logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Flynn, David Andrew
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Mr David Andrew Flynn
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Greaves, Robert
    Individual (26 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Linda Janet Flynn
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NU GEARS LIMITED

Period: 2005-05-23 ~ now
Company number: 05459716
Registered name
NU GEARS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
146,561 GBP2025-03-31
147,929 GBP2024-03-31
Total Inventories
9,887 GBP2025-03-31
11,364 GBP2024-03-31
Debtors
Current
662,636 GBP2025-03-31
744,110 GBP2024-03-31
Cash at bank and in hand
176,034 GBP2025-03-31
140,867 GBP2024-03-31
Current Assets
848,557 GBP2025-03-31
896,341 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-448,634 GBP2025-03-31
Net Current Assets/Liabilities
399,923 GBP2025-03-31
410,299 GBP2024-03-31
Total Assets Less Current Liabilities
546,484 GBP2025-03-31
558,228 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,938 GBP2025-03-31
-27,130 GBP2024-03-31
Net Assets/Liabilities
494,128 GBP2025-03-31
503,041 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,426 GBP2025-03-31
10,426 GBP2024-03-31
Furniture and fittings
6,439 GBP2025-03-31
6,439 GBP2024-03-31
Plant and equipment
486,862 GBP2025-03-31
462,042 GBP2024-03-31
Office equipment
22,990 GBP2025-03-31
22,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,863 GBP2025-03-31
2,655 GBP2024-03-31
Furniture and fittings
5,761 GBP2025-03-31
5,533 GBP2024-03-31
Plant and equipment
412,821 GBP2025-03-31
389,996 GBP2024-03-31
Office equipment
16,077 GBP2025-03-31
12,673 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
208 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
228 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
22,825 GBP2024-04-01 ~ 2025-03-31
Office equipment
3,404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,563 GBP2025-03-31
Furniture and fittings
678 GBP2025-03-31
906 GBP2024-03-31
Plant and equipment
74,041 GBP2025-03-31
72,046 GBP2024-03-31
Office equipment
6,913 GBP2025-03-31
10,317 GBP2024-03-31
Owned/Freehold, Land and buildings
7,771 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
136,538 GBP2025-03-31
148,432 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
663,255 GBP2025-03-31
650,329 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-37,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,172 GBP2025-03-31
91,543 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,694 GBP2025-03-31
502,400 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
57,366 GBP2025-03-31
56,889 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.502024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Bank Borrowings
Non-current
1,773 GBP2025-03-31
12,320 GBP2024-03-31
Total Borrowings
Non-current
20,938 GBP2025-03-31
27,130 GBP2024-03-31
Bank Borrowings
Current
10,547 GBP2025-03-31
10,385 GBP2024-03-31
Total Borrowings
Current
20,343 GBP2025-03-31
14,514 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,724 GBP2025-03-31
32,768 GBP2024-03-31
Dividend per share (interim)
62,000.002024-04-01 ~ 2025-03-31
49,000.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NU GEARS LIMITED
    Info
    Registered number 05459716
    Station House, Station Road, Rugeley, Staffordshire WS15 3HA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • NU GEARS LIMITED
    S
    Registered number 05459716
    Station House, Station Road, Rugeley, Staffordshire, England, WS15 3HA
    CIF 1
  • NU GEARS LIMITED
    S
    Registered number 05459716
    Station House, Station Road, Rugeley, Staffordshire, England, WS15 3HA
    Limited Company in England/Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DP GEARS LLP
    - now OC373667
    PERRY FLYNN PROPERTY INVESTMENTS LLP
    - 2013-02-25 OC373667
    Old Bank Buildings, Upper High Street, Cradley Heath, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-02-19 ~ 2023-09-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.