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
Burree, Peter John
Born in July 1961Individual (1 offspring)Officer2003-02-19 ~ nowOF - Director → CIF 0Mr Peter John Burree
Born in July 1961Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cooper, Stephen David
Born in September 1962Individual (1 offspring)Officer2003-02-19 ~ nowOF - Director → CIF 0Mr Stephen David Cooper
Born in September 1962Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Rapley, Linda Susan
Company Director born in November 1954Individual (1 offspring)Officer2003-02-19 ~ 2015-03-26OF - Director → CIF 0Rapley, Linda Susan
Individual (1 offspring)Officer2003-02-19 ~ 2015-03-26OF - Secretary → CIF 0 - 2
Lucas, Brenden
Director born in November 1968IndividualOfficer2003-02-19 ~ 2003-02-19OF - Director → CIF 0 - 3
Spencer, Ian David
Director born in April 1964IndividualOfficer2003-02-19 ~ 2004-06-22OF - Director → CIF 0Spencer, Ian David
IndividualOfficer2003-02-19 ~ 2003-02-19OF - Secretary → CIF 0 - 4
Rossiter, Anthony
Company Director born in September 1962IndividualOfficer2003-02-19 ~ 2011-08-26OF - Director → CIF 0 - 5
Scheepers, Andries Ricco
Business Analyst born in September 1971IndividualOfficer2003-02-19 ~ 2003-02-19OF - Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-02-19 ~ 2003-02-19PE - Nominee Secretary → CIF 0
Company in focus
ALL GEAR SERVICES (1990) LIMITED
Previous names
ALL GEAR HOLDINGS (UK) LIMITED - 2007-07-23 05096119
SHAMBA INTERNATIONAL LIMITED - 2004-06-22
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
46,004 GBP2024-09-30
60,904 GBP2023-09-30
Debtors
141,523 GBP2024-09-30
108,772 GBP2023-09-30
Cash at bank and in hand
295,554 GBP2024-09-30
326,105 GBP2023-09-30
Current Assets
467,050 GBP2024-09-30
453,018 GBP2023-09-30
Net Current Assets/Liabilities
376,460 GBP2024-09-30
350,339 GBP2023-09-30
Total Assets Less Current Liabilities
422,464 GBP2024-09-30
411,243 GBP2023-09-30
Net Assets/Liabilities
411,248 GBP2024-09-30
396,365 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Capital redemption reserve
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
411,244 GBP2024-09-30
396,361 GBP2023-09-30
Equity
411,248 GBP2024-09-30
396,365 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
387,695 GBP2024-09-30
384,195 GBP2023-09-30
Furniture and fittings
5,479 GBP2024-09-30
5,479 GBP2023-09-30
Motor vehicles
11,495 GBP2024-09-30
11,495 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
404,669 GBP2024-09-30
401,169 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
341,691 GBP2024-09-30
323,619 GBP2023-09-30
Furniture and fittings
5,479 GBP2024-09-30
5,151 GBP2023-09-30
Motor vehicles
11,495 GBP2024-09-30
11,495 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,665 GBP2024-09-30
340,265 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,072 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
328 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
46,004 GBP2024-09-30
60,576 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
328 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
82,110 GBP2024-09-30
62,050 GBP2023-09-30
Other Debtors
Current
10,311 GBP2024-09-30
6,355 GBP2023-09-30
Prepayments/Accrued Income
Current
49,102 GBP2024-09-30
40,367 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
141,523 GBP2024-09-30
108,772 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,920 GBP2024-09-30
45,198 GBP2023-09-30
Corporation Tax Payable
Current
33,530 GBP2024-09-30
40,394 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,350 GBP2024-09-30
13,201 GBP2023-09-30
Other Creditors
Current
740 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
8,050 GBP2024-09-30
3,886 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
53,500 GBP2023-09-30
ALL GEAR SERVICES (1990) LIMITED
InfoALL GEAR HOLDINGS (UK) LIMITED - 2007-07-23SHAMBA INTERNATIONAL LIMITED - 2007-07-23Registered number 04670339C/o Tc Group The Granary, Hones Yard, 1 Waverley Road, Farnham, Surrey GU9 8BBPRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0
Offspring entities and appointments
Active
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.