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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
    Wenham, Joanna
    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
  • 2
    Coxon, Tina Louise
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2021-04-21
    OF - Director → CIF 0
  • 3
    Grant, Christopher John
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Bian, Huizhen
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2026-02-27
    OF - Director → CIF 0
    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
  • 5
    Satterley, Mark
    Chartered Accountant born in August 1971
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2004-11-09
    OF - Director → CIF 0
  • 6
    Thomas, Julie
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 7
    Morris, David
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Darby, Graham John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Burke, Zoe Claire
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Wenham, Brian Charles
    Programmer born in January 1943
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2015-05-31
    OF - Director → CIF 0
    Brian Charles Wenham
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2019-06-24 ~ 2025-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Higson, Ian Leslie
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    Wenham, Paul Adrian
    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 - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Zhuang, Yue
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2026-02-27
    OF - Director → CIF 0
    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
  • 14
    Sheila Mary Wenham As Executor Of Brian Wenham Deceased
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2025-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOMETRIC MANUFACTURING LTD

Period: 2006-09-14 ~ now
Company number: 04515690
Registered names
GEOMETRIC MANUFACTURING LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
6,784,895 GBP2024-03-01 ~ 2025-02-28
5,404,321 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-4,100,552 GBP2024-03-01 ~ 2025-02-28
-3,216,805 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
2,684,343 GBP2024-03-01 ~ 2025-02-28
2,187,516 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-2,206,339 GBP2024-03-01 ~ 2025-02-28
-1,656,732 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
848 GBP2024-03-01 ~ 2025-02-28
Interest Payable/Similar Charges (Finance Costs)
-181,040 GBP2024-03-01 ~ 2025-02-28
-129,116 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
297,812 GBP2024-03-01 ~ 2025-02-28
404,805 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
61,827 GBP2024-03-01 ~ 2025-02-28
-269,829 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
359,639 GBP2024-03-01 ~ 2025-02-28
134,976 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
114,479 GBP2025-02-28
36,000 GBP2024-02-29
Property, Plant & Equipment
1,937,632 GBP2025-02-28
1,586,283 GBP2024-02-29
Fixed Assets - Investments
717,121 GBP2025-02-28
717,121 GBP2024-02-29
Fixed Assets
2,769,232 GBP2025-02-28
2,339,404 GBP2024-02-29
Total Inventories
557,002 GBP2025-02-28
264,748 GBP2024-02-29
Debtors
Current
1,544,450 GBP2025-02-28
1,316,220 GBP2024-02-29
Cash at bank and in hand
43,211 GBP2025-02-28
51,964 GBP2024-02-29
Current Assets
2,144,663 GBP2025-02-28
1,632,932 GBP2024-02-29
Net Current Assets/Liabilities
-198,730 GBP2025-02-28
-380,088 GBP2024-02-29
Total Assets Less Current Liabilities
2,570,502 GBP2025-02-28
1,959,316 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-744,170 GBP2025-02-28
-513,266 GBP2024-02-29
Net Assets/Liabilities
1,327,015 GBP2025-02-28
967,376 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,327,013 GBP2025-02-28
967,374 GBP2024-02-29
Equity
1,327,015 GBP2025-02-28
967,376 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
359,639 GBP2024-03-01 ~ 2025-02-28
134,976 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
842024-03-01 ~ 2025-02-28
492023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
353,930 GBP2024-03-01 ~ 2025-02-28
307,279 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
153,004 GBP2025-02-28
60,000 GBP2024-02-29
Intangible Assets - Gross Cost
153,004 GBP2025-02-28
60,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,525 GBP2025-02-28
24,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
38,525 GBP2025-02-28
24,000 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,525 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
14,525 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
114,479 GBP2025-02-28
36,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,597 GBP2025-02-28
21,406 GBP2024-02-29
Plant and equipment
4,228,333 GBP2025-02-28
3,557,343 GBP2024-02-29
Office equipment
112,330 GBP2025-02-28
95,624 GBP2024-02-29
Motor vehicles
80,950 GBP2025-02-28
66,559 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,446,210 GBP2025-02-28
3,740,932 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,305 GBP2025-02-28
13,723 GBP2024-02-29
Plant and equipment
2,335,454 GBP2025-02-28
2,003,120 GBP2024-02-29
Office equipment
88,987 GBP2025-02-28
71,535 GBP2024-02-29
Motor vehicles
66,832 GBP2025-02-28
66,271 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,508,578 GBP2025-02-28
2,154,649 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,582 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
332,334 GBP2024-03-01 ~ 2025-02-28
Office equipment
17,452 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
561 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,929 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
7,292 GBP2025-02-28
7,683 GBP2024-02-29
Plant and equipment
1,892,879 GBP2025-02-28
1,554,223 GBP2024-02-29
Office equipment
23,343 GBP2025-02-28
24,089 GBP2024-02-29
Motor vehicles
14,118 GBP2025-02-28
288 GBP2024-02-29
Investments in Subsidiaries
717,121 GBP2025-02-28
717,121 GBP2024-02-29
Cost valuation
717,121 GBP2024-02-29
Other types of inventories not specified separately
557,002 GBP2025-02-28
264,748 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,356,172 GBP2025-02-28
1,257,603 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
55,421 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
1,544,450 GBP2025-02-28
1,316,220 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
744,170 GBP2025-02-28
513,266 GBP2024-02-29
Other Remaining Borrowings
Non-current
451,386 GBP2025-02-28
439,626 GBP2024-02-29
Total Borrowings
Non-current
744,170 GBP2025-02-28
513,266 GBP2024-02-29
Other Remaining Borrowings
Current
1,213,440 GBP2025-02-28
829,336 GBP2024-02-29
Total Borrowings
Current
1,382,801 GBP2025-02-28
960,857 GBP2024-02-29
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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 1
  • 1
    BS ELASTOMERS LTD
    08003169 07411387
    10 Station Drive, Bredon, Tewkesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.