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
    Andrews, John Samuel
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ now
    OF - Director → CIF 0
    Mr John Samuel Andrews
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Appleyard, David Frederic
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Secretary → CIF 0
    Mr. David Frederic Appleyard
    Born in August 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Smith, Alan William Rowland
    Chartered Accountant born in January 1937
    Individual
    Officer
    1997-10-29 ~ 1998-06-30
    OF - Director → CIF 0
    Smith, Allan William Rowland
    Chartered Surveyor born in January 1937
    Individual
    Officer
    2001-06-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Pollitt, Lorna Ann
    Company Director born in May 1962
    Individual
    Officer
    1997-12-09 ~ 2000-05-25
    OF - Director → CIF 0
    Pollitt, Lorna Ann
    Individual
    Officer
    1997-10-09 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-22 ~ 1997-10-09
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-22 ~ 1997-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEOFIX LIMITED

Previous names
CAIRN HOLDINGS (UK) LIMITED - 2018-09-27
FAIRYSTATE LIMITED - 1997-11-10
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,011 GBP2024-03-31
692 GBP2023-03-31
Total Inventories
120,093 GBP2024-03-31
147,304 GBP2023-03-31
Debtors
210,666 GBP2024-03-31
234,429 GBP2023-03-31
Cash at bank and in hand
222,500 GBP2024-03-31
374,579 GBP2023-03-31
Current Assets
553,259 GBP2024-03-31
756,312 GBP2023-03-31
Creditors
Current
28,881 GBP2024-03-31
146,035 GBP2023-03-31
Net Current Assets/Liabilities
524,378 GBP2024-03-31
610,277 GBP2023-03-31
Total Assets Less Current Liabilities
525,389 GBP2024-03-31
610,969 GBP2023-03-31
Equity
Called up share capital
390 GBP2024-03-31
390 GBP2023-03-31
Share premium
133,195 GBP2024-03-31
133,195 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
391,794 GBP2024-03-31
477,374 GBP2023-03-31
Equity
525,389 GBP2024-03-31
610,969 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,118 GBP2024-03-31
126,118 GBP2023-03-31
Furniture and fittings
7,911 GBP2024-03-31
7,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
134,029 GBP2024-03-31
133,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,118 GBP2024-03-31
126,118 GBP2023-03-31
Furniture and fittings
6,900 GBP2024-03-31
6,504 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,018 GBP2024-03-31
132,622 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
396 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
396 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,011 GBP2024-03-31
692 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,189 GBP2024-03-31
37,170 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
191,477 GBP2024-03-31
197,259 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
210,666 GBP2024-03-31
234,429 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,743 GBP2024-03-31
14,242 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,156 GBP2024-03-31
1,955 GBP2023-03-31
Other Creditors
Current
3,982 GBP2024-03-31
129,838 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-85,580 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-85,580 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GEOFIX LIMITED
    Info
    CAIRN HOLDINGS (UK) LIMITED - 2018-09-27
    FAIRYSTATE LIMITED - 1997-11-10
    Registered number 03437431
    Stour Lodge, Bradfield, Manningtree, Essex CO11 2UP
    Private Limited Company incorporated on 1997-09-22 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • CAIRN HOLDINGS (UK) LIMITED
    S
    Registered number 03437431
    Stour Lodge, Bradfield, Manningtree, Essex, United Kingdom, CO11 2UP
    England in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stour Lodge, Bradfield, Manningtree, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.