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 5
  • 1
    Mann, Jason
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Rao, Srikant
    Investor born in June 1985
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Simon
    Business Coach born in September 1961
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Kevin
    Chief Executive born in March 1986
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Galbraith, Simon David, Dr
    Ceo born in April 1972
    Individual (21 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Simon David Galbraith
    Born in April 1972
    Individual (21 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • TECH CFO LIMITED
    11, Taylors Lane, Swavesey, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,170 GBP2024-03-31
    Officer
    2017-08-01 ~ 2022-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GEARSET LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1592022-01-01 ~ 2022-12-31
1102021-01-01 ~ 2021-12-31
Property, Plant & Equipment
625,304 GBP2022-12-31
182,032 GBP2021-12-31
Fixed Assets - Investments
77 GBP2022-12-31
77 GBP2021-12-31
Fixed Assets
625,381 GBP2022-12-31
182,109 GBP2021-12-31
Debtors
Current
4,148,182 GBP2022-12-31
2,631,491 GBP2021-12-31
Cash at bank and in hand
17,561,400 GBP2022-12-31
3,590,453 GBP2021-12-31
Current Assets
21,709,582 GBP2022-12-31
6,221,944 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,943,640 GBP2022-12-31
-6,628,236 GBP2021-12-31
Net Current Assets/Liabilities
9,765,942 GBP2022-12-31
-406,292 GBP2021-12-31
Total Assets Less Current Liabilities
10,391,323 GBP2022-12-31
-224,183 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-694,213 GBP2022-12-31
-390,529 GBP2021-12-31
Net Assets/Liabilities
9,697,110 GBP2022-12-31
-614,712 GBP2021-12-31
Equity
Called up share capital
26,380 GBP2022-12-31
25,153 GBP2021-12-31
25,153 GBP2021-01-01
Share premium
15,141,780 GBP2022-12-31
421,452 GBP2021-12-31
50,122 GBP2021-01-01
Capital redemption reserve
371,330 GBP2022-12-31
371,330 GBP2021-12-31
371,330 GBP2021-01-01
Other miscellaneous reserve
24,343 GBP2022-12-31
38,436 GBP2021-12-31
15,097 GBP2021-01-01
Retained earnings (accumulated losses)
-5,866,723 GBP2022-12-31
-1,076,699 GBP2021-12-31
193,502 GBP2021-01-01
Profit/Loss
-4,790,024 GBP2022-01-01 ~ 2022-12-31
-1,270,201 GBP2021-01-01 ~ 2021-12-31
Equity
9,697,110 GBP2022-12-31
-580,621 GBP2021-12-31
651,883 GBP2021-01-01
Retained earnings (accumulated losses), Restated amount
-1,076,699 GBP2021-12-31
193,502 GBP2021-01-01
Restated amount
-614,712 GBP2021-12-31
655,204 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,790,024 GBP2022-01-01 ~ 2022-12-31
-1,270,201 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,227 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
15,092,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
502022-01-01 ~ 2022-12-31
Computers
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
326,510 GBP2022-12-31
38,641 GBP2021-12-31
Computers
667,631 GBP2022-12-31
384,559 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,174,361 GBP2022-12-31
423,200 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
28,122 GBP2021-12-31
Computers
213,046 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
241,168 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
69,774 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
205,348 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
307,889 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
97,896 GBP2022-12-31
Computers
418,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,057 GBP2022-12-31
Property, Plant & Equipment
Office equipment
228,614 GBP2022-12-31
10,519 GBP2021-12-31
Computers
249,237 GBP2022-12-31
171,513 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,406,502 GBP2022-12-31
1,841,629 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
371,012 GBP2022-12-31
198,785 GBP2021-12-31
Other Debtors
Current
444,765 GBP2022-12-31
138,582 GBP2021-12-31
Prepayments/Accrued Income
Current
925,903 GBP2022-12-31
452,495 GBP2021-12-31
Trade Creditors/Trade Payables
Current
303,193 GBP2022-12-31
233,459 GBP2021-12-31
Amounts owed to group undertakings
Current
200,459 GBP2022-12-31
Corporation Tax Payable
Current
5,890 GBP2022-12-31
Taxation/Social Security Payable
Current
475,859 GBP2022-12-31
327,976 GBP2021-12-31
Other Creditors
Current
187,679 GBP2022-12-31
71,876 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,770,560 GBP2022-12-31
5,994,925 GBP2021-12-31
Creditors
Current
11,943,640 GBP2022-12-31
6,628,236 GBP2021-12-31
Non-current
694,213 GBP2022-12-31
390,529 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,652 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,862,789 shares2022-12-31
1,862,789 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
170,275 shares2022-12-31
170,275 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
482,175 shares2022-12-31
482,175 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.012022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
833,500 GBP2022-12-31
86,264 GBP2021-12-31
Between one and five year
442,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,275,500 GBP2022-12-31
86,264 GBP2021-12-31
Related profiles found in government register
  • GEARSET LIMITED
    Info
    Registered number 10345423
    The Bradfield Centre, Cambridge Science Park Road, Cambridge CB4 0GA
    Private Limited Company incorporated on 2016-08-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • GEARSET LIMITED
    S
    Registered number 10345423
    The Bradfield Centre, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GA
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Bradfield Centre 184 Cambridge Science Park Road, Milton, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,959 GBP2024-04-30
    Person with significant control
    2024-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.