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
    Daniel, Thomas Nicholas
    Director born in June 1996
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Thrunscoe House, Thrunscoe Road, Cleethorpes, Lincolnshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,128 GBP2023-08-31
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Daniel, Andrew Shane
    Engineer born in February 1962
    Individual (34 offsprings)
    Officer
    2007-09-04 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Andrew Shane Daniel
    Born in February 1962
    Individual (34 offsprings)
    Person with significant control
    2016-10-26 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Loades, Julie Dawn
    Individual
    Officer
    2003-12-15 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 3
    Daniel, Penelope Joy
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2021-08-01
    OF - Director → CIF 0
    Daniel, Penelope Joy
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 4
    Loades, Wayne
    Engineer born in March 1944
    Individual
    Officer
    2003-12-15 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMBERSIDE GEAR CO LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
0 GBP2023-12-31
20 GBP2022-12-31
Current Assets
63,788 GBP2023-12-31
72,804 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,358 GBP2023-12-31
-57,237 GBP2022-12-31
Equity
21,430 GBP2023-12-31
15,587 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • HUMBERSIDE GEAR CO LIMITED
    Info
    Registered number 04994995
    Thrunscoe House, Thrunscoe Road, Cleethorpes, Lincolnshire DN35 8TA
    Private Limited Company incorporated on 2003-12-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.