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 1
  • Evans, Michael Dennis James
    Managing Director born in November 1983
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ now
    OF - director → CIF 0
    Evans, Michael Dennis James
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ now
    OF - secretary → CIF 0
    Mr Michael Dennis James Evans
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Frensham, James Kenneth
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2017-02-27
    OF - director → CIF 0
    Frensham, James
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2009-11-26
    OF - secretary → CIF 0
  • 2
    Taylor, Timothy Ross
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2009-11-26 ~ 2017-04-06
    OF - director → CIF 0
    Taylor, Timothy
    Individual (5 offsprings)
    Officer
    2009-11-26 ~ 2017-04-06
    OF - secretary → CIF 0
  • 3
    Dodds, Christopher Thomas
    Self Employed born in May 1984
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2017-02-09
    OF - director → CIF 0
parent relation
Company in focus

WARPED GEAR LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Current Assets
58,450 GBP2023-11-30
58,450 GBP2022-11-30
Net Current Assets/Liabilities
58,450 GBP2023-11-30
58,450 GBP2022-11-30
Total Assets Less Current Liabilities
58,450 GBP2023-11-30
58,450 GBP2022-11-30
Creditors
Amounts falling due after one year
-118,495 GBP2023-11-30
-118,495 GBP2022-11-30
Net Assets/Liabilities
-60,045 GBP2023-11-30
-60,045 GBP2022-11-30
Equity
-60,045 GBP2023-11-30
-60,045 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • WARPED GEAR LIMITED
    Info
    Registered number 07088431
    16 Ravenhill Drive, Codsall, Wolverhampton WV8 1BA
    Private Limited Company incorporated on 2009-11-26 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.