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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 7
  • 1
    Morin, Kenneth
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Elwood, Dennis
    Chief Financial Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Pierce, Jody
    Cfo born in April 1968
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Callan, James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    O'connell, Matthew
    President And Ceo born in April 1974
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    GEAR HOLDCO LIMITED
    13976710
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2022-03-15 ~ 2023-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GEAR BIDCO LIMITED

Period: 2022-03-15 ~ now
Company number: 13977606
Registered name
GEAR BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-10,758 GBP2024-10-01 ~ 2025-09-30
-5,949 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,021,936 GBP2024-10-01 ~ 2025-09-30
2,836,562 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-139,200 GBP2024-10-01 ~ 2025-09-30
560,800 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-139,200 GBP2024-10-01 ~ 2025-09-30
560,800 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
29,373,503 GBP2025-09-30
29,373,503 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-15,140,386 GBP2024-09-30
Net Assets/Liabilities
14,093,917 GBP2025-09-30
14,233,117 GBP2024-09-30
Equity
Called up share capital
118,378 GBP2025-09-30
118,378 GBP2024-09-30
118,378 GBP2023-09-30
Share premium
11,719,336 GBP2025-09-30
11,719,336 GBP2024-09-30
11,719,336 GBP2023-09-30
Retained earnings (accumulated losses)
2,256,203 GBP2025-09-30
2,395,403 GBP2024-09-30
1,834,603 GBP2023-09-30
Equity
14,093,917 GBP2025-09-30
14,233,117 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-139,200 GBP2024-10-01 ~ 2025-09-30
560,800 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Bank Borrowings/Overdrafts
Non-current
15,279,586 GBP2025-09-30
15,140,386 GBP2024-09-30
Bank Borrowings
15,279,586 GBP2025-09-30
15,140,386 GBP2024-09-30
Total Borrowings
Non-current
15,279,586 GBP2025-09-30
15,140,386 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,837,813 shares2025-09-30
11,837,813 shares2024-09-30

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 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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
  • GEAR BIDCO LIMITED
    S
    Registered number 13977606
    Unit 3, Northtown Trading Estate, 122-128 North Lane Gu12 4ub, Aldershot, Hampshire, United Kingdom, GU12 4UB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F.T. GEARING SYSTEMS LIMITED
    - now 01349963
    FLEET TOOLS LIMITED - 1998-11-13
    Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LUSH (HEAT TREATMENT) LIMITED
    - now 02135415
    QUAKETROPHY LIMITED - 1987-08-27
    128 Great North Road, Hatfield, Herts
    Active Corporate (12 parents)
    Person with significant control
    2026-03-03 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.