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
    Cattle, Graeme Stanley
    Carpenter born in July 1960
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
    Mr Graeme Stanley Cattle
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Masters, Andrew Charles
    Builder born in August 1968
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Masters
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Biggenden, Karen Elizabeth
    Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
    Biggenden, Karen Elizabeth
    Secretary
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Secretary → CIF 0
    Karen Elizabeth Biggenden
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2002-01-03
    OF - Nominee Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-03 ~ 2002-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEO MASTERS & SONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
12,788 GBP2024-03-31
6,337 GBP2023-03-31
Current Assets
114,933 GBP2024-03-31
99,190 GBP2023-03-31
Creditors
Amounts falling due within one year
-89,361 GBP2024-03-31
-82,487 GBP2023-03-31
Net Current Assets/Liabilities
31,937 GBP2024-03-31
22,794 GBP2023-03-31
Total Assets Less Current Liabilities
44,725 GBP2024-03-31
29,131 GBP2023-03-31
Net Assets/Liabilities
44,225 GBP2024-03-31
28,631 GBP2023-03-31
Equity
44,225 GBP2024-03-31
28,631 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31

  • GEO MASTERS & SONS LIMITED
    Info
    Registered number 04346913
    Limington Road, Ilchester, Somerset BA22 8LX
    Private Limited Company incorporated on 2002-01-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.