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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Warwick, Robert Graham
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    OF - Director → CIF 0
    2012-11-19 ~ 2026-05-11
    OF - Director → CIF 0
  • 3
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-29
    OF - Director → CIF 0
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    OF - Director → CIF 0
    2012-11-19 ~ 2026-05-11
    OF - Director → CIF 0
  • 4
    Leech, Andrew David
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2020-01-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Gordon, Douglas Alexander
    Born in September 1941
    Individual (16 offsprings)
    Officer
    (before 1991-05-31) ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Pass
    Born in October 1964
    Individual (33 offsprings)
    Person with significant control
    2026-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Ingle, Charles Frederick
    Individual (11 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-29
    OF - Secretary → CIF 0
  • 8
    Stephenson, Alexander
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-12-29
    OF - Director → CIF 0
  • 9
    Donald, Gordon Hugh
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Taylor, Richard Charles
    Director born in August 1949
    Individual (34 offsprings)
    Officer
    2017-03-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Herbert, James Mathew Thomas
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Boothroyd, Mark
    Born in December 1965
    Individual (7 offsprings)
    Officer
    1995-12-29 ~ now
    OF - Director → CIF 0
    Boothroyd, Mark
    Individual (7 offsprings)
    Officer
    1995-12-29 ~ now
    OF - Secretary → CIF 0
  • 13
    GEOFABRICS GROUP LIMITED
    - now 04334996
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, W Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
parent relation
Company in focus

GEOFABRICS LIMITED

Period: 1990-07-23 ~ now
Company number: 02486205
Registered names
GEOFABRICS LIMITED - now
RATEMIX LIMITED - 1990-07-23
Recent Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Property, Plant & Equipment
771,420 GBP2024-12-31
665,271 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
771,424 GBP2024-12-31
665,275 GBP2023-12-31
Debtors
1,260,527 GBP2024-12-31
1,120,866 GBP2023-12-31
Cash at bank and in hand
1,795,494 GBP2024-12-31
1,571,637 GBP2023-12-31
Current Assets
4,784,392 GBP2024-12-31
4,771,527 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,255,499 GBP2024-12-31
-793,306 GBP2023-12-31
Net Current Assets/Liabilities
3,528,893 GBP2024-12-31
3,978,221 GBP2023-12-31
Total Assets Less Current Liabilities
4,300,317 GBP2024-12-31
4,643,496 GBP2023-12-31
Net Assets/Liabilities
4,124,317 GBP2024-12-31
4,338,496 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,624,317 GBP2024-12-31
3,474,496 GBP2023-12-31
4,482,115 GBP2022-12-31
Equity
4,124,317 GBP2024-12-31
4,974,496 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,194,821 GBP2024-01-01 ~ 2024-12-31
1,190,381 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,194,821 GBP2024-01-01 ~ 2024-12-31
1,190,381 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,142,381 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,045,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
235,994 GBP2024-12-31
235,994 GBP2023-12-31
Plant and equipment
4,324,842 GBP2024-12-31
4,120,357 GBP2023-12-31
Motor vehicles
14,578 GBP2024-12-31
14,578 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,575,414 GBP2024-12-31
4,370,929 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-704 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
235,994 GBP2024-12-31
235,994 GBP2023-12-31
Plant and equipment
3,553,422 GBP2024-12-31
3,455,086 GBP2023-12-31
Motor vehicles
14,578 GBP2024-12-31
14,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,803,994 GBP2024-12-31
3,705,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,040 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-704 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings
0 GBP2023-12-31
Plant and equipment
665,271 GBP2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,049,863 GBP2024-12-31
938,211 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
210,664 GBP2024-12-31
Current, Amounts falling due within one year
182,655 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,260,527 GBP2024-12-31
Current, Amounts falling due within one year
1,120,866 GBP2023-12-31
Trade Creditors/Trade Payables
Current
840,334 GBP2024-12-31
331,627 GBP2023-12-31
Amounts owed to group undertakings
Current
86,638 GBP2024-12-31
86,638 GBP2023-12-31
Corporation Tax Payable
Current
155,773 GBP2024-12-31
161,595 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,619 GBP2024-12-31
137,698 GBP2023-12-31
Other Creditors
Current
76,135 GBP2024-12-31
75,748 GBP2023-12-31
Creditors
Current
1,255,499 GBP2024-12-31
793,306 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,852,500 GBP2024-12-31
2,042,500 GBP2023-12-31
Related profiles found in government register
  • GEOFABRICS LIMITED
    Info
    RATEMIX LIMITED - 1990-07-23
    Registered number 02486205
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • GEOFABRICS LIMITED
    S
    Registered number 02486205
    Geofabrics Limited, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RD
    Incorporated Company in Companies House, England & Wales
    CIF 1
  • GEOFABRICS LIMITED
    S
    Registered number 2486205
    Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RD
    Incorporated Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEOSYNTHETICS LABORATORIES LIMITED
    02846353
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GEOTEXTILES LIMITED
    03455315
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.