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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 2
  • 1
    Mccartney, Sara
    Finance & Operations Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, John William
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John William Taylor
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Taylor, Yvonne Edith
    Individual
    Officer
    icon of calendar ~ 2002-07-04
    OF - Secretary → CIF 0
  • 2
    Wilson, Earl Stuart
    Director born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-06-03
    OF - Director → CIF 0
    Wilson, Earl Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2015-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOPLAN SPATIAL INTELLIGENCE LIMITED

Previous names
SIMCO NO. 132 LIMITED - 1986-10-28
MALE WINRAM TWEDDLE & ASSOCIATES LIMITED - 1995-10-05
YELLOW MARKETING INFORMATION LIMITED - 2005-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,253 GBP2025-01-31
250,738 GBP2024-01-31
Property, Plant & Equipment
1,305,685 GBP2025-01-31
1,355,112 GBP2024-01-31
Investment Property
3,136,995 GBP2025-01-31
3,071,000 GBP2024-01-31
Fixed Assets - Investments
89,995 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
4,535,928 GBP2025-01-31
4,676,850 GBP2024-01-31
Debtors
682,262 GBP2025-01-31
936,799 GBP2024-01-31
Cash at bank and in hand
226,432 GBP2025-01-31
236,979 GBP2024-01-31
Current Assets
908,694 GBP2025-01-31
1,173,778 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,405,277 GBP2024-01-31
Net Current Assets/Liabilities
139,675 GBP2025-01-31
-231,499 GBP2024-01-31
Total Assets Less Current Liabilities
4,675,603 GBP2025-01-31
4,445,351 GBP2024-01-31
Net Assets/Liabilities
4,330,582 GBP2025-01-31
4,069,835 GBP2024-01-31
Equity
Called up share capital
150,000 GBP2025-01-31
150,000 GBP2024-01-31
Revaluation reserve
826,705 GBP2025-01-31
826,705 GBP2024-01-31
Capital redemption reserve
60,000 GBP2025-01-31
60,000 GBP2024-01-31
Retained earnings (accumulated losses)
3,293,877 GBP2025-01-31
3,033,130 GBP2024-01-31
Equity
4,330,582 GBP2025-01-31
4,069,835 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
2,017,416 GBP2025-01-31
1,991,351 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,014,163 GBP2025-01-31
1,740,613 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
273,550 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
3,253 GBP2025-01-31
250,738 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,289,266 GBP2025-01-31
1,250,000 GBP2024-01-31
Other
358,074 GBP2025-01-31
472,789 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,647,340 GBP2025-01-31
1,722,789 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-132,493 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-132,493 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
341,655 GBP2025-01-31
367,677 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,655 GBP2025-01-31
367,677 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
106,471 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,471 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-132,493 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-132,493 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,289,266 GBP2025-01-31
1,250,000 GBP2024-01-31
Other
16,419 GBP2025-01-31
105,112 GBP2024-01-31
Investment Property - Fair Value Model
3,136,995 GBP2025-01-31
3,071,000 GBP2024-01-31
Other Investments Other Than Loans
89,995 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
99,278 GBP2025-01-31
154,359 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
150,226 GBP2025-01-31
161,382 GBP2024-01-31
Other Debtors
Amounts falling due within one year
432,758 GBP2025-01-31
621,058 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
682,262 GBP2025-01-31
Current, Amounts falling due within one year
936,799 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
737,175 GBP2024-01-31
Trade Creditors/Trade Payables
Current
81,309 GBP2025-01-31
30,802 GBP2024-01-31
Corporation Tax Payable
Current
18,980 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
101,320 GBP2025-01-31
78,400 GBP2024-01-31
Other Creditors
Current
567,410 GBP2025-01-31
558,900 GBP2024-01-31
Creditors
Current
769,019 GBP2025-01-31
1,405,277 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,633 GBP2025-01-31
482 GBP2024-01-31
  • GEOPLAN SPATIAL INTELLIGENCE LIMITED
    Info
    SIMCO NO. 132 LIMITED - 1986-10-28
    MALE WINRAM TWEDDLE & ASSOCIATES LIMITED - 1986-10-28
    YELLOW MARKETING INFORMATION LIMITED - 1986-10-28
    Registered number 02039116
    icon of addressBilton Court, Wetherby Road, Harrogate, North Yorkshire HG3 1GP
    Private Limited Company incorporated on 1986-07-21 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.