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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 7
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Martin Leigh
    Born in March 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    John Dyer
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Alexander Taylor
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Procter, Rebecca
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Mornin, Darren Paul
    Born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 7
    James Kennedy
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 16
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Mcfarland, Martin Joseph
    Born in June 1958
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Muhl, Shauna S
    General Counsel born in December 1957
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Luppino, Joseph
    Cfo born in November 1961
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Carson, Ryan Reece
    Vp born in November 1973
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Pryor, Juliette Williams
    Senior Vice President, General Counsel & Corporate born in January 1965
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Schwartz, Sanford H
    President born in January 1953
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2021-03-29
    OF - Director → CIF 0
  • 8
    Buxton, Michael
    Chief Operating Officer - International born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Friedman, Maria Laurene
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Avila. Jr., Luis Angel
    General Counsel born in July 1976
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Wick, John Christopher
    Born in February 1972
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 13
    Hightower, Jennifer Welch
    Senior Vice President And General Counsel born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-09-18 ~ 2013-11-15
    PE - Director → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-09-18 ~ 2022-11-10
    PE - Secretary → CIF 0
  • 16
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-09-18 ~ 2013-11-15
    PE - Director → CIF 0
parent relation
Company in focus

NEXTGEAR CAPITAL UK LIMITED

Previous names
NEWINCCO 1267 LIMITED - 2013-11-05
NEXT GEAR CAPITAL UK LIMITED - 2013-11-06
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
70,000 GBP2024-12-31
62,000 GBP2023-12-31
Cash at bank and in hand
11,000 GBP2024-12-31
8,000 GBP2023-12-31
Current Assets
81,000 GBP2024-12-31
71,000 GBP2023-12-31
Net Assets/Liabilities
60,000 GBP2024-12-31
54,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
58,000 GBP2024-12-31
52,000 GBP2023-12-31
43,000 GBP2022-12-31
Equity
60,000 GBP2024-12-31
43,000 GBP2022-12-31
Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
34,000 GBP2024-12-31
28,000 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
20,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
20,000 GBP2024-12-31
17,000 GBP2023-12-31
  • NEXTGEAR CAPITAL UK LIMITED
    Info
    NEWINCCO 1267 LIMITED - 2013-11-05
    NEXT GEAR CAPITAL UK LIMITED - 2013-11-05
    Registered number 08696123
    icon of addressNextgear House Kingsfield Court, Chester Business Park, Chester CH4 9RE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.