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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
Active 4
  • 1
    Akins, Sean Patrick Dennis
    Born in March 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-29 ~ now
    OF - Director → CIF 0
    Akins, Sean
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Sean Patrick Dennis Akins
    Born in March 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Akins, George Henry
    Born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ now
    OF - Director → CIF 0
    Mr George Henry Akins
    Born in November 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mcderment, David Paul
    Born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    SJC 15 LIMITED
    icon of address2, Lace Market Square, Nottingham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,687,575 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Grundy, Adam
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Ward, Ivor Ernest
    Operations Manager born in April 1926
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Woods, Ann
    Asst Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 4
    Pearce, Michael
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 5
    Valenti, Raymond Eric
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2001-02-11
    OF - Director → CIF 0
  • 6
    Marshall, Brian Arthur
    Retired Legal Executive born in May 1935
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-07-01
    OF - Director → CIF 0
    Marshall, Brian Arthur
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 7
    Akins, George Henry
    Company Director born in December 1928
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 8
    Moss, Duncan Geoffrey Frank
    Accountant born in October 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 9
    Sutton, Lewis George
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 10
    Morris, Susan
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Payne, Stephen William
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
    Payne, Stephen William
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO.AKINS(HOLDINGS)LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-17,174 GBP2024-01-01 ~ 2024-12-31
-19,986 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-44,178 GBP2024-01-01 ~ 2024-12-31
-281,442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
805,822 GBP2024-01-01 ~ 2024-12-31
2,168,558 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
805,822 GBP2024-01-01 ~ 2024-12-31
2,037,927 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
144,714 GBP2024-12-31
144,714 GBP2023-12-31
Fixed Assets
144,714 GBP2024-12-31
144,714 GBP2023-12-31
Debtors
Current
10,494,419 GBP2024-12-31
10,565,800 GBP2023-12-31
Cash at bank and in hand
4,433 GBP2024-12-31
11,778 GBP2023-12-31
Current Assets
10,498,852 GBP2024-12-31
10,577,578 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,238,198 GBP2023-12-31
Net Current Assets/Liabilities
7,295,202 GBP2024-12-31
7,339,380 GBP2023-12-31
Total Assets Less Current Liabilities
7,439,916 GBP2024-12-31
7,484,094 GBP2023-12-31
Net Assets/Liabilities
7,439,916 GBP2024-12-31
7,484,094 GBP2023-12-31
Equity
Called up share capital
172,218 GBP2024-12-31
172,218 GBP2023-12-31
172,218 GBP2023-01-01
Share premium
317,170 GBP2024-12-31
317,170 GBP2023-12-31
317,170 GBP2023-01-01
Capital redemption reserve
72,073 GBP2024-12-31
72,073 GBP2023-12-31
72,073 GBP2023-01-01
Retained earnings (accumulated losses)
6,878,455 GBP2024-12-31
6,922,633 GBP2023-12-31
6,534,706 GBP2023-01-01
Equity
7,439,916 GBP2024-12-31
7,484,094 GBP2023-12-31
7,096,167 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
805,822 GBP2024-01-01 ~ 2024-12-31
2,037,927 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2024-01-01 ~ 2024-12-31
-1,650,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-850,000 GBP2024-01-01 ~ 2024-12-31
-1,650,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,150 GBP2024-01-01 ~ 2024-12-31
1,925 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
130,631 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
201,456 GBP2024-01-01 ~ 2024-12-31
571,553 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
144,714 GBP2024-12-31
144,714 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,335,723 GBP2024-12-31
10,335,723 GBP2023-12-31
Other Debtors
Current
384 GBP2024-12-31
785 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
149,292 GBP2024-12-31
149,292 GBP2023-12-31
Amounts owed to group undertakings
Current
2,601,984 GBP2024-12-31
2,636,499 GBP2023-12-31
Other Creditors
Current
597,167 GBP2024-12-31
597,167 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,499 GBP2024-12-31
4,532 GBP2023-12-31
Creditors
Current
3,203,650 GBP2024-12-31
3,238,198 GBP2023-12-31
Net Deferred Tax Liability/Asset
149,292 GBP2024-12-31
149,292 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,722,180 shares2024-12-31
1,722,180 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GEO.AKINS(HOLDINGS)LIMITED
    Info
    Registered number 00831972
    icon of address2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 1964-12-21 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • GEO AKINS (HOLDINGS) LIMITED
    S
    Registered number 00831972
    icon of address2, The Lace Market Square, Nottingham, United Kingdom, NG1 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GEO AKINS (HOLDINGS) LTD
    S
    Registered number 00831972
    icon of address2 Lace Market Square, Nottingham, United Kingdom, NG1 1PB
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DHP FAMILY LTD. - 2023-10-06
    DAYBROOK HOUSE LIMITED - 1993-07-22
    DAYBROOK MASONIC HALL COMPANY LIMITED (THE) - 1978-12-31
    DAYBROOK HOUSE PROMOTIONS LTD - 2013-06-11
    icon of address2 Lace Market Square, Nottingham
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    9,826,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address2 Lace Market Square, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BAMDENE LIMITED - 1991-01-09
    icon of address2 Lace Market Square, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -4,155,607 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.