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
  • Constable, Mark John
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2015-11-26 ~ now
    OF - director → CIF 0
    Mr Mark John Constable
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pye, Dave
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-11-26 ~ 2018-05-21
    OF - director → CIF 0
    Mr Dave Pye
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Harry Richard Hellyer
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2018-05-21 ~ 2023-07-13
    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
parent relation
Company in focus

NEXTGEAR LTD

Previous name
YOUR CONSIGLIERI LIMITED - 2016-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
6,610 GBP2022-02-28
4,650 GBP2021-02-28
Cash at bank and in hand
3,572 GBP2022-02-28
31,831 GBP2021-02-28
Current Assets
10,182 GBP2022-02-28
36,481 GBP2021-02-28
Net Current Assets/Liabilities
7,107 GBP2022-02-28
10,381 GBP2021-02-28
Total Assets Less Current Liabilities
7,107 GBP2022-02-28
10,381 GBP2021-02-28
Net Assets/Liabilities
-17,643 GBP2022-02-28
-13,619 GBP2021-02-28
Equity
Called up share capital
1 GBP2022-02-28
1 GBP2021-02-28
Retained earnings (accumulated losses)
-17,644 GBP2022-02-28
-13,620 GBP2021-02-28
Equity
-17,643 GBP2022-02-28
-13,619 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Other Debtors
Amounts falling due within one year
6,610 GBP2022-02-28
4,650 GBP2021-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
20,100 GBP2021-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,000 GBP2022-02-28
6,000 GBP2021-02-28
Other Creditors
Amounts falling due within one year
75 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,750 GBP2022-02-28
24,000 GBP2021-02-28

  • NEXTGEAR LTD
    Info
    YOUR CONSIGLIERI LIMITED - 2016-01-06
    Registered number 09890979
    The Old Granary, Dunton Road, Basildon, Essex SS15 4DB
    Private Limited Company incorporated on 2015-11-26 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.