
-1,065,758 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,899 GBP2021-01-01 ~ 2021-12-31
344,023 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-462,781 GBP2021-01-01 ~ 2021-12-31
-721,735 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
167,412 GBP2021-12-31
303,351 GBP2020-12-31
Total Inventories
22,513 GBP2021-12-31
28,031 GBP2020-12-31
Debtors
1,023,104 GBP2021-12-31
1,479,108 GBP2020-12-31
Cash at bank and in hand
566,654 GBP2021-12-31
749,946 GBP2020-12-31
Current Assets
1,612,271 GBP2021-12-31
2,257,085 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,099,677 GBP2021-12-31
-1,278,347 GBP2020-12-31
Net Current Assets/Liabilities
512,594 GBP2021-12-31
978,738 GBP2020-12-31
Total Assets Less Current Liabilities
680,006 GBP2021-12-31
1,282,089 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-352,368 GBP2021-12-31
-215,278 GBP2020-12-31
Net Assets/Liabilities
327,638 GBP2021-12-31
1,040,419 GBP2020-12-31
Equity
Called up share capital
11,111 GBP2021-12-31
11,111 GBP2020-12-31
11,111 GBP2019-12-31
Share premium
48,884 GBP2021-12-31
48,884 GBP2020-12-31
48,884 GBP2019-12-31
Retained earnings (accumulated losses)
267,643 GBP2021-12-31
980,424 GBP2020-12-31
1,702,159 GBP2019-12-31
Equity
327,638 GBP2021-12-31
1,040,419 GBP2020-12-31
1,762,154 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-462,781 GBP2021-01-01 ~ 2021-12-31
-721,735 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-250,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,500 GBP2021-01-01 ~ 2021-12-31
12,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
402021-01-01 ~ 2021-12-31
562020-01-01 ~ 2020-12-31
Director Remuneration
157,397 GBP2021-01-01 ~ 2021-12-31
144,948 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
447,102 GBP2021-12-31
577,451 GBP2020-12-31
Plant and equipment
1,018,253 GBP2021-12-31
1,042,598 GBP2020-12-31
Furniture and fittings
596,682 GBP2021-12-31
600,587 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,062,037 GBP2021-12-31
2,220,636 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,600 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-4,790 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-192,739 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
431,712 GBP2021-12-31
540,304 GBP2020-12-31
Plant and equipment
891,629 GBP2021-12-31
833,208 GBP2020-12-31
Furniture and fittings
571,284 GBP2021-12-31
543,773 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,894,625 GBP2021-12-31
1,917,285 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,757 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
116,021 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
31,347 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,125 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-57,600 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-3,836 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-191,785 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
15,390 GBP2021-12-31
37,147 GBP2020-12-31
Plant and equipment
126,624 GBP2021-12-31
209,390 GBP2020-12-31
Furniture and fittings
25,398 GBP2021-12-31
56,814 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
473,532 GBP2021-12-31
622,311 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
49,283 GBP2021-12-31
320,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
42,887 GBP2021-12-31
42,887 GBP2020-12-31
Other Debtors
Current
330,569 GBP2021-12-31
255,175 GBP2020-12-31
Prepayments/Accrued Income
Current
126,833 GBP2021-12-31
238,735 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,023,104 GBP2021-12-31
1,479,108 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
126,799 GBP2021-12-31
34,722 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
24,076 GBP2020-12-31
Trade Creditors/Trade Payables
Current
456,151 GBP2021-12-31
656,883 GBP2020-12-31
Other Taxation & Social Security Payable
Current
124,601 GBP2021-12-31
273,977 GBP2020-12-31
Other Creditors
Current
7,766 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
384,360 GBP2021-12-31
288,689 GBP2020-12-31
Creditors
Current
1,099,677 GBP2021-12-31
1,278,347 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
352,368 GBP2021-12-31
215,278 GBP2020-12-31
Bank Borrowings
479,167 GBP2021-12-31
250,000 GBP2020-12-31
Total Borrowings
Current
126,799 GBP2021-12-31
34,722 GBP2020-12-31
Non-current
352,368 GBP2021-12-31
215,278 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
24,840 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-12-31
24,076 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
609,619 GBP2021-12-31
414,608 GBP2020-12-31
Between two and five year
1,147,011 GBP2021-12-31
1,611,182 GBP2020-12-31
More than five year
581,752 GBP2021-12-31
793,430 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,338,382 GBP2021-12-31
2,819,220 GBP2020-12-31
  • GECKO DIRECT LIMITED
    Info
    Registered number 03681764
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-04
    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.