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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 6
  • 1
    Andrews, John Samuel
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ now
    OF - Director → CIF 0
    Mr John Samuel Andrews
    Born in May 1961
    Individual (3 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
    Pollitt, Lorna Ann
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2000-05-25
    OF - Director → CIF 0
    Pollitt, Lorna Ann
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 3
    Smith, Alan William Rowland
    Chartered Accountant born in January 1937
    Individual (6 offsprings)
    Officer
    1997-10-29 ~ 1998-06-30
    OF - Director → CIF 0
    Smith, Allan William Rowland
    Chartered Surveyor born in January 1937
    Individual (6 offsprings)
    Officer
    2001-06-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Appleyard, David Frederic
    Individual (12 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Secretary → CIF 0
    Mr. David Frederic Appleyard
    Born in August 1945
    Individual (12 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
  • 5
    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, 41791 offsprings)
    Officer
    1997-09-22 ~ 1997-10-09
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39012 offsprings)
    Officer
    1997-09-22 ~ 1997-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOFIX LIMITED

Period: 2018-09-27 ~ now
Company number: 03437431
Registered names
GEOFIX LIMITED - now
FAIRYSTATE LIMITED - 1997-11-10
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
496 GBP2025-03-31
1,011 GBP2024-03-31
Total Inventories
104,686 GBP2025-03-31
120,093 GBP2024-03-31
Debtors
286,722 GBP2025-03-31
210,666 GBP2024-03-31
Cash at bank and in hand
103,479 GBP2025-03-31
222,500 GBP2024-03-31
Current Assets
494,887 GBP2025-03-31
553,259 GBP2024-03-31
Creditors
Current
53,584 GBP2025-03-31
28,881 GBP2024-03-31
Net Current Assets/Liabilities
441,303 GBP2025-03-31
524,378 GBP2024-03-31
Total Assets Less Current Liabilities
441,799 GBP2025-03-31
525,389 GBP2024-03-31
Equity
Called up share capital
390 GBP2025-03-31
390 GBP2024-03-31
Share premium
133,195 GBP2025-03-31
133,195 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
308,204 GBP2025-03-31
391,794 GBP2024-03-31
Equity
441,799 GBP2025-03-31
525,389 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,118 GBP2024-03-31
Furniture and fittings
7,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,029 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,118 GBP2025-03-31
126,118 GBP2024-03-31
Furniture and fittings
7,415 GBP2025-03-31
6,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,533 GBP2025-03-31
133,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
496 GBP2025-03-31
1,011 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,427 GBP2025-03-31
Current, Amounts falling due within one year
19,189 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
247,295 GBP2025-03-31
Current, Amounts falling due within one year
191,477 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
286,722 GBP2025-03-31
Current, Amounts falling due within one year
210,666 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,292 GBP2025-03-31
22,743 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,072 GBP2025-03-31
2,156 GBP2024-03-31
Other Creditors
Current
6,220 GBP2025-03-31
3,982 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-83,590 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-83,590 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GEOFIX LIMITED
    Info
    CAIRN HOLDINGS (UK) LIMITED - 2018-09-27
    FAIRYSTATE LIMITED - 2018-09-27
    Registered number 03437431
    Stour Lodge, Bradfield, Manningtree, Essex CO11 2UP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    CAIRN JOINTINGS LIMITED
    03463046
    Stour Lodge, Bradfield, Manningtree, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.