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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
    Owen, Desmond John
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Director → CIF 0
    Mr Desmond John Owen
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Owen, Shirley
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ now
    OF - Director → CIF 0
    Owen, Shirley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Owen
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Macdonald, Fergus Mccall
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 2
    CFL SECRETARIES LIMITED
    icon of address129 Queen Street, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GEODETIC SOFTWARE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
31,420 GBP2024-10-31
34,475 GBP2023-10-31
Debtors
2,250 GBP2023-10-31
Cash at bank and in hand
20,081 GBP2024-10-31
56,844 GBP2023-10-31
Current Assets
20,081 GBP2024-10-31
59,094 GBP2023-10-31
Net Current Assets/Liabilities
9,049 GBP2024-10-31
41,139 GBP2023-10-31
Total Assets Less Current Liabilities
40,469 GBP2024-10-31
75,614 GBP2023-10-31
Net Assets/Liabilities
38,911 GBP2024-10-31
73,745 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
38,909 GBP2024-10-31
73,743 GBP2023-10-31
Equity
38,911 GBP2024-10-31
73,745 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,937 GBP2024-10-31
25,937 GBP2023-10-31
Plant and equipment
29,257 GBP2024-10-31
29,257 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
55,194 GBP2024-10-31
55,194 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,716 GBP2024-10-31
2,394 GBP2023-10-31
Plant and equipment
21,058 GBP2024-10-31
18,325 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,774 GBP2024-10-31
20,719 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
322 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
2,733 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,055 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
23,221 GBP2024-10-31
23,543 GBP2023-10-31
Plant and equipment
8,199 GBP2024-10-31
10,932 GBP2023-10-31
Trade Debtors/Trade Receivables
2,250 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
4,604 GBP2024-10-31
11,403 GBP2023-10-31
Other Creditors
Amounts falling due within one year
6,428 GBP2024-10-31
6,552 GBP2023-10-31

  • GEODETIC SOFTWARE SYSTEMS LIMITED
    Info
    Registered number 02978396
    icon of addressChwarel, Llechwedd, Conwy LL32 8LX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.