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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 5
  • 1
    Boyle, Kevin
    Chief Executive born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Simon
    Business Coach born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Rao, Srikant
    Investor born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Jason
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Galbraith, Simon David, Dr
    Ceo born in April 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Director → CIF 0
    Simon David Galbraith
    Born in April 1972
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • TECH CFO LIMITED
    icon of address11, 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
2622024-01-01 ~ 2024-12-31
2142023-01-01 ~ 2023-12-31
Intangible Assets
858,227 GBP2024-12-31
Property, Plant & Equipment
401,006 GBP2024-12-31
305,707 GBP2023-12-31
Fixed Assets - Investments
7,827,035 GBP2024-12-31
77 GBP2023-12-31
Fixed Assets
9,086,268 GBP2024-12-31
305,784 GBP2023-12-31
Debtors
Current
8,412,372 GBP2024-12-31
6,052,812 GBP2023-12-31
Cash at bank and in hand
17,088,659 GBP2024-12-31
17,287,038 GBP2023-12-31
Current Assets
25,501,031 GBP2024-12-31
23,339,850 GBP2023-12-31
Net Current Assets/Liabilities
-1,842,543 GBP2024-12-31
6,941,668 GBP2023-12-31
Total Assets Less Current Liabilities
7,243,725 GBP2024-12-31
7,247,452 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-771,734 GBP2024-12-31
-817,452 GBP2023-12-31
Net Assets/Liabilities
6,471,991 GBP2024-12-31
6,430,000 GBP2023-12-31
Equity
Called up share capital
26,598 GBP2024-12-31
26,406 GBP2023-12-31
26,380 GBP2023-01-01
Share premium
16,077,260 GBP2024-12-31
15,143,478 GBP2023-12-31
15,141,780 GBP2023-01-01
Capital redemption reserve
371,330 GBP2024-12-31
371,330 GBP2023-12-31
371,330 GBP2023-01-01
Other miscellaneous reserve
150,228 GBP2024-12-31
45,481 GBP2023-12-31
24,343 GBP2023-01-01
Retained earnings (accumulated losses)
-10,153,425 GBP2024-12-31
-9,156,695 GBP2023-12-31
-5,866,723 GBP2023-01-01
Profit/Loss
-996,730 GBP2024-01-01 ~ 2024-12-31
-3,289,972 GBP2023-01-01 ~ 2023-12-31
Equity
6,471,991 GBP2024-12-31
6,430,000 GBP2023-12-31
9,697,110 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-996,730 GBP2024-01-01 ~ 2024-12-31
-3,289,972 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
192 GBP2024-01-01 ~ 2024-12-31
26 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
933,974 GBP2024-01-01 ~ 2024-12-31
1,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
502024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
858,227 GBP2024-12-31
Intangible Assets
Goodwill
858,227 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
369,024 GBP2024-12-31
327,710 GBP2023-12-31
Computers
1,317,282 GBP2024-12-31
871,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,866,526 GBP2024-12-31
1,379,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
246,131 GBP2023-12-31
Computers
696,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,073,544 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
92,792 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
391,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
338,923 GBP2024-12-31
Computers
946,377 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,465,520 GBP2024-12-31
Property, Plant & Equipment
Office equipment
30,101 GBP2024-12-31
81,579 GBP2023-12-31
Computers
370,905 GBP2024-12-31
174,977 GBP2023-12-31
Investments in Subsidiaries
7,827,035 GBP2024-12-31
77 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,411,989 GBP2024-12-31
3,343,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
693,335 GBP2024-12-31
177,996 GBP2023-12-31
Other Debtors
Current
700,017 GBP2024-12-31
1,529,460 GBP2023-12-31
Prepayments/Accrued Income
Current
1,607,031 GBP2024-12-31
1,001,482 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,197,447 GBP2024-12-31
240,482 GBP2023-12-31
Amounts owed to group undertakings
Current
449,475 GBP2024-12-31
Taxation/Social Security Payable
Current
640,760 GBP2024-12-31
665,796 GBP2023-12-31
Other Creditors
Current
2,054,970 GBP2024-12-31
190,326 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,000,922 GBP2024-12-31
15,301,578 GBP2023-12-31
Creditors
Current
27,343,574 GBP2024-12-31
16,398,182 GBP2023-12-31
Non-current
771,734 GBP2024-12-31
817,452 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,652 shares2024-12-31
122,652 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,879,488 shares2024-12-31
1,879,488 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
175,364 shares2024-12-31
156,188 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
482,175 shares2024-12-31
482,175 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
879,052 GBP2024-12-31
480,955 GBP2023-12-31
Between one and five year
46,789 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
925,841 GBP2024-12-31
480,955 GBP2023-12-31
Related profiles found in government register
  • GEARSET LIMITED
    Info
    Registered number 10345423
    icon of addressThe Bradfield Centre, Cambridge Science Park Road, Cambridge CB4 0GA
    Private Limited Company incorporated on 2016-08-25 (9 years 2 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
    icon of address26, Science Park, Milton Road, Cambridge, England, CB4 0FP
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Bradfield Centre 184 Cambridge Science Park Road, Milton, Cambridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -217,817 GBP2024-05-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.