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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
    Weller, Dean Cornel
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Dean Cornel Weller
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Weller, Veronica Mary
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
    Mrs Veronica Weller
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2012-03-07
    OF - Director → CIF 0
parent relation
Company in focus

GEARBOX HOLDINGS LIMITED

Previous name
IGEN INSIGHT LIMITED - 2018-08-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,323 GBP2024-06-30
0 GBP2023-06-30
Investment Property
8,950,000 GBP2024-06-30
6,829,408 GBP2023-06-30
Fixed Assets - Investments
50 GBP2024-06-30
50 GBP2023-06-30
Fixed Assets
8,952,373 GBP2024-06-30
6,829,458 GBP2023-06-30
Debtors
217,960 GBP2024-06-30
864,223 GBP2023-06-30
Cash at bank and in hand
6,729,560 GBP2024-06-30
669,165 GBP2023-06-30
Current Assets
6,947,520 GBP2024-06-30
1,533,388 GBP2023-06-30
Net Current Assets/Liabilities
-2,133,035 GBP2024-06-30
-259,651 GBP2023-06-30
Total Assets Less Current Liabilities
6,819,338 GBP2024-06-30
6,569,807 GBP2023-06-30
Net Assets/Liabilities
6,345,331 GBP2024-06-30
6,031,784 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Revaluation reserve
799,689 GBP2024-06-30
1,695,151 GBP2023-06-30
Retained earnings (accumulated losses)
5,545,639 GBP2024-06-30
4,336,630 GBP2023-06-30
Equity
6,345,331 GBP2024-06-30
6,031,784 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,570 GBP2024-06-30
9,570 GBP2023-06-30
Computers
2,733 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,303 GBP2024-06-30
9,570 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,570 GBP2024-06-30
9,570 GBP2023-06-30
Computers
410 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,980 GBP2024-06-30
9,570 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
2,323 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
50 GBP2024-06-30
50 GBP2023-06-30
Investment Property - Fair Value Model
8,950,000 GBP2024-06-30
6,829,408 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-526,650 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
102,091 GBP2024-06-30
6,664 GBP2023-06-30
Other Debtors
Current
115,869 GBP2024-06-30
849,746 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
7,813 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
217,960 GBP2024-06-30
864,223 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,542 GBP2024-06-30
15,028 GBP2023-06-30
Corporation Tax Payable
Current
402,789 GBP2024-06-30
291,239 GBP2023-06-30
Other Creditors
Current
8,453,299 GBP2024-06-30
1,377,912 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
201,925 GBP2024-06-30
108,860 GBP2023-06-30

  • GEARBOX HOLDINGS LIMITED
    Info
    IGEN INSIGHT LIMITED - 2018-08-08
    Registered number 07980213
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.