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
    Marshall, Peter Jeffrey
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Rigamonti, Paola
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Prinsloo Marshall, Hanli
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Peter Jeffrey Marshall
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2021-11-19 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hanli Prinsloo Marshall
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2021-11-19 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AGULHAS GEAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-7,289 GBP2023-01-01 ~ 2023-12-31
-6,111 GBP2021-11-19 ~ 2022-12-31
Operating Profit/Loss
-7,289 GBP2023-01-01 ~ 2023-12-31
-6,111 GBP2021-11-19 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,284 GBP2023-01-01 ~ 2023-12-31
-3,017 GBP2021-11-19 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,573 GBP2023-01-01 ~ 2023-12-31
-9,128 GBP2021-11-19 ~ 2022-12-31
Profit/Loss
-8,573 GBP2023-01-01 ~ 2023-12-31
-9,128 GBP2021-11-19 ~ 2022-12-31
Comprehensive Income/Expense
-8,573 GBP2023-01-01 ~ 2023-12-31
-9,128 GBP2021-11-19 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
1,000,855 GBP2023-12-31
901,781 GBP2022-12-31
Cash at bank and in hand
3,541 GBP2023-12-31
111,137 GBP2022-12-31
Current Assets
1,004,396 GBP2023-12-31
1,012,918 GBP2022-12-31
Net Current Assets/Liabilities
-17,701 GBP2023-12-31
-9,128 GBP2022-12-31
Net Assets/Liabilities
-17,601 GBP2023-12-31
-9,028 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-17,701 GBP2023-12-31
-9,128 GBP2022-12-31
Equity
-17,601 GBP2023-12-31
-9,028 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,573 GBP2023-01-01 ~ 2023-12-31
-9,128 GBP2021-11-19 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,573 GBP2023-01-01 ~ 2023-12-31
-9,128 GBP2021-11-19 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-19 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-11-19 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-19 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2022-12-31
Amounts Owed By Related Parties
1,000,755 GBP2023-12-31
901,543 GBP2022-12-31
Other Debtors
100 GBP2023-12-31
238 GBP2022-12-31
Trade Creditors/Trade Payables
113 GBP2023-12-31
62 GBP2022-12-31
Amounts Owed to Related Parties
1,020,484 GBP2023-12-31
1,020,484 GBP2022-12-31
Other Creditors
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Related profiles found in government register
  • AGULHAS GEAR HOLDINGS LIMITED
    Info
    Registered number 13754791
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • AGULHAS GEAR HOLDINGS LIMITED
    S
    Registered number 13754791
    1, Chapel Street, Warwick, United Kingdom, CV34 4HL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -654,206 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ 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.