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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 1
  • Constable, Mark John
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Mark John Constable
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pye, Dave
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2018-05-21
    OF - Director → CIF 0
    Mr Dave Pye
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Harry Richard Hellyer
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2023-07-13
    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
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
Net Current Assets/Liabilities
-5,450 GBP2025-02-28
-5,450 GBP2024-02-29
Total Assets Less Current Liabilities
-5,450 GBP2025-02-28
-5,450 GBP2024-02-29
Net Assets/Liabilities
-25,500 GBP2025-02-28
-25,500 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-25,501 GBP2025-02-28
-25,501 GBP2024-02-29
Equity
-25,500 GBP2025-02-28
-25,500 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Other Creditors
Amounts falling due within one year
2,450 GBP2025-02-28
2,450 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,050 GBP2025-02-28
20,050 GBP2024-02-29

  • NEXTGEAR LTD
    Info
    YOUR CONSIGLIERI LIMITED - 2016-01-06
    Registered number 09890979
    icon of addressThe Old Granary, Dunton Road, Basildon, Essex SS15 4DB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.