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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 4
  • 1
    Mackean, Robert Alexander Neil
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Neil Mackean
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Summers, Michael John
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mackean, Cornelia Grant
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Director → CIF 0
    Mackean, Cornelia Grant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Secretary → CIF 0
    Mrs Cornelia Grant Mackean
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ 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
  • 4
    Woodman, James
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 2
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-08 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEO-DESIGN CONSULTING ENGINEERS LTD.

Previous name
BONDCO 709 LIMITED - 1999-05-21
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,888 GBP2024-04-30
8,563 GBP2023-04-30
Fixed Assets - Investments
106,945 GBP2024-04-30
99,763 GBP2023-04-30
Fixed Assets
111,833 GBP2024-04-30
108,326 GBP2023-04-30
Debtors
99,859 GBP2024-04-30
138,784 GBP2023-04-30
Cash at bank and in hand
536,490 GBP2024-04-30
640,546 GBP2023-04-30
Current Assets
636,349 GBP2024-04-30
779,330 GBP2023-04-30
Creditors
Current
86,476 GBP2024-04-30
121,211 GBP2023-04-30
Net Current Assets/Liabilities
549,873 GBP2024-04-30
658,119 GBP2023-04-30
Total Assets Less Current Liabilities
661,706 GBP2024-04-30
766,445 GBP2023-04-30
Equity
Called up share capital
7 GBP2024-04-30
7 GBP2023-04-30
Retained earnings (accumulated losses)
654,517 GBP2024-04-30
766,438 GBP2023-04-30
Equity
661,706 GBP2024-04-30
766,445 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,102 GBP2024-04-30
80,184 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,248 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,214 GBP2024-04-30
71,621 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,925 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,332 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,888 GBP2024-04-30
8,563 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
106,945 GBP2024-04-30
99,763 GBP2023-04-30
Other Investments Other Than Loans
106,945 GBP2024-04-30
99,763 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,445 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
99,859 GBP2024-04-30
Current, Amounts falling due within one year
28,339 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
99,859 GBP2024-04-30
Current, Amounts falling due within one year
138,784 GBP2023-04-30
Trade Creditors/Trade Payables
Current
38,295 GBP2024-04-30
3,199 GBP2023-04-30
Other Taxation & Social Security Payable
Current
41,145 GBP2024-04-30
103,253 GBP2023-04-30
Other Creditors
Current
7,036 GBP2024-04-30
14,759 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
80,761 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
80,761 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-185,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-185,500 GBP2023-05-01 ~ 2024-04-30

  • GEO-DESIGN CONSULTING ENGINEERS LTD.
    Info
    BONDCO 709 LIMITED - 1999-05-21
    Registered number 03748307
    icon of addressIbsley House, Mockbeggar Lane Ibsley, Near Ringwood, Hampshire BH24 3PR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.