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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 6
  • 1
    Pass, Mark Anthony
    Born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Boothroyd, Mark
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ now
    OF - Director → CIF 0
    Boothroyd, Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Pass, David Andrew
    Born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Pass, Simon Arthur
    Born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, James Mathew Thomas
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGeofabrics Ltd, Skelton Grange Road, Stourton, Leeds, W Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Stephenson, Alexander
    Works Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 4
    Ingle, Charles Frederick
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Secretary → CIF 0
  • 5
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
    Pass, Simon Arthur
    Property Management born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Donald, Gordon Hugh
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Gordon, Douglas Alexander
    Chairman Non Executive born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Leech, Andrew David
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 9
    Warwick, Robert Graham
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GEOFABRICS LIMITED

Previous name
RATEMIX LIMITED - 1990-07-23
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Property, Plant & Equipment
625,525 GBP2022-12-31
541,008 GBP2021-12-31
Fixed Assets - Investments
4 GBP2022-12-31
4 GBP2021-12-31
Fixed Assets
625,529 GBP2022-12-31
541,012 GBP2021-12-31
Debtors
1,452,382 GBP2022-12-31
16,347,563 GBP2021-12-31
Cash at bank and in hand
3,106,929 GBP2022-12-31
1,778,210 GBP2021-12-31
Current Assets
6,817,844 GBP2022-12-31
19,895,726 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,767,258 GBP2022-12-31
Net Current Assets/Liabilities
5,050,586 GBP2022-12-31
15,286,086 GBP2021-12-31
Total Assets Less Current Liabilities
5,676,115 GBP2022-12-31
15,827,098 GBP2021-12-31
Net Assets/Liabilities
5,982,115 GBP2022-12-31
16,186,698 GBP2021-12-31
Equity
Called up share capital
1,500,000 GBP2022-12-31
1,500,000 GBP2021-12-31
1,500,000 GBP2020-12-31
Retained earnings (accumulated losses)
4,482,115 GBP2022-12-31
14,686,698 GBP2021-12-31
3,268,557 GBP2020-12-31
Equity
5,982,115 GBP2022-12-31
16,186,698 GBP2021-12-31
4,768,557 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,018,141 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
795,417 GBP2022-01-01 ~ 2022-12-31
12,018,141 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-11,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
262022-01-01 ~ 2022-12-31
272021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,042,389 GBP2022-12-31
3,866,036 GBP2021-12-31
Motor vehicles
14,578 GBP2022-12-31
14,578 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,292,961 GBP2022-12-31
4,116,608 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,460 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-6,460 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
235,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,416,864 GBP2022-12-31
3,325,028 GBP2021-12-31
Motor vehicles
14,578 GBP2022-12-31
14,578 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,667,436 GBP2022-12-31
3,575,600 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
98,296 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,296 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,460 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,460 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
235,994 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
625,525 GBP2022-12-31
541,008 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Investments in group undertakings and participating interests
4 GBP2022-12-31
4 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,336,660 GBP2022-12-31
1,789,842 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
36,729 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
24,362 GBP2021-12-31
Other Debtors
Amounts falling due within one year
78,993 GBP2022-12-31
14,533,359 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,452,382 GBP2022-12-31
Amounts falling due within one year, Current
16,347,563 GBP2021-12-31
Trade Creditors/Trade Payables
Current
857,089 GBP2022-12-31
696,424 GBP2021-12-31
Amounts owed to group undertakings
Current
149,600 GBP2022-12-31
131,420 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
1,609,989 GBP2021-12-31
Other Taxation & Social Security Payable
Current
598,151 GBP2022-12-31
181,933 GBP2021-12-31
Other Creditors
Current
162,418 GBP2022-12-31
1,989,874 GBP2021-12-31
Creditors
Current
1,767,258 GBP2022-12-31
4,609,640 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,232,500 GBP2022-12-31
2,422,500 GBP2021-12-31
Related profiles found in government register
  • GEOFABRICS LIMITED
    Info
    RATEMIX LIMITED - 1990-07-23
    Registered number 02486205
    icon of address- Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GEOFABRICS LIMITED
    S
    Registered number 02486205
    icon of addressGeofabrics 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
    icon of addressGeofabrics 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
Active 2
  • 1
    icon of addressGeofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGeofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.