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 6
  • 1
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ now
    OF - director → CIF 0
  • 2
    Boothroyd, Mark
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ now
    OF - director → CIF 0
    Boothroyd, Mark
    Director
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ now
    OF - secretary → CIF 0
  • 3
    Herbert, James Mathew Thomas
    Commercial Director born in October 1978
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 4
    Pass, Mark Anthony
    Accountant born in October 1964
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 5
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - director → CIF 0
  • 6
    EDGEAWAY LIMITED - 2012-03-08
    10, Imperial Road, Matlock, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,088,368 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - nominee-director → CIF 0
  • 2
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    2002-01-10 ~ 2002-02-18
    OF - director → CIF 0
    Taylor, Richard Charles
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    2008-03-31 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    2002-01-10 ~ 2002-02-18
    OF - director → CIF 0
    Pass, Simon Arthur
    Property Management born in September 1963
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    OF - director → CIF 0
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2012-06-20
    OF - director → CIF 0
  • 4
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - director → CIF 0
  • 5
    Warwick, Robert Graham
    Director born in October 1946
    Individual
    Officer
    2002-02-18 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Donald, Gordon Hugh
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Curran, David John
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2002-02-18
    OF - secretary → CIF 0
  • 8
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    OF - director → CIF 0
  • 9
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-12-05 ~ 2002-01-10
    PE - director → CIF 0
    2001-12-05 ~ 2002-01-10
    PE - secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-12-05 ~ 2002-01-10
    PE - director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-05 ~ 2001-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GEOFABRICS GROUP LIMITED

Previous names
GEOFABRICS HOLDINGS LIMITED - 2012-03-08
DE FACTO 973 LIMITED - 2002-04-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
444,004 GBP2022-12-31
444,004 GBP2021-12-31
Debtors
111,000 GBP2022-12-31
111,000 GBP2021-12-31
Net Current Assets/Liabilities
111,000 GBP2022-12-31
111,000 GBP2021-12-31
Total Assets Less Current Liabilities
555,004 GBP2022-12-31
555,004 GBP2021-12-31
Equity
Called up share capital
444,015 GBP2022-12-31
444,015 GBP2021-12-31
Share premium
110,989 GBP2022-12-31
110,989 GBP2021-12-31
Equity
555,004 GBP2022-12-31
555,004 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
444,004 GBP2022-12-31
444,004 GBP2021-12-31
Amounts Owed By Related Parties
111,000 GBP2022-12-31
Current
111,000 GBP2021-12-31

Related profiles found in government register
  • GEOFABRICS GROUP LIMITED
    Info
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Registered number 04334996
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    Private Limited Company incorporated on 2001-12-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GEOFABRICS GROUP LIMITED
    S
    Registered number 4334996
    Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, W Yorkshire, England, LS10 1RD
    Incorporated Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RATEMIX LIMITED - 1990-07-23
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,982,115 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.