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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 3
  • 1
    Chapman, Julian Graham
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleditch, Janice Susan
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    GEEPLUS COMPONENTS LIMITED - 2004-04-15
    icon of addressKings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,224,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Greenaway, Andrew David
    Engineer born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 2
    Sibson, Ian Daniel
    Chartered Accountant born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
    Sibson, Ian Daniel
    Individual
    Officer
    icon of calendar ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Hardcastle, Clifford
    Engieer born in August 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Gerlai, Matyas
    Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-19
    OF - Director → CIF 0
  • 5
    Paulikovics, Peter
    Lawyer born in December 1966
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    Ling, David Robert
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Pearson, Timothy Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Mr Julian Graham Chapman
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hadrevi, Istvan
    Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
parent relation
Company in focus

GEEPLUS EUROPE LIMITED

Previous names
DENSITRON CONTROL SYSTEMS LIMITED - 2004-04-23
VT COMPUTERS LIMITED - 1988-12-08
VT LIMITED - 1998-07-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
1,001,680 GBP2024-12-31
1,186,542 GBP2023-12-31
Debtors
980,043 GBP2024-12-31
1,814,984 GBP2023-12-31
Cash at bank and in hand
1,101,189 GBP2024-12-31
616,264 GBP2023-12-31
Current Assets
6,024,112 GBP2024-12-31
6,721,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-482,582 GBP2024-12-31
Net Current Assets/Liabilities
5,541,530 GBP2024-12-31
5,863,369 GBP2023-12-31
Total Assets Less Current Liabilities
6,543,210 GBP2024-12-31
7,049,911 GBP2023-12-31
Net Assets/Liabilities
6,295,214 GBP2024-12-31
6,756,232 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,145,214 GBP2024-12-31
6,606,232 GBP2023-12-31
Equity
6,295,214 GBP2024-12-31
6,756,232 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,803,720 GBP2024-12-31
2,672,741 GBP2023-12-31
Furniture and fittings
175,759 GBP2024-12-31
175,759 GBP2023-12-31
Computers
233,626 GBP2024-12-31
223,504 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,213,105 GBP2024-12-31
3,072,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,892,834 GBP2024-12-31
1,587,644 GBP2023-12-31
Furniture and fittings
107,076 GBP2024-12-31
95,447 GBP2023-12-31
Computers
211,515 GBP2024-12-31
202,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,211,425 GBP2024-12-31
1,885,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
305,190 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,629 GBP2024-01-01 ~ 2024-12-31
Computers
9,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
910,886 GBP2024-12-31
1,085,097 GBP2023-12-31
Furniture and fittings
68,683 GBP2024-12-31
80,312 GBP2023-12-31
Computers
22,111 GBP2024-12-31
21,133 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
555,546 GBP2024-12-31
567,341 GBP2023-12-31
Amounts Owed By Related Parties
94,576 GBP2024-12-31
Current
909,916 GBP2023-12-31
Other Debtors
Amounts falling due within one year
329,921 GBP2024-12-31
337,727 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
980,043 GBP2024-12-31
Amounts falling due within one year, Current
1,814,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,012 GBP2024-12-31
195,685 GBP2023-12-31
Amounts owed to group undertakings
Current
112,044 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
144,713 GBP2024-12-31
166,068 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,616 GBP2024-12-31
24,707 GBP2023-12-31
Other Creditors
Current
161,197 GBP2024-12-31
471,944 GBP2023-12-31
Creditors
Current
482,582 GBP2024-12-31
858,404 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,774,205 GBP2024-12-31
1,476,622 GBP2023-12-31
  • GEEPLUS EUROPE LIMITED
    Info
    DENSITRON CONTROL SYSTEMS LIMITED - 2004-04-23
    VT COMPUTERS LIMITED - 2004-04-23
    VT LIMITED - 2004-04-23
    Registered number 01742051
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 1983-07-26 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
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.