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 3
  • 1
    Varnish, Peter
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    2001-05-03 ~ now
    OF - Director → CIF 0
    Mr Peter Varnish
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Varnish, David
    Company Director born in May 1975
    Individual (13 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Varnish, Shirley Anne, Dr
    Retired born in August 1945
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Varnish, Shirley Anne, Dr
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
    Dr Shirley Anne Varnish
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Morris, Eric
    Director born in October 1940
    Individual
    Officer
    2001-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Stewart, Andrew
    Director born in September 1970
    Individual
    Officer
    2001-05-03 ~ 2008-09-01
    OF - Director → CIF 0
    Stewart, Andrew
    Individual
    Officer
    2001-05-03 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEOPOLITICAL SOLUTIONS LTD

Previous name
INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED - 2004-05-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,678 GBP2023-10-31
329 GBP2022-10-31
Investment Property
350,000 GBP2023-10-31
350,000 GBP2022-10-31
Fixed Assets
352,678 GBP2023-10-31
350,329 GBP2022-10-31
Debtors
17,552 GBP2023-10-31
18,300 GBP2022-10-31
Cash at bank and in hand
1,784 GBP2023-10-31
1,869 GBP2022-10-31
Current Assets
19,336 GBP2023-10-31
20,169 GBP2022-10-31
Creditors
Current
161,400 GBP2023-10-31
163,742 GBP2022-10-31
Net Current Assets/Liabilities
-142,064 GBP2023-10-31
-143,573 GBP2022-10-31
Total Assets Less Current Liabilities
210,614 GBP2023-10-31
206,756 GBP2022-10-31
Net Assets/Liabilities
192,458 GBP2023-10-31
190,119 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
192,448 GBP2023-10-31
190,109 GBP2022-10-31
Equity
192,458 GBP2023-10-31
190,119 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,197 GBP2023-10-31
1,197 GBP2022-10-31
Computers
6,143 GBP2023-10-31
2,676 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
7,340 GBP2023-10-31
3,873 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,197 GBP2023-10-31
1,197 GBP2022-10-31
Computers
3,465 GBP2023-10-31
2,347 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,662 GBP2023-10-31
3,544 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,118 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,118 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
2,678 GBP2023-10-31
329 GBP2022-10-31
Investment Property - Fair Value Model
350,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,742 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
17,552 GBP2023-10-31
16,558 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
17,552 GBP2023-10-31
18,300 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,027 GBP2023-10-31
1,467 GBP2022-10-31
Other Creditors
Current
160,373 GBP2023-10-31
162,275 GBP2022-10-31

  • GEOPOLITICAL SOLUTIONS LTD
    Info
    INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED - 2004-05-04
    Registered number 04210619
    Station House, North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 2001-05-03 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.