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
4
- 1
Mr Nicholas Brown
Born in November 1954Individual (6 offsprings)Person with significant control
2021-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Nash, Jonathan Allen
Director born in November 1982Individual (4 offsprings)Officer 2021-05-03 ~ nowOF - director → CIF 0 - 3
Arnold, Adam William
Director born in March 1979Individual (2 offsprings)Officer 2021-05-03 ~ nowOF - director → CIF 0 - 4
Unit F, Durgates Industrial Estate, Wadhurst, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
2
- 1
Brown, Nicholas
Director born in November 1954Individual (6 offsprings)Officer 2021-05-03 ~ 2022-02-01OF - director → CIF 0 - 2
Mr Jonathan Allen Nash
Born in November 1982Individual (4 offsprings)Person with significant control 2021-05-03 ~ 2021-06-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GEARFORM HOLDINGS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
77,926 GBP2023-07-31
87,667 GBP2022-07-31
Fixed Assets - Investments
3,924,022 GBP2023-07-31
3,924,022 GBP2022-07-31
Fixed Assets
4,001,948 GBP2023-07-31
4,011,689 GBP2022-07-31
Debtors
Current
123,776 GBP2023-07-31
123,776 GBP2022-07-31
Net Current Assets/Liabilities
-1,488,174 GBP2023-07-31
-1,136,269 GBP2022-07-31
Total Assets Less Current Liabilities
2,513,774 GBP2023-07-31
2,875,420 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-2,345,450 GBP2023-07-31
-2,645,116 GBP2022-07-31
Net Assets/Liabilities
168,324 GBP2023-07-31
230,304 GBP2022-07-31
Director Remuneration
257,923 GBP2021-06-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
97,408 GBP2023-07-31
97,408 GBP2022-07-31
Intangible Assets - Gross Cost
97,408 GBP2023-07-31
97,408 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
19,482 GBP2023-07-31
9,741 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
9,741 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other
77,926 GBP2023-07-31
87,667 GBP2022-07-31
Investments in Subsidiaries
3,924,022 GBP2023-07-31
3,924,022 GBP2022-07-31
Cost valuation
3,924,022 GBP2023-07-31
3,924,022 GBP2022-07-31
Other Debtors
123,776 GBP2023-07-31
123,776 GBP2022-07-31
Amounts Owed to Related Parties
1,311,950 GBP2023-07-31
959,711 GBP2022-07-31
Other Creditors
300,000 GBP2023-07-31
300,334 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,776 shares2023-07-31
123,776 shares2022-07-31
Related profiles found in government register
- Registered number 13372386
GEARFORM HOLDINGS LTD
InfoUnit F, Durgates Industrial Estate, Wadhurst TN5 6DFPrivate Limited Company incorporated on 2021-05-03 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-07CIF 0 GEARFORM HOLDINGS LTD
SRegistered number 13372386Unit F, Durgates Industrial Est., Wadhurst, East Sussex, United Kingdom, TN5 6DFPrivate Company Limited By Shares in England And Wales, EnglandCIF 1GEARFORM HOLDINGS LTD
SRegistered number 13372386Unit F, Durgates Industrial Estate, Wadhurst, England, TN5 6DFLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1C/o Nikwax Ltd, Unit F Durgates Industrial Estate, Durgates, Wadhurst, East Sussex, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Person with significant control 2021-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
NIKWAX LIMITED
- nowWANDIAL LIMITED - 1995-09-29Unit F Durgates Industrial Est., Wadhurst, East SussexCorporate (6 parents)Net Assets/Liabilities (Company account)5,852,514 GBP2023-07-31Person with significant control 2021-06-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
PARAMO LIMITED
- nowPARAMETA LIMITED - 1999-05-05Unit F, Durgates Ind Estate, Wadhurst, East SussexCorporate (5 parents)Net Assets/Liabilities (Company account)413,687 GBP2023-07-31Person with significant control 2021-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.