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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 4
  • 1
    Brown, Nicholas
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2021-05-03 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Nicholas Brown
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nash, Jonathan Allen
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Allen Nash
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2021-05-03 ~ 2021-06-16
    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
  • 3
    Arnold, Adam William
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 4
    GEARFORM TRUSTEES LIMITED
    13506472
    Unit F, Durgates Industrial Estate, Wadhurst, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

GEARFORM HOLDINGS LTD

Period: 2021-05-03 ~ now
Company number: 13372386
Registered name
GEARFORM HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
68,185 GBP2024-07-31
77,926 GBP2023-07-31
Fixed Assets - Investments
3,924,022 GBP2024-07-31
3,924,022 GBP2023-07-31
Fixed Assets
3,992,207 GBP2024-07-31
4,001,948 GBP2023-07-31
Debtors
Current
123,776 GBP2024-07-31
123,776 GBP2023-07-31
Net Current Assets/Liabilities
-1,850,130 GBP2024-07-31
-1,488,174 GBP2023-07-31
Total Assets Less Current Liabilities
2,142,077 GBP2024-07-31
2,513,774 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,345,450 GBP2023-07-31
Net Assets/Liabilities
1,037 GBP2024-07-31
168,324 GBP2023-07-31
Director Remuneration
186,428 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
97,408 GBP2024-07-31
97,408 GBP2023-07-31
Intangible Assets - Gross Cost
97,408 GBP2024-07-31
97,408 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
29,223 GBP2024-07-31
19,482 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
9,741 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other
68,185 GBP2024-07-31
77,926 GBP2023-07-31
Investments in Subsidiaries
3,924,022 GBP2024-07-31
3,924,022 GBP2023-07-31
Cost valuation
3,924,022 GBP2024-07-31
3,924,022 GBP2023-07-31
Other Debtors
123,776 GBP2024-07-31
123,776 GBP2023-07-31
Amounts Owed to Related Parties
1,673,906 GBP2024-07-31
1,311,950 GBP2023-07-31
Other Creditors
300,000 GBP2024-07-31
300,000 GBP2023-07-31

Related profiles found in government register
  • GEARFORM HOLDINGS LTD
    Info
    Registered number 13372386
    Unit F, Durgates Industrial Estate, Wadhurst TN5 6DF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-03 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GEARFORM HOLDINGS LTD
    S
    Registered number 13372386
    Unit F, Durgates Industrial Est., Wadhurst, East Sussex, United Kingdom, TN5 6DF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • GEARFORM HOLDINGS LTD
    S
    Registered number 13372386
    Unit F, Durgates Industrial Estate, Wadhurst, England, TN5 6DF
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEARFORM TRUSTEES LIMITED
    13506472
    C/o Nikwax Ltd, Unit F Durgates Industrial Estate, Durgates, Wadhurst, East Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NIKWAX LIMITED
    - now 03101664
    WANDIAL LIMITED - 1995-09-29
    Unit F Durgates Industrial Est., Wadhurst, East Sussex
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PARAMO LIMITED
    - now 02708706
    PARAMETA LIMITED - 1999-05-05
    Unit F, Durgates Ind Estate, Wadhurst, East Sussex
    Active Corporate (19 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.