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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
    Rogers, Cara Andrea
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Valerie Margaret Carol
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Masters, John Roy
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Director → CIF 0
    Mr John Roy Masters
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Georgiou, Dionne Louise
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Masters, Sam Alexander
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Neil Derek
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brennan, Patrick Anthony
    Geotechnical Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Masters, John Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 3
    Clapham, Harold George
    Civil Engineer born in August 1928
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 2000-10-29
    OF - Director → CIF 0
  • 4
    Aaron And Aaron Associates Limited
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1996-06-22
    OF - Nominee Director → CIF 0
  • 5
    Rooney, Fiona
    Enviromental Engineer born in May 1968
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 1999-01-29
    OF - Director → CIF 0
    Rooney, Fiona
    Individual
    Officer
    icon of calendar 1996-06-22 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    icon of address35 Drayson Mews, Kensington, London
    Corporate
    Officer
    1996-03-26 ~ 1996-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOLABS LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
492,497 GBP2024-12-31
550,539 GBP2023-12-31
Debtors
362,687 GBP2024-12-31
622,651 GBP2023-12-31
Cash at bank and in hand
896,855 GBP2024-12-31
935,841 GBP2023-12-31
Current Assets
1,259,542 GBP2024-12-31
1,558,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-231,524 GBP2024-12-31
Net Current Assets/Liabilities
1,028,018 GBP2024-12-31
1,141,326 GBP2023-12-31
Total Assets Less Current Liabilities
1,520,515 GBP2024-12-31
1,691,865 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2024-12-31
Net Assets/Liabilities
1,389,548 GBP2024-12-31
1,490,948 GBP2023-12-31
Equity
Called up share capital
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,361,548 GBP2024-12-31
1,462,948 GBP2023-12-31
Equity
1,389,548 GBP2024-12-31
1,490,948 GBP2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,230 GBP2024-12-31
5,230 GBP2023-12-31
Other
1,935,655 GBP2024-12-31
1,853,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,940,885 GBP2024-12-31
1,858,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
523 GBP2024-12-31
0 GBP2023-12-31
Other
1,447,865 GBP2024-12-31
1,308,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,448,388 GBP2024-12-31
1,308,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
523 GBP2024-01-01 ~ 2024-12-31
Other
139,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,707 GBP2024-12-31
5,230 GBP2023-12-31
Other
487,790 GBP2024-12-31
545,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
346,365 GBP2024-12-31
616,092 GBP2023-12-31
Other Debtors
Current
16,322 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,262 GBP2024-12-31
86,629 GBP2023-12-31
Corporation Tax Payable
Current
471 GBP2024-12-31
128,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,018 GBP2024-12-31
97,827 GBP2023-12-31
Other Creditors
Current
87,773 GBP2024-12-31
94,353 GBP2023-12-31
Creditors
Current
231,524 GBP2024-12-31
417,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-12-31
16,667 GBP2023-12-31
Other Creditors
Non-current
17,500 GBP2024-12-31
70,000 GBP2023-12-31
Creditors
Non-current
24,167 GBP2024-12-31
86,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,000 shares2024-12-31
28,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,004 GBP2024-12-31
61,004 GBP2023-12-31

  • GEOLABS LTD
    Info
    Registered number 03177641
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-26 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.