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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 7
  • 1
    Potten, Charles Mathew
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2026-01-31
    OF - Director → CIF 0
    Mr Charles Mathew Potten
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-31
    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
  • 2
    Gray-cheape, George Hamish
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Neil, James William Desmond
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Sophie
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-01-22 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 6
    DALCOUR MACLAREN LIMITED
    04836300
    The Barn, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-22 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOMAP LTD

Period: 2003-01-22 ~ now
Company number: 04643832
Registered name
GEOMAP LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
174,219 GBP2024-01-31
153,813 GBP2023-01-31
Fixed Assets - Investments
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Fixed Assets
324,219 GBP2024-01-31
303,813 GBP2023-01-31
Debtors
319,799 GBP2024-01-31
138,852 GBP2023-01-31
Cash at bank and in hand
36,090 GBP2024-01-31
41,166 GBP2023-01-31
Current Assets
355,889 GBP2024-01-31
180,018 GBP2023-01-31
Creditors
Current
338,017 GBP2024-01-31
238,235 GBP2023-01-31
Net Current Assets/Liabilities
17,872 GBP2024-01-31
-58,217 GBP2023-01-31
Total Assets Less Current Liabilities
342,091 GBP2024-01-31
245,596 GBP2023-01-31
Net Assets/Liabilities
224,020 GBP2024-01-31
99,369 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
224,019 GBP2024-01-31
99,368 GBP2023-01-31
Equity
224,020 GBP2024-01-31
99,369 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
362,504 GBP2024-01-31
355,307 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
368,582 GBP2024-01-31
355,307 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-73,174 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-73,174 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,078 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,363 GBP2024-01-31
201,494 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,363 GBP2024-01-31
201,494 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,452 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,452 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,583 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,583 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
6,078 GBP2024-01-31
Plant and equipment
168,141 GBP2024-01-31
153,813 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
145,223 GBP2023-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
42,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
160,706 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
60,711 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
29,414 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
73,995 GBP2024-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
86,711 GBP2024-01-31
84,512 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2023-01-31
Investments in Group Undertakings
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
177,600 GBP2024-01-31
Current, Amounts falling due within one year
70,724 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
105,424 GBP2024-01-31
42,277 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
36,775 GBP2024-01-31
Current, Amounts falling due within one year
25,851 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
319,799 GBP2024-01-31
Current, Amounts falling due within one year
138,852 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
34,261 GBP2024-01-31
35,182 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
27,512 GBP2024-01-31
31,804 GBP2023-01-31
Trade Creditors/Trade Payables
Current
25,091 GBP2024-01-31
27,860 GBP2023-01-31
Other Taxation & Social Security Payable
Current
154,660 GBP2024-01-31
91,366 GBP2023-01-31
Other Creditors
Current
96,493 GBP2024-01-31
52,023 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
54,521 GBP2024-01-31
73,374 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
22,900 GBP2024-01-31
34,400 GBP2023-01-31
Related profiles found in government register
  • GEOMAP LTD
    Info
    Registered number 04643832
    The Barn Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • GEOMAP LTD
    S
    Registered number 04643832
    Smith House, George Street, Nailsworth, Stroud, Gloucestershire, United Kingdom, GL6 0AG
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERRAVISION LIMITED
    04167614
    The Barn, Chesterton, Bicester, Oxfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-23 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.