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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 8
  • 1
    Winterbottom, Geoffrey
    Motor Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Winterbottom, Philip
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Mr Philip Winterbottom
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winterbottom, Susan
    Administrator born in May 1967
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Mr Jordon Winterbottom
    Born in April 2001
    Individual (1 offspring)
    Person with significant control
    2023-08-31 ~ now
    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
  • 5
    Winterbottom, Jacqueline
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    Winterbottom, Andrew
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISTER GEARBOX LIMITED

Company number: 04391506
Registered name
MISTER GEARBOX LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
150,271 GBP2024-08-31
100,252 GBP2023-08-31
Total Inventories
182,500 GBP2024-08-31
180,000 GBP2023-08-31
Debtors
Current
154,642 GBP2024-08-31
76,939 GBP2023-08-31
Cash at bank and in hand
104,653 GBP2024-08-31
168,512 GBP2023-08-31
Current Assets
441,795 GBP2024-08-31
425,451 GBP2023-08-31
Net Current Assets/Liabilities
239,966 GBP2024-08-31
210,500 GBP2023-08-31
Total Assets Less Current Liabilities
390,237 GBP2024-08-31
310,752 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-51,887 GBP2024-08-31
-17,500 GBP2023-08-31
Net Assets/Liabilities
338,350 GBP2024-08-31
293,252 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,833 GBP2024-08-31
30,833 GBP2023-08-31
Plant and equipment
219,955 GBP2024-08-31
219,955 GBP2023-08-31
Motor vehicles
122,871 GBP2024-08-31
60,481 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
373,659 GBP2024-08-31
311,269 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,538 GBP2024-08-31
2,401 GBP2023-08-31
Plant and equipment
168,220 GBP2024-08-31
159,936 GBP2023-08-31
Motor vehicles
51,630 GBP2024-08-31
48,680 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,388 GBP2024-08-31
211,017 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,137 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
8,284 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,950 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,371 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
27,295 GBP2024-08-31
28,432 GBP2023-08-31
Plant and equipment
51,735 GBP2024-08-31
60,019 GBP2023-08-31
Motor vehicles
71,241 GBP2024-08-31
11,801 GBP2023-08-31
Other types of inventories not specified separately
182,500 GBP2024-08-31
180,000 GBP2023-08-31
Trade Debtors/Trade Receivables
15,162 GBP2024-08-31
34,663 GBP2023-08-31
Other Debtors
139,480 GBP2024-08-31
42,276 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
154,642 GBP2024-08-31
Amounts falling due within one year, Current
76,939 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
40,403 GBP2024-08-31
Non-current, Amounts falling due after one year
51,887 GBP2024-08-31
17,500 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
Bank Borrowings
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Total Borrowings
Non-current
51,887 GBP2024-08-31
17,500 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Total Borrowings
Current
40,403 GBP2024-08-31
10,000 GBP2023-08-31
Director Remuneration
15,838 GBP2023-09-01 ~ 2024-08-31
15,826 GBP2022-09-01 ~ 2023-08-31

  • MISTER GEARBOX LIMITED
    Info
    Registered number 04391506
    182 Pontefract Road, Cudworth, Barnsley S72 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.