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 2
  • 1
    Kullberg, Sten-magnus Herman
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr Sten-magnus Herman Kullberg
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2016-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Burrows, Anthony Neville
    Manager born in November 1945
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 3
    EBS CORPORATE SERVICES LIMITED - now
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    9 Christmas Steps, Bristol, Avon
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2003-01-27 ~ 2008-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

GEODESIGN BARRIERS LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
832 GBP2023-12-31
1,184 GBP2022-12-31
Fixed Assets
832 GBP2023-12-31
1,184 GBP2022-12-31
Debtors
427,425 GBP2023-12-31
75,579 GBP2022-12-31
Cash at bank and in hand
1,046,481 GBP2023-12-31
1,047,610 GBP2022-12-31
Current Assets
1,473,906 GBP2023-12-31
1,123,189 GBP2022-12-31
Net Current Assets/Liabilities
1,080,473 GBP2023-12-31
1,085,316 GBP2022-12-31
Total Assets Less Current Liabilities
1,081,305 GBP2023-12-31
1,086,500 GBP2022-12-31
Net Assets/Liabilities
1,081,305 GBP2023-12-31
1,086,500 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,080,305 GBP2023-12-31
1,085,500 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Computers
3,333 GBP2023-12-31
3,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,833 GBP2023-12-31
14,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Computers
2,501 GBP2023-12-31
2,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,001 GBP2023-12-31
13,649 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
832 GBP2023-12-31
1,184 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
216,317 GBP2023-12-31
Prepayments/Accrued Income
Current
146,225 GBP2023-12-31
1,947 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
8,749 GBP2022-12-31
Trade Creditors/Trade Payables
Current
340 GBP2023-12-31
335 GBP2022-12-31
Amount of value-added tax that is payable
Current
40,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
182,837 GBP2023-12-31
2,450 GBP2022-12-31
Amounts owed to directors
Current
35,088 GBP2022-12-31

  • GEODESIGN BARRIERS LTD
    Info
    Registered number 04648321
    1 Chapel Street, Warwick, Warwickshire CV34 4HL
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.