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 8
  • 1
    Grant, Christopher John
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Zhuang, Yue
    Commercial Director born in February 1981
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Wenham, Paul Adrian
    Managing Director born in February 1966
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Mr Paul Adrian Wenham
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Darby, Graham John
    Production Director born in April 1959
    Individual (1 offspring)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Wenham, Joanna
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Wenham, Joanna
    Director
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Brian Charles Wenham
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Burke, Zoe Claire
    Director born in May 1994
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Bian, Huizhen
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Morris, David
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Higson, Ian Leslie
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Mrs Yue Zhuang
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ 2023-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thomas, Julie
    Individual
    Officer
    2002-08-20 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 5
    Coxon, Tina Louise
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Satterley, Mark
    Chartered Accountant born in August 1971
    Individual
    Officer
    2002-08-20 ~ 2004-11-09
    OF - Director → CIF 0
  • 7
    Wenham, Brian Charles
    Programmer born in January 1943
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Huizhen Bian
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-20 ~ 2002-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOMETRIC MANUFACTURING LTD

Previous name
TECHNICAL PROCESSES ENGINEERING LIMITED - 2006-09-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
36,000 GBP2024-02-29
42,000 GBP2023-02-28
Property, Plant & Equipment
1,586,283 GBP2024-02-29
1,451,683 GBP2023-02-28
Fixed Assets - Investments
717,121 GBP2024-02-29
717,121 GBP2023-02-28
Fixed Assets
2,339,404 GBP2024-02-29
2,210,804 GBP2023-02-28
Total Inventories
264,748 GBP2024-02-29
571,255 GBP2023-02-28
Debtors
Current
1,316,220 GBP2024-02-29
1,127,460 GBP2023-02-28
Cash at bank and in hand
51,964 GBP2024-02-29
26,970 GBP2023-02-28
Current Assets
1,632,932 GBP2024-02-29
1,725,685 GBP2023-02-28
Net Current Assets/Liabilities
-380,088 GBP2024-02-29
-247,655 GBP2023-02-28
Total Assets Less Current Liabilities
1,959,316 GBP2024-02-29
1,963,149 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-513,266 GBP2024-02-29
-867,953 GBP2023-02-28
Net Assets/Liabilities
967,376 GBP2024-02-29
832,400 GBP2023-02-28
Average Number of Employees
492023-03-01 ~ 2024-02-29
482022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2024-02-29
60,000 GBP2023-02-28
Intangible Assets - Gross Cost
60,000 GBP2024-02-29
60,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,000 GBP2024-02-29
18,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2024-02-29
18,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
6,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
36,000 GBP2024-02-29
42,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,406 GBP2024-02-29
16,611 GBP2023-02-28
Plant and equipment
3,557,343 GBP2024-02-29
3,138,544 GBP2023-02-28
Office equipment
95,624 GBP2024-02-29
77,339 GBP2023-02-28
Motor vehicles
66,559 GBP2024-02-29
66,559 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,740,932 GBP2024-02-29
3,299,053 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,723 GBP2024-02-29
10,048 GBP2023-02-28
Plant and equipment
2,003,120 GBP2024-02-29
1,721,094 GBP2023-02-28
Office equipment
71,535 GBP2024-02-29
53,406 GBP2023-02-28
Motor vehicles
66,271 GBP2024-02-29
62,822 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,154,649 GBP2024-02-29
1,847,370 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,675 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
282,026 GBP2023-03-01 ~ 2024-02-29
Office equipment
18,129 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
3,449 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,279 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
7,683 GBP2024-02-29
6,563 GBP2023-02-28
Plant and equipment
1,554,223 GBP2024-02-29
1,417,450 GBP2023-02-28
Office equipment
24,089 GBP2024-02-29
23,933 GBP2023-02-28
Motor vehicles
288 GBP2024-02-29
3,737 GBP2023-02-28
Investments in Subsidiaries
717,121 GBP2024-02-29
717,121 GBP2023-02-28
Cost valuation
1,367,121 GBP2023-02-28
Other types of inventories not specified separately
264,748 GBP2024-02-29
571,255 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,257,603 GBP2024-02-29
840,834 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
213,026 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,316,220 GBP2024-02-29
1,127,460 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
960,857 GBP2024-02-29
1,325,278 GBP2023-02-28
Non-current, Amounts falling due after one year
513,266 GBP2024-02-29
867,953 GBP2023-02-28
Other Remaining Borrowings
Non-current
439,626 GBP2024-02-29
662,791 GBP2023-02-28
Total Borrowings
Non-current
513,266 GBP2024-02-29
867,953 GBP2023-02-28
Other Remaining Borrowings
Current
829,336 GBP2024-02-29
761,123 GBP2023-02-28
Total Borrowings
Current
960,857 GBP2024-02-29
1,325,278 GBP2023-02-28
Related profiles found in government register
  • GEOMETRIC MANUFACTURING LTD
    Info
    TECHNICAL PROCESSES ENGINEERING LIMITED - 2006-09-14
    Registered number 04515690
    Unit 10 Station Drive, Bredon, Tewkesbury, Gloucestershire GL20 7HH
    Private Limited Company incorporated on 2002-08-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GEOMETRIC MANUFACTURING LTD
    S
    Registered number 04515690
    10, Station Drive, Bredon, Tewkesbury, England, GL20 7HH
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Station Drive, Bredon, Tewkesbury, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,013 GBP2024-02-29
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.