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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 10
  • 1
    Maclean, James Alexander
    Born in February 1969
    Individual (24 offsprings)
    Officer
    1991-06-19 ~ now
    OF - Director → CIF 0
    Mr James Alexander Maclean
    Born in February 1969
    Individual (24 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Melhuish, Richard Edward Fitzharding
    Born in September 1946
    Individual (19 offsprings)
    Officer
    1991-04-19 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Fitzharding Melhuish
    Born in September 1946
    Individual (19 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Geoghegan, Charles Patrick
    Plant Contractor born in March 1970
    Individual (7 offsprings)
    Officer
    1991-04-19 ~ 1993-12-02
    OF - Director → CIF 0
  • 4
    Ball, Peter David
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1991-04-19 ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    Puttock, Lynn
    Individual (5 offsprings)
    Officer
    1991-04-19 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 6
    Bishop, Kim
    Individual (13 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Warren, Neil
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Browning, Roger
    Individual (15 offsprings)
    Officer
    2018-03-07 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-02 ~ 1991-05-03
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-04-02 ~ 1916-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOMAC LIMITED

Period: 1991-06-07 ~ now
Company number: 02596890
Registered names
GEOMAC LIMITED - now
STANDRELAY LIMITED - 1991-06-07
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
512,077 GBP2024-12-31
281,452 GBP2023-12-31
Property, Plant & Equipment
11,750,516 GBP2024-12-31
11,876,856 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
11,750,518 GBP2024-12-31
11,876,858 GBP2023-12-31
Total Inventories
7,318 GBP2024-12-31
12,688 GBP2023-12-31
Debtors
817,589 GBP2024-12-31
222,929 GBP2023-12-31
Cash at bank and in hand
39,692 GBP2024-12-31
34,071 GBP2023-12-31
Current Assets
864,599 GBP2024-12-31
269,688 GBP2023-12-31
Creditors
Amounts falling due within one year
3,461,829 GBP2024-12-31
3,309,846 GBP2023-12-31
Net Current Assets/Liabilities
2,597,230 GBP2024-12-31
3,040,158 GBP2023-12-31
Total Assets Less Current Liabilities
9,153,288 GBP2024-12-31
8,836,700 GBP2023-12-31
Creditors
Amounts falling due after one year
6,060,149 GBP2024-12-31
6,151,862 GBP2023-12-31
Net Assets/Liabilities
2,581,062 GBP2024-12-31
2,403,386 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,571,062 GBP2024-12-31
2,393,386 GBP2023-12-31
Equity
2,581,062 GBP2024-12-31
2,403,386 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-281,452 GBP2024-01-01 ~ 2024-12-31
216,248 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-281,452 GBP2024-01-01 ~ 2024-12-31
173,702 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
164,940 GBP2024-01-01 ~ 2024-12-31
-194,554 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
41,235 GBP2024-01-01 ~ 2024-12-31
-48,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,100,000 GBP2024-12-31
5,163,396 GBP2023-12-31
Land and buildings, Long leasehold
6,663,717 GBP2023-12-31
Plant and equipment
10,349 GBP2024-12-31
10,349 GBP2023-12-31
Furniture and fittings
85,525 GBP2024-12-31
63,983 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,795,874 GBP2024-12-31
11,901,445 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-268,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,349 GBP2024-12-31
10,349 GBP2023-12-31
Furniture and fittings
35,009 GBP2024-12-31
14,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,358 GBP2024-12-31
24,589 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,100,000 GBP2024-12-31
Furniture and fittings
50,516 GBP2024-12-31
49,743 GBP2023-12-31
Land and buildings, Owned/Freehold
5,163,396 GBP2023-12-31
Land and buildings, Long leasehold
6,663,717 GBP2023-12-31
Amounts invested in assets
Non-current
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
231,764 GBP2024-12-31
153,066 GBP2023-12-31
Prepayments/Accrued Income
73,748 GBP2024-12-31
69,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
320,963 GBP2024-12-31
469,520 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122,095 GBP2024-12-31
120,660 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
83,048 GBP2024-12-31
72,233 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,935,723 GBP2024-12-31
2,647,433 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,060,149 GBP2024-12-31
6,151,862 GBP2023-12-31
Deferred Tax Liabilities
-512,077 GBP2024-12-31
-281,452 GBP2023-12-31
Net Deferred Tax Liability/Asset
-281,452 GBP2023-12-31
Related profiles found in government register
  • GEOMAC LIMITED
    Info
    STANDRELAY LIMITED - 1991-06-07
    Registered number 02596890
    98 Station Road, Sidcup, Kent DA15 7BY
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • GEOMAC LIMITED
    S
    Registered number 2596890
    98, Station Road, Sidcup, England, DA15 7BY
    Company Limited By Shares in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAND & WATER SPECIAL PROJECTS LIMITED
    04992056
    Numeric House, 98 Station Road, Sidcup, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.