GEECO 123 LIMITED

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
Lawson, Richard John
Product Manager born in April 1976
Individual (1 offspring)
Officer
2007-04-02 ~ now
OF - Director → CIF 0
2
Cole, Ronald Walter
Director born in March 1943
Individual (1 offspring)
Officer
1998-10-16 ~ now
OF - Director → CIF 0
3
Cole, Sara Jane
Co Director born in May 1979
Individual (11 offsprings)
Officer
2003-09-26 ~ now
OF - Director → CIF 0
Cole, Sandra Elaine
Director born in October 1945
Individual (11 offsprings)
Officer
1998-10-16 ~ now
OF - Director → CIF 0
Cole, Sandra Elaine
Individual (11 offsprings)
Officer
1998-10-16 ~ now
OF - Secretary → CIF 0
4
COLCO HOLDINGS LIMITED
- now
L.A.L. TOOLS LIMITED - 1997-09-25
CEE VEE ENGINEERING LIMITED - 2001-11-29
150 High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-71,130 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Willis, Graham
Retired born in August 1906
Individual
Officer
~ 1993-08-31
OF - Director → CIF 0
2
Cole, Stephen Richard
Director born in February 1975
Individual (2 offsprings)
Officer
2013-06-28 ~ 2016-11-03
OF - Director → CIF 0
3
Stevenson, Sybil Mary
Company Secretary born in August 1936
Individual
Officer
1993-08-31 ~ 1998-10-16
OF - Director → CIF 0
4
Stevenson, Ian Richard
Merchant born in March 1933
Individual
Officer
~ 1998-10-16
OF - Director → CIF 0
Stevenson, Ian Richard
Individual
Officer
~ 1998-10-16
OF - Secretary → CIF 0

Company in focus

Previous names

LYALL WILLIS & CO., LIMITED - 2019-05-01

1898 LIMITED - 2019-02-11

LYALL WILLIS & CO.,LIMITED - 2019-01-30

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2017-03-31

Class 2 ordinary share

1 GBP2015-10-01 ~ 2017-03-31

Tangible fixed assets

3,531 GBP2017-03-31

223,833 GBP2015-09-30

Inventory/Stocks

82,111 GBP2017-03-31

84,017 GBP2015-09-30

Debtors

196,934 GBP2017-03-31

196,582 GBP2015-09-30

Cash at bank and in hand

4 GBP2017-03-31

397 GBP2015-09-30

Current Assets

279,049 GBP2017-03-31

280,996 GBP2015-09-30

Current liabilities

268,970 GBP2017-03-31

269,895 GBP2015-09-30

Net Current Assets/Liabilities

10,079 GBP2017-03-31

11,101 GBP2015-09-30

Total Assets Less Current Liabilities

13,610 GBP2017-03-31

234,934 GBP2015-09-30

Non-current liabilities

59,614 GBP2015-09-30

Net assets/liabilities including pension asset/liability

13,610 GBP2017-03-31

175,320 GBP2015-09-30

Called-up share capital

6,402 GBP2017-03-31

6,402 GBP2015-09-30

Revaluation reserve

88,582 GBP2015-09-30

Retained earnings

7,208 GBP2017-03-31

80,336 GBP2015-09-30

Shareholder's fund

13,610 GBP2017-03-31

175,320 GBP2015-09-30

Cost/valuation of tangible fixed assets

Plant and equipment

91,540 GBP2017-03-31

309,895 GBP2015-09-30

Depreciation of tangible fixed assets

Plant and equipment

88,009 GBP2017-03-31

86,062 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

Plant and equipment

1,947 GBP2015-10-01 ~ 2017-03-31

Tangible fixed assets

Plant and equipment

3,531 GBP2017-03-31

223,833 GBP2015-09-30

Other current liabilities

69,984 GBP2017-03-31

47,872 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

3,000 shares2017-03-31

Paid-up share capital

Class 1 ordinary share

3,000 GBP2017-03-31

3,000 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

3,402 shares2017-03-31

Paid-up share capital

Class 2 ordinary share

3,402 GBP2017-03-31

3,402 GBP2015-09-30

Net profit/loss

-1,428 GBP2015-10-01 ~ 2017-03-31

GEECO 123 LIMITED
Info
LYALL WILLIS & CO., LIMITED - 2019-05-01
1898 LIMITED - 2019-05-01
LYALL WILLIS & CO.,LIMITED - 2019-05-01
Registered number 00166736
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA
PRIVATE LIMITED COMPANY incorporated on 1920-04-22 (105 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2018-06-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.