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
Mrs Caroline Mary Lavenir
Born in October 1964Individual (1 offspring)Person with significant control2021-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hall, Kathryn Ann
Born in October 1964Individual (1 offspring)Officer~ nowOF - Director → CIF 0Hall, Kathryn Ann
Individual (1 offspring)Officer~ nowOF - Secretary → CIF 0Ms Kathryn Ann Hall
Born in October 1964Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Geoghegan, Simon Patrick
Born in September 1968Individual (5 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0Mr Simon Patrick Geoghegan
Born in September 1968Individual (5 offsprings)Person with significant control2022-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Geoghegan, Thomas Oliver
Director born in November 1947IndividualOfficer~ 1995-09-29OF - Director → CIF 0 - 2
Geoghegan, Patrick Christopher
Director born in December 1939IndividualOfficer~ 2021-10-31OF - Director → CIF 0Mr Patrick Christopher Geoghegan
Born in December 1939IndividualPerson with significant control2016-04-06 ~ 2021-10-31PE - Has significant influence or control → CIF 0
Company in focus
GEOGHEGAN BROS. LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,605 GBP2024-11-30
4,407 GBP2023-11-30
Fixed Assets - Investments
7,075 GBP2024-11-30
8,182 GBP2023-11-30
Investment Property
20,079,499 GBP2024-11-30
19,579,499 GBP2023-11-30
Fixed Assets
20,090,179 GBP2024-11-30
19,592,088 GBP2023-11-30
Debtors
Current
420,480 GBP2024-11-30
130,367 GBP2023-11-30
Cash at bank and in hand
12,369,828 GBP2024-11-30
10,726,640 GBP2023-11-30
Current Assets
12,790,308 GBP2024-11-30
10,857,007 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-854,784 GBP2024-11-30
Net Current Assets/Liabilities
11,935,524 GBP2024-11-30
10,220,278 GBP2023-11-30
Total Assets Less Current Liabilities
32,025,703 GBP2024-11-30
29,812,366 GBP2023-11-30
Net Assets/Liabilities
28,702,686 GBP2024-11-30
26,919,394 GBP2023-11-30
Equity
Called up share capital
4,950 GBP2024-11-30
4,950 GBP2023-11-30
4,950 GBP2022-12-01
Revaluation reserve
13,939,326 GBP2024-11-30
13,289,326 GBP2023-11-30
10,824,019 GBP2022-12-01
Capital redemption reserve
50 GBP2024-11-30
50 GBP2023-11-30
50 GBP2022-12-01
Retained earnings (accumulated losses)
14,758,360 GBP2024-11-30
13,625,068 GBP2023-11-30
13,668,408 GBP2022-12-01
Equity
28,702,686 GBP2024-11-30
26,919,394 GBP2023-11-30
24,497,427 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,783,292 GBP2023-12-01 ~ 2024-11-30
2,421,967 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,783,292 GBP2023-12-01 ~ 2024-11-30
2,421,967 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,133,292 GBP2023-12-01 ~ 2024-11-30
-43,340 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,133,292 GBP2023-12-01 ~ 2024-11-30
-43,340 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
650,000 GBP2023-12-01 ~ 2024-11-30
2,465,307 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
6,908 GBP2024-11-30
6,908 GBP2023-11-30
Plant and equipment
12,230 GBP2024-11-30
12,230 GBP2023-11-30
Motor vehicles
20,895 GBP2024-11-30
31,130 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
40,033 GBP2024-11-30
50,268 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,235 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-10,235 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,876 GBP2023-11-30
Motor vehicles
31,130 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,860 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
802 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,235 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,235 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,671 GBP2024-11-30
Motor vehicles
20,895 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,427 GBP2024-11-30
Property, Plant & Equipment
Buildings
47 GBP2024-11-30
53 GBP2023-11-30
Plant and equipment
3,559 GBP2024-11-30
4,354 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
30,207 GBP2024-11-30
30,946 GBP2023-11-30
Prepayments/Accrued Income
Current
390,273 GBP2024-11-30
99,421 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,202 GBP2024-11-30
1,201 GBP2023-11-30
Corporation Tax Payable
Current
493,573 GBP2024-11-30
278,082 GBP2023-11-30
Taxation/Social Security Payable
Current
87,868 GBP2024-11-30
81,730 GBP2023-11-30
Other Creditors
Current
127,142 GBP2024-11-30
134,283 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
144,999 GBP2024-11-30
141,433 GBP2023-11-30
Creditors
Current
854,784 GBP2024-11-30
636,729 GBP2023-11-30
Net Deferred Tax Liability/Asset
-3,323,017 GBP2024-11-30
-2,892,972 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-430,045 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,323,018 GBP2024-11-30
-2,892,972 GBP2023-11-30
- Registered number 01146782
GEOGHEGAN BROS. LIMITED
InfoFirst Floor, 28 Whitehorse Street, Baldock, Hertfordshire SG7 6QQPRIVATE LIMITED COMPANY incorporated on 1973-11-21 (52 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.