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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 5
  • 1
    Offer, Jeremy Slade
    Product Designer born in March 1967
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Maclaren, Lynda Margaret
    Business Administrator
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Grayson, Peter David
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ now
    OF - Director → CIF 0
    Grayson, Peter David
    Product Designer
    Individual (5 offsprings)
    Officer
    1995-06-19 ~ 2009-06-30
    OF - Secretary → CIF 0
    Mr Peter David Grayson
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-16 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-06-16 ~ 1995-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEO LIMITED

Company number: 03068951
Registered names
GEO LIMITED - now
SPEED 5054 LIMITED - 1995-07-04 03066292, 02519164, 03068946... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
3,485 GBP2024-06-30
2,627 GBP2023-06-30
Fixed Assets
3,485 GBP2024-06-30
2,627 GBP2023-06-30
Total Inventories
128,001 GBP2023-06-30
Debtors
62,955 GBP2024-06-30
189,651 GBP2023-06-30
Cash at bank and in hand
37,128 GBP2024-06-30
56,472 GBP2023-06-30
Current Assets
100,083 GBP2024-06-30
374,124 GBP2023-06-30
Net Current Assets/Liabilities
84,876 GBP2024-06-30
116,619 GBP2023-06-30
Total Assets Less Current Liabilities
88,361 GBP2024-06-30
119,246 GBP2023-06-30
Net Assets/Liabilities
87,699 GBP2024-06-30
118,747 GBP2023-06-30
Equity
Called up share capital
14,334 GBP2024-06-30
14,334 GBP2023-06-30
Retained earnings (accumulated losses)
73,365 GBP2024-06-30
104,413 GBP2023-06-30
Average number of employees in administration and support functions
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,916 GBP2024-06-30
5,007 GBP2023-06-30
Computers
22,255 GBP2024-06-30
22,780 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
27,171 GBP2024-06-30
27,787 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-407 GBP2023-07-01 ~ 2024-06-30
Computers
-2,726 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-3,133 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,582 GBP2024-06-30
4,878 GBP2023-06-30
Computers
19,104 GBP2024-06-30
20,282 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,686 GBP2024-06-30
25,160 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2023-07-01 ~ 2024-06-30
Computers
1,544 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,655 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-407 GBP2023-07-01 ~ 2024-06-30
Computers
-2,722 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,129 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
334 GBP2024-06-30
129 GBP2023-06-30
Computers
3,151 GBP2024-06-30
2,498 GBP2023-06-30
Other types of inventories not specified separately
128,001 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
28,143 GBP2024-06-30
167,469 GBP2023-06-30
Prepayments/Accrued Income
Current
6,237 GBP2024-06-30
4,635 GBP2023-06-30
Other Debtors
Current
9,463 GBP2024-06-30
7,675 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
12,890 GBP2024-06-30
3,609 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
4,389 GBP2023-06-30
Amounts owed by directors
Current
51 GBP2024-06-30
Debtors
Current
56,784 GBP2024-06-30
187,777 GBP2023-06-30
Non-current
6,171 GBP2024-06-30
1,874 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,460 GBP2024-06-30
117,411 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,855 GBP2024-06-30
1,894 GBP2023-06-30
Amount of value-added tax that is payable
Current
5,151 GBP2024-06-30
Other Creditors
Current
779 GBP2024-06-30
744 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,962 GBP2024-06-30
133,544 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,334 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
  • GEO LIMITED
    Info
    SPEED 5054 LIMITED - 1995-07-04
    Registered number 03068951
    Oakwood House 14 Grosvenor Gardens, Sharston, Manchester M22 4XA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.