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
    Maclean, James Alexander
    Plant Contractor born in February 1969
    Individual (23 offsprings)
    Officer
    1991-06-19 ~ now
    OF - Director → CIF 0
    Mr James Alexander Maclean
    Born in February 1969
    Individual (23 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
    Director born in September 1946
    Individual (18 offsprings)
    Officer
    1991-04-19 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Fitzharding Melhuish
    Born in September 1946
    Individual (18 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bishop, Kim
    Individual (13 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Geoghegan, Charles Patrick
    Plant Contractor born in March 1970
    Individual (6 offsprings)
    Officer
    1991-04-19 ~ 1993-12-02
    OF - Director → CIF 0
  • 2
    Puttock, Lynn
    Individual (1 offspring)
    Officer
    1991-04-19 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 3
    Warren, Neil
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Ball, Peter David
    Director born in July 1953
    Individual
    Officer
    1991-04-19 ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    Browning, Roger
    Individual
    Officer
    2018-03-07 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-05-03
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-02 ~ 1916-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEOMAC LIMITED

Previous name
STANDRELAY LIMITED - 1991-06-07
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
449,865 GBP2023-12-31
65,204 GBP2022-12-31
Property, Plant & Equipment
11,876,856 GBP2023-12-31
11,117,591 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
11,876,858 GBP2023-12-31
11,117,593 GBP2022-12-31
Total Inventories
12,688 GBP2023-12-31
5,831 GBP2022-12-31
Debtors
222,929 GBP2023-12-31
137,381 GBP2022-12-31
Cash at bank and in hand
34,071 GBP2023-12-31
185,029 GBP2022-12-31
Current Assets
269,688 GBP2023-12-31
328,241 GBP2022-12-31
Creditors
Amounts falling due within one year
3,309,846 GBP2023-12-31
2,095,528 GBP2022-12-31
Net Current Assets/Liabilities
3,040,158 GBP2023-12-31
1,767,287 GBP2022-12-31
Total Assets Less Current Liabilities
8,836,700 GBP2023-12-31
9,350,306 GBP2022-12-31
Creditors
Amounts falling due after one year
6,151,862 GBP2023-12-31
6,513,460 GBP2022-12-31
Net Assets/Liabilities
2,234,973 GBP2023-12-31
2,771,642 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,224,973 GBP2023-12-31
2,761,642 GBP2022-12-31
Equity
2,234,973 GBP2023-12-31
2,771,642 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,163,396 GBP2023-12-31
5,125,085 GBP2022-12-31
Land and buildings, Long leasehold
6,663,717 GBP2023-12-31
5,985,802 GBP2022-12-31
Plant and equipment
10,349 GBP2023-12-31
10,349 GBP2022-12-31
Furniture and fittings
63,983 GBP2023-12-31
9,894 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,901,445 GBP2023-12-31
11,131,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,349 GBP2023-12-31
10,269 GBP2022-12-31
Furniture and fittings
14,240 GBP2023-12-31
3,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,589 GBP2023-12-31
13,539 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,163,396 GBP2023-12-31
5,125,085 GBP2022-12-31
Land and buildings, Long leasehold
6,663,717 GBP2023-12-31
5,985,802 GBP2022-12-31
Furniture and fittings
49,743 GBP2023-12-31
6,624 GBP2022-12-31
Plant and equipment
80 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-12-31
Non-current
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
153,066 GBP2023-12-31
47,850 GBP2022-12-31
Other Debtors
69,863 GBP2023-12-31
89,531 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
469,520 GBP2023-12-31
193,539 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
157,502 GBP2023-12-31
357,503 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
72,233 GBP2023-12-31
11,708 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,610,591 GBP2023-12-31
1,532,778 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,151,862 GBP2023-12-31
6,513,460 GBP2022-12-31
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 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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
Active 1
  • Numeric House, 98 Station Road, Sidcup, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.