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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 8
  • 1
    Foxton, Deborah Anne
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Woods, Tracy
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Woods, Tracy
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bloom, Jane Kim Sharman
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Foxton, Chris
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Cooley, Georgina Louise
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    HANSAM GROUP LTD
    05708225
    Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOSYNTHETICS LIMITED

Period: 1998-01-16 ~ now
Company number: 03494214
Registered name
GEOSYNTHETICS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Turnover/Revenue
13,519,718 GBP2024-03-01 ~ 2025-02-28
10,840,512 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-8,785,642 GBP2024-03-01 ~ 2025-02-28
-6,809,802 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
4,734,076 GBP2024-03-01 ~ 2025-02-28
4,030,710 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-4,402,902 GBP2024-03-01 ~ 2025-02-28
-3,509,654 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
331,174 GBP2024-03-01 ~ 2025-02-28
521,056 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
59,368 GBP2024-03-01 ~ 2025-02-28
4,841 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
343,778 GBP2024-03-01 ~ 2025-02-28
476,009 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
302,062 GBP2024-03-01 ~ 2025-02-28
313,923 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
302,062 GBP2024-03-01 ~ 2025-02-28
313,923 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
385,212 GBP2025-02-28
294,576 GBP2024-02-29
Total Inventories
1,416,239 GBP2025-02-28
1,385,230 GBP2024-02-29
Debtors
Current
2,715,695 GBP2025-02-28
2,570,261 GBP2024-02-29
Non-current
1,340,269 GBP2025-02-28
1,460,901 GBP2024-02-29
Cash at bank and in hand
558,118 GBP2025-02-28
648,068 GBP2024-02-29
Current Assets
6,030,321 GBP2025-02-28
6,064,460 GBP2024-02-29
Net Current Assets/Liabilities
1,843,313 GBP2025-02-28
2,193,091 GBP2024-02-29
Total Assets Less Current Liabilities
2,228,525 GBP2025-02-28
2,487,667 GBP2024-02-29
Net Assets/Liabilities
1,378,719 GBP2025-02-28
1,316,657 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,378,619 GBP2025-02-28
1,316,557 GBP2024-02-29
1,602,096 GBP2023-02-28
Equity
1,378,719 GBP2025-02-28
1,316,657 GBP2024-02-29
1,602,196 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-03-01 ~ 2025-02-28
-240,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-240,000 GBP2024-03-01 ~ 2025-02-28
-240,000 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
302,062 GBP2024-03-01 ~ 2025-02-28
313,923 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
1,738,255 GBP2024-03-01 ~ 2025-02-28
1,544,722 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
177,663 GBP2024-03-01 ~ 2025-02-28
142,191 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,383 GBP2024-03-01 ~ 2025-02-28
134,716 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
2,071,301 GBP2024-03-01 ~ 2025-02-28
1,821,629 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
482024-03-01 ~ 2025-02-28
472023-03-01 ~ 2024-02-29
Director Remuneration
187,321 GBP2024-03-01 ~ 2025-02-28
168,204 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
74,872 GBP2024-03-01 ~ 2025-02-28
29,214 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
13,230 GBP2024-03-01 ~ 2025-02-28
15,700 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
95,716 GBP2024-03-01 ~ 2025-02-28
24,935 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
85,945 GBP2024-03-01 ~ 2025-02-28
119,002 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
409,590 GBP2025-02-28
320,837 GBP2024-02-29
Motor vehicles
99,076 GBP2025-02-28
16,995 GBP2024-02-29
Computers
233,320 GBP2025-02-28
226,334 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,034,860 GBP2025-02-28
857,040 GBP2024-02-29
Land and buildings, Long leasehold
292,874 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
210,483 GBP2025-02-28
158,390 GBP2024-02-29
Motor vehicles
17,127 GBP2025-02-28
1,416 GBP2024-02-29
Computers
221,743 GBP2025-02-28
212,845 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,648 GBP2025-02-28
562,464 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,093 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
15,711 GBP2024-03-01 ~ 2025-02-28
Computers
8,898 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,184 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Long leasehold
92,579 GBP2025-02-28
Furniture and fittings
199,107 GBP2025-02-28
162,447 GBP2024-02-29
Motor vehicles
81,949 GBP2025-02-28
15,579 GBP2024-02-29
Computers
11,577 GBP2025-02-28
13,489 GBP2024-02-29
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
82,081 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
82,081 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,312 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,312 GBP2025-02-28
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
69,769 GBP2025-02-28
Finished Goods
1,416,239 GBP2025-02-28
1,385,230 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,766,994 GBP2025-02-28
1,755,688 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
670 GBP2025-02-28
670 GBP2024-02-29
Other Debtors
Current
1,792 GBP2025-02-28
Amount of corporation tax that is recoverable
Current
487,092 GBP2025-02-28
487,092 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
18,006 GBP2024-02-29
Prepayments
Current
230,659 GBP2025-02-28
308,805 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,715,695 GBP2025-02-28
Current, Amounts falling due within one year
2,570,261 GBP2024-02-29
Debtors
4,055,964 GBP2025-02-28
4,031,162 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
260,000 GBP2025-02-28
260,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
10,387 GBP2025-02-28
Trade Creditors/Trade Payables
Current
1,521,445 GBP2025-02-28
1,626,319 GBP2024-02-29
Corporation Tax Payable
Current
95,716 GBP2025-02-28
129,276 GBP2024-02-29
Other Taxation & Social Security Payable
Current
346,131 GBP2025-02-28
198,051 GBP2024-02-29
Other Creditors
Current
1,494,050 GBP2025-02-28
1,445,992 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
414,299 GBP2025-02-28
166,751 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
65,000 GBP2025-02-28
325,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
63,903 GBP2025-02-28
Other Creditors
Non-current
412,544 GBP2025-02-28
588,851 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
260,000 GBP2024-02-29
Between two and five year, Non-current
65,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
10,387 GBP2025-02-28
hire purchase agreements
74,290 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,427 GBP2025-02-28
626,208 GBP2024-02-29
Between one and five year
2,216,297 GBP2025-02-28
2,178,889 GBP2024-02-29
More than five year
4,318,799 GBP2025-02-28
4,894,956 GBP2024-02-29
All periods
7,092,523 GBP2025-02-28
7,700,053 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Related profiles found in government register
  • GEOSYNTHETICS LIMITED
    Info
    Registered number 03494214
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • GEOSYNTHETICS LIMITED
    S
    Registered number 03494214
    Fleming Road, Harrowbrook, Industrial Estate, Hinckley, Leicester, LE10 3DU
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.14 LLP
    OC378959 OC387334... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (46 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.