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
    Wear, Rebecca Gabrielle
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-10-08 ~ now
    OF - director → CIF 0
    Ms Rebecca Gabrielle Wear
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wear, Simon Alan
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ now
    OF - director → CIF 0
    Mr Simon Alan Wear
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Smith, Philip Trevor
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2020-10-08
    OF - director → CIF 0
parent relation
Company in focus

S.A. WEAR LIMITED

Previous name
SHIFT IMAGES LIMITED - 2019-01-28
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
4,833,505 GBP2021-12-31
Current Assets
476,499 GBP2021-12-31
76,386 GBP2020-12-31
Creditors
Amounts falling due within one year
-3,478,502 GBP2021-12-31
Net Current Assets/Liabilities
-3,002,003 GBP2021-12-31
76,386 GBP2020-12-31
Total Assets Less Current Liabilities
1,831,502 GBP2021-12-31
76,386 GBP2020-12-31
Net Assets/Liabilities
1,831,502 GBP2021-12-31
76,386 GBP2020-12-31
Equity
1,831,502 GBP2021-12-31
76,386 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • S.A. WEAR LIMITED
    Info
    SHIFT IMAGES LIMITED - 2019-01-28
    Registered number 07901344
    30 Monmouth Street, Bath BA1 2AN
    Private Limited Company incorporated on 2012-01-09 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • S.A. WEAR LIMITED
    S
    Registered number 07901344
    30, Monmouth Street, Bath, England, BA1 2AP
    Private Limited Company in England And Wales
    CIF 1
  • S.A. WEAR LTD
    S
    Registered number 07901344
    30, Monmouth Street, Bath, United Kingdom, BA1 2AN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLOBAL CYCLING NETWORK LIMITED - 2014-07-02
    30 Monmouth Street, Bath, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    938,638 GBP2015-12-31
    Person with significant control
    2024-06-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    30 Monmouth Street, Bath, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,273,948 GBP2015-12-31
    Person with significant control
    2021-04-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.