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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
    Thomas, Lorraine Elizabeth
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Elizabeth Thomas
    Born in June 1965
    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
  • 2
    Thomas, Catherine Ann
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2009-10-12
    OF - Director → CIF 0
    Thomas, Catherine Ann
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 3
    Thomas, Geoffrey James
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Geoffrey James Thomas
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Taylor, Michael
    Individual (1 offspring)
    Officer
    2016-03-05 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Pamela
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2016-03-05
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOFF THOMAS LIMITED

Period: 2003-03-28 ~ now
Company number: 04715053
Registered name
GEOFF THOMAS LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-27 ~ 2025-06-26
Property, Plant & Equipment
295,875 GBP2025-06-26
312,943 GBP2024-06-26
Investment Property
190,000 GBP2025-06-26
190,000 GBP2024-06-26
Fixed Assets
485,875 GBP2025-06-26
502,943 GBP2024-06-26
Total Inventories
348,696 GBP2025-06-26
415,000 GBP2024-06-26
Debtors
994,320 GBP2025-06-26
970,190 GBP2024-06-26
Cash at bank and in hand
57,645 GBP2025-06-26
76,544 GBP2024-06-26
Current Assets
1,400,661 GBP2025-06-26
1,461,734 GBP2024-06-26
Creditors
Current
1,146,947 GBP2025-06-26
1,106,771 GBP2024-06-26
Net Current Assets/Liabilities
253,714 GBP2025-06-26
354,963 GBP2024-06-26
Total Assets Less Current Liabilities
739,589 GBP2025-06-26
857,906 GBP2024-06-26
Net Assets/Liabilities
150,072 GBP2025-06-26
185,464 GBP2024-06-26
Equity
Called up share capital
100 GBP2025-06-26
100 GBP2024-06-26
Retained earnings (accumulated losses)
102,333 GBP2025-06-26
137,725 GBP2024-06-26
Equity
150,072 GBP2025-06-26
185,464 GBP2024-06-26
Average Number of Employees
412024-06-27 ~ 2025-06-26
402023-06-27 ~ 2024-06-26
Intangible Assets - Gross Cost
Net goodwill
290,000 GBP2024-06-26
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
290,000 GBP2024-06-26
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
266,692 GBP2025-06-26
266,692 GBP2024-06-26
Plant and equipment
21,557 GBP2025-06-26
21,557 GBP2024-06-26
Furniture and fittings
304,927 GBP2025-06-26
299,182 GBP2024-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
69,810 GBP2025-06-26
64,476 GBP2024-06-26
Plant and equipment
16,027 GBP2025-06-26
15,051 GBP2024-06-26
Furniture and fittings
226,606 GBP2025-06-26
213,354 GBP2024-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,334 GBP2024-06-27 ~ 2025-06-26
Plant and equipment
976 GBP2024-06-27 ~ 2025-06-26
Furniture and fittings
13,252 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment
Improvements to leasehold property
196,882 GBP2025-06-26
202,216 GBP2024-06-26
Plant and equipment
5,530 GBP2025-06-26
6,506 GBP2024-06-26
Furniture and fittings
78,321 GBP2025-06-26
85,828 GBP2024-06-26
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,793 GBP2025-06-26
8,793 GBP2024-06-26
Computers
69,877 GBP2025-06-26
69,115 GBP2024-06-26
Property, Plant & Equipment - Gross Cost
671,846 GBP2025-06-26
665,339 GBP2024-06-26
Property, Plant & Equipment - Disposals
Computers
-2,630 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Disposals
-2,630 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,228 GBP2025-06-26
6,706 GBP2024-06-26
Computers
56,300 GBP2025-06-26
52,809 GBP2024-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,971 GBP2025-06-26
352,396 GBP2024-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
522 GBP2024-06-27 ~ 2025-06-26
Computers
4,149 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,233 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-658 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-658 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment
Motor vehicles
1,565 GBP2025-06-26
2,087 GBP2024-06-26
Computers
13,577 GBP2025-06-26
16,306 GBP2024-06-26
Investment Property - Fair Value Model
190,000 GBP2024-06-26
Merchandise
348,696 GBP2025-06-26
415,000 GBP2024-06-26
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
731,697 GBP2025-06-26
691,312 GBP2024-06-26
Other Debtors
Current, Amounts falling due within one year
262,623 GBP2025-06-26
269,685 GBP2024-06-26
Debtors
Current, Amounts falling due within one year
994,320 GBP2025-06-26
960,997 GBP2024-06-26
Other Debtors
Non-current, Amounts falling due after one year
9,193 GBP2024-06-26
Bank Borrowings/Overdrafts
Current
37,232 GBP2025-06-26
37,232 GBP2024-06-26
Trade Creditors/Trade Payables
Current
693,357 GBP2025-06-26
630,399 GBP2024-06-26
Other Taxation & Social Security Payable
Current
67,472 GBP2025-06-26
73,059 GBP2024-06-26
Other Creditors
Current
348,886 GBP2025-06-26
366,081 GBP2024-06-26
Bank Borrowings/Overdrafts
Non-current
505,857 GBP2025-06-26
562,867 GBP2024-06-26
Other Creditors
Non-current
43,033 GBP2025-06-26
66,206 GBP2024-06-26
Bank Borrowings
Secured
543,089 GBP2025-06-26
600,099 GBP2024-06-26
Total Borrowings
Secured
911,399 GBP2025-06-26
1,019,765 GBP2024-06-26
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,627 GBP2025-06-26
43,369 GBP2024-06-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-26
  • GEOFF THOMAS LIMITED
    Info
    Registered number 04715053
    361 Malpas Road, Newport, Gwent NP20 6WB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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