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 3
  • 1
    Howard, Eric James
    Mechanic born in June 1997
    Individual (1 offspring)
    Officer
    2019-03-29 ~ dissolved
    OF - Director → CIF 0
    Mr Eric James Howard
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    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
  • 2
    Amsbury, Simon
    Mechanic born in February 1983
    Individual (1 offspring)
    Officer
    2019-03-29 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Amsbury
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    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
  • 3
    BH21 LTD
    - now
    ELSON GEAVES BUSINESS SERVICES LIMITED - 2017-02-25
    GEAVES & CO BUSINESS SERVICES LIMITED - 2009-07-22
    12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (2 parents, 253 offsprings)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2015-07-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Atkinson, Naomi Louise
    Director born in November 1987
    Individual
    Officer
    2015-07-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Howard, Paul Graham
    Mechanic born in July 1965
    Individual
    Officer
    2015-07-10 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Paul Graham Howard
    Born in July 1965
    Individual
    Person with significant control
    2017-04-06 ~ 2019-03-31
    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
  • 3
    Atkinson, Paul Leslie, Mr.
    Mechanic born in July 1979
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Howard, Paula
    Director born in March 1968
    Individual
    Officer
    2015-07-14 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE GEARBOX COMPANY (SOUTHAMPTON) LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
10,000 GBP2019-03-31
Property, Plant & Equipment
25,208 GBP2019-03-31
3,412 GBP2018-07-31
Fixed Assets
35,208 GBP2019-03-31
3,412 GBP2018-07-31
Total Inventories
4,000 GBP2019-03-31
4,175 GBP2018-07-31
Debtors
882 GBP2019-03-31
3,106 GBP2018-07-31
Cash at bank and in hand
9,919 GBP2019-03-31
11,962 GBP2018-07-31
Current Assets
17,776 GBP2019-03-31
26,173 GBP2018-07-31
Net Current Assets/Liabilities
-28,367 GBP2019-03-31
3,843 GBP2018-07-31
Total Assets Less Current Liabilities
6,841 GBP2019-03-31
7,255 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-07-31
Retained earnings (accumulated losses)
6,741 GBP2019-03-31
7,155 GBP2018-07-31
Equity
6,841 GBP2019-03-31
7,255 GBP2018-07-31
Average Number of Employees
22018-08-01 ~ 2019-03-31
32017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2019-03-31
Intangible Assets
Net goodwill
10,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,185 GBP2019-03-31
4,535 GBP2018-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,350 GBP2018-08-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
977 GBP2019-03-31
1,123 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
340 GBP2018-08-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-486 GBP2018-08-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
25,208 GBP2019-03-31
3,412 GBP2018-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
882 GBP2019-03-31
3,106 GBP2018-07-31
Bank Borrowings/Overdrafts
Current
8,493 GBP2019-03-31
Trade Creditors/Trade Payables
Current
23,809 GBP2019-03-31
25,114 GBP2018-07-31
Other Taxation & Social Security Payable
Current
3,127 GBP2019-03-31
7,060 GBP2018-07-31
Other Creditors
Current
10,714 GBP2019-03-31
-9,844 GBP2018-07-31

  • THE GEARBOX COMPANY (SOUTHAMPTON) LTD
    Info
    Registered number 09681257
    12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset BH21 7RG
    Private Limited Company incorporated on 2015-07-10 and dissolved on 2020-09-29 (5 years 2 months). The company status is Dissolved.
    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.