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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
  • 1
    Attfield, Jason
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ now
    OF - Director → CIF 0
  • 2
    REFERENCE DESIGN LIMITED
    icon of address21-22, Old Steine, Brighton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,335 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Doyle, Nick
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2009-12-04
    OF - Director → CIF 0
    Doyle, Nick
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2001-09-12
    OF - Director → CIF 0
  • 3
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2001-09-12 ~ 2001-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GEODESIC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
189,297 GBP2024-10-31
186,237 GBP2023-10-31
Property, Plant & Equipment
4,425 GBP2024-10-31
5,206 GBP2023-10-31
Fixed Assets
193,722 GBP2024-10-31
191,443 GBP2023-10-31
Debtors
16,762 GBP2024-10-31
16,501 GBP2023-10-31
Cash at bank and in hand
185,362 GBP2024-10-31
177,679 GBP2023-10-31
Current Assets
202,124 GBP2024-10-31
194,180 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-199,170 GBP2024-10-31
-161,885 GBP2023-10-31
Net Current Assets/Liabilities
2,954 GBP2024-10-31
32,295 GBP2023-10-31
Total Assets Less Current Liabilities
196,676 GBP2024-10-31
223,738 GBP2023-10-31
Net Assets/Liabilities
195,676 GBP2024-10-31
222,738 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
194,676 GBP2024-10-31
221,738 GBP2023-10-31
Equity
195,676 GBP2024-10-31
222,738 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
509,311 GBP2024-10-31
468,426 GBP2023-10-31
Patents/Trademarks/Licences/Concessions
1,007 GBP2024-10-31
1,007 GBP2023-10-31
Intangible Assets - Gross Cost
510,318 GBP2024-10-31
469,433 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,007 GBP2024-10-31
1,007 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
321,021 GBP2024-10-31
283,196 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
37,825 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,092 GBP2023-10-31
Computers
22,864 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
29,956 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,395 GBP2024-10-31
5,096 GBP2023-10-31
Computers
20,136 GBP2024-10-31
19,654 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,531 GBP2024-10-31
24,750 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
299 GBP2023-11-01 ~ 2024-10-31
Computers
482 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
781 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
1,697 GBP2024-10-31
1,996 GBP2023-10-31
Computers
2,728 GBP2024-10-31
3,210 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,674 GBP2024-10-31
7,117 GBP2023-10-31
Other Debtors
Amounts falling due within one year
9,088 GBP2024-10-31
9,384 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
16,762 GBP2024-10-31
16,501 GBP2023-10-31
Trade Creditors/Trade Payables
Current
200 GBP2024-10-31
5,689 GBP2023-10-31
Amounts owed to group undertakings
Current
144,488 GBP2024-10-31
98,245 GBP2023-10-31
Other Taxation & Social Security Payable
Current
22,049 GBP2024-10-31
21,099 GBP2023-10-31
Other Creditors
Current
32,433 GBP2024-10-31
36,852 GBP2023-10-31
Creditors
Current
199,170 GBP2024-10-31
161,885 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,380 GBP2024-10-31
26,880 GBP2023-10-31
  • GEODESIC LIMITED
    Info
    Registered number 04286247
    icon of address21-22 Old Steine, Brighton BN1 1EL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.