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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Warwick, Robert Graham
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    OF - Director → CIF 0
    2012-11-19 ~ 2026-05-11
    OF - Director → CIF 0
  • 3
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    2002-01-10 ~ 2002-02-18
    OF - Director → CIF 0
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2003-10-01 ~ 2008-01-31
    OF - Director → CIF 0
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    2008-03-31 ~ 2012-06-20
    OF - Director → CIF 0
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ 2026-05-11
    OF - Director → CIF 0
  • 4
    Gordon, Douglas Alexander
    Born in September 1941
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Curran, David John
    Individual (17 offsprings)
    Officer
    2002-01-10 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 7
    Donald, Gordon Hugh
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    2002-01-10 ~ 2002-02-18
    OF - Director → CIF 0
    Taylor, Richard Charles
    Chartered Accountant born in August 1949
    Individual (34 offsprings)
    2008-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Herbert, James Mathew Thomas
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Boothroyd, Mark
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    Boothroyd, Mark
    Individual (7 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Secretary → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2001-12-05 ~ 2002-01-10
    OF - Director → CIF 0
    2001-12-05 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 12
    GEOFABRICS HOLDINGS LIMITED
    - now 07858338 04334996
    EDGEAWAY LIMITED - 2012-03-08
    10, Imperial Road, Matlock, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2001-12-05 ~ 2002-01-10
    OF - Director → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOFABRICS GROUP LIMITED

Period: 2012-03-08 ~ now
Company number: 04334996
Registered names
GEOFABRICS GROUP LIMITED - now
DE FACTO 973 LIMITED - 2002-04-09 04273370... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
444,004 GBP2024-12-31
444,004 GBP2023-12-31
Debtors
111,000 GBP2024-12-31
111,000 GBP2023-12-31
Net Current Assets/Liabilities
111,000 GBP2024-12-31
111,000 GBP2023-12-31
Total Assets Less Current Liabilities
555,004 GBP2024-12-31
555,004 GBP2023-12-31
Equity
Called up share capital
444,015 GBP2024-12-31
444,015 GBP2023-12-31
444,015 GBP2022-12-31
Share premium
110,989 GBP2024-12-31
110,989 GBP2023-12-31
110,989 GBP2022-12-31
Equity
555,004 GBP2024-12-31
555,004 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,045,000 GBP2024-01-01 ~ 2024-12-31
2,150,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,045,000 GBP2024-01-01 ~ 2024-12-31
2,150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,045,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
444,004 GBP2024-12-31
444,004 GBP2023-12-31
Amounts Owed By Related Parties
111,000 GBP2024-12-31
Current
111,000 GBP2023-12-31
Related profiles found in government register
  • GEOFABRICS GROUP LIMITED
    Info
    GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2012-03-08
    Registered number 04334996
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 1
  • 1
    GEOFABRICS LIMITED
    - now 02486205
    RATEMIX LIMITED - 1990-07-23
    - Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.