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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 2
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 2
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-04-20 ~ 1999-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEFFEN LIMITED

Previous names
GEFFEN CARE LIMITED - 2013-12-20
PEBBLEDASH LIMITED - 2000-03-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,155 GBP2024-04-30
2,938 GBP2023-04-30
Total Inventories
4,114,252 GBP2024-04-30
2,690,125 GBP2023-04-30
Debtors
1,541,884 GBP2024-04-30
2,033,278 GBP2023-04-30
Cash at bank and in hand
20,172 GBP2024-04-30
194,852 GBP2023-04-30
Current Assets
5,676,308 GBP2024-04-30
4,918,255 GBP2023-04-30
Creditors
Current
299,650 GBP2024-04-30
134,628 GBP2023-04-30
Net Current Assets/Liabilities
5,376,658 GBP2024-04-30
4,783,627 GBP2023-04-30
Total Assets Less Current Liabilities
5,378,813 GBP2024-04-30
4,786,565 GBP2023-04-30
Creditors
Non-current
-3,495,216 GBP2024-04-30
-3,059,146 GBP2023-04-30
Net Assets/Liabilities
1,883,058 GBP2024-04-30
1,726,685 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,882,058 GBP2024-04-30
1,725,685 GBP2023-04-30
Equity
1,883,058 GBP2024-04-30
1,726,685 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
5,079 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,924 GBP2024-04-30
2,141 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
783 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Non-current, Amounts falling due after one year
1,506,306 GBP2024-04-30
Amounts falling due after one year, Non-current
2,031,805 GBP2023-04-30

  • GEFFEN LIMITED
    Info
    GEFFEN CARE LIMITED - 2013-12-20
    PEBBLEDASH LIMITED - 2013-12-20
    Registered number 03755288
    icon of addressSpringboard Business Centre Suite 18, 24, Ellerbeck Way, Stokesley TS9 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.