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 2
  • 1
    Callan, James
    Ceo born in July 1968
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morin, Kenneth
    Chief Financial Officer born in January 1982
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Elwood, Dennis
    Chief Financial Officer born in August 1967
    Individual
    Officer
    2022-03-15 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Pierce, Jody
    Cfo born in April 1968
    Individual
    Officer
    2023-03-02 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    O'connell, Matthew
    President And Ceo born in April 1974
    Individual
    Officer
    2022-03-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-15 ~ 2023-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GEAR HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,837,714 GBP2024-09-30
11,837,714 GBP2023-09-30
Equity
Called up share capital
118,378 GBP2024-09-30
118,378 GBP2023-09-30
118,378 GBP2022-09-30
Share premium
11,719,336 GBP2024-09-30
11,719,336 GBP2023-09-30
11,719,336 GBP2022-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Equity
11,837,714 GBP2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
11,837,714 GBP2024-09-30
11,837,714 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • GEAR HOLDCO LIMITED
    Info
    Registered number 13976710
    Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire GU12 4UB
    Private Limited Company incorporated on 2022-03-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GEAR HOLDCO LIMITED
    S
    Registered number 13976710
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,233,117 GBP2024-09-30
    Person with significant control
    2022-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.