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 3
  • 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
  • 3
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,837,714 GBP2024-09-30
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-5,949 GBP2023-10-01 ~ 2024-09-30
-7,638 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,836,562 GBP2023-10-01 ~ 2024-09-30
3,698,404 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
560,800 GBP2023-10-01 ~ 2024-09-30
1,871,806 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
560,800 GBP2023-10-01 ~ 2024-09-30
1,871,806 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
29,373,503 GBP2024-09-30
29,373,503 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-09-30
-700,000 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
-700,000 GBP2023-09-30
Total Assets Less Current Liabilities
29,373,503 GBP2024-09-30
28,673,503 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-15,140,386 GBP2024-09-30
-15,001,186 GBP2023-09-30
Net Assets/Liabilities
14,233,117 GBP2024-09-30
13,672,317 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
Retained earnings (accumulated losses)
2,395,403 GBP2024-09-30
1,834,603 GBP2023-09-30
-37,203 GBP2022-09-30
Equity
14,233,117 GBP2024-09-30
13,672,317 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
560,800 GBP2023-10-01 ~ 2024-09-30
1,871,806 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
Other Creditors
Current
0 GBP2024-09-30
700,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
15,140,386 GBP2024-09-30
15,001,186 GBP2023-09-30
Bank Borrowings
15,140,386 GBP2024-09-30
15,001,186 GBP2023-09-30
Total Borrowings
Non-current
15,140,386 GBP2024-09-30
15,001,186 GBP2023-09-30
Related profiles found in government register
  • GEAR BIDCO LIMITED
    Info
    Registered number 13977606
    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 2025-03-14
    CIF 0
  • GEAR BIDCO LIMITED
    S
    Registered number 13977606
    Suite 1, 3rd Floor 11 - 12, St James’s Square, London, United Kingdom, SW1Y 4LB
    Private Company Limited By Shares in Uk Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEET TOOLS LIMITED - 1998-11-13
    Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,915,049 GBP2024-09-30
    Person with significant control
    2022-04-22 ~ 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.