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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.

Parent entities and officers
Active 5
  • 1
    Lipsky, Pascal
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Pascal Lipsky
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Benichou, Pierre
    Born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Pierre Benichou
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wolden, Tom
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibson, Andrea
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2003-07-22
    OF - Nominee Director → CIF 0
  • 2
    Lipsky, Esther Diane
    Teacher born in November 1958
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2015-10-01
    OF - Director → CIF 0
    Lipsky, Esther Diane
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 3
    Bottrill, Iain David
    Chief Financial Officer born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2020-06-24
    OF - Director → CIF 0
    Bottrill, Iain David
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 4
    Mr Pascal Lipsky
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-22
    PE - Has significant influence or control → CIF 0
  • 5
    Benichou, Pierre
    Entrepreneur born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2015-06-30
    OF - Director → CIF 0
    Mr Pierre Benichou
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOEX MCG LTD

Previous names
GEOEX LTD - 2020-09-02
EICS (INTERNATIONAL) LIMITED - 2016-06-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
142023-12-31 ~ 2024-12-30
142022-12-31 ~ 2023-12-30
Intangible Assets
4,433,659 GBP2024-12-30
6,110,594 GBP2023-12-30
Property, Plant & Equipment
55,291 GBP2024-12-30
53,882 GBP2023-12-30
Fixed Assets - Investments
14,722 GBP2024-12-30
159 GBP2023-12-30
Fixed Assets
4,503,672 GBP2024-12-30
6,164,635 GBP2023-12-30
Debtors
Current
2,773,201 GBP2024-12-30
6,873,086 GBP2023-12-30
Cash at bank and in hand
5,655,728 GBP2024-12-30
4,075,743 GBP2023-12-30
Current Assets
8,428,929 GBP2024-12-30
10,948,829 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-4,966,808 GBP2024-12-30
-6,478,389 GBP2023-12-30
Net Current Assets/Liabilities
3,462,121 GBP2024-12-30
4,470,440 GBP2023-12-30
Total Assets Less Current Liabilities
7,965,793 GBP2024-12-30
10,635,075 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-1,739,315 GBP2024-12-30
-1,707,372 GBP2023-12-30
Net Assets/Liabilities
6,213,236 GBP2024-12-30
8,914,232 GBP2023-12-30
Equity
Called up share capital
132,589 GBP2024-12-30
132,589 GBP2023-12-30
131,247 GBP2022-12-31
Share premium
4,942,982 GBP2024-12-30
4,942,982 GBP2023-12-30
4,909,835 GBP2022-12-31
Retained earnings (accumulated losses)
-3,295,742 GBP2024-12-30
-594,746 GBP2023-12-30
-1,185,650 GBP2022-12-31
Profit/Loss
-2,700,996 GBP2023-12-31 ~ 2024-12-30
590,904 GBP2022-12-31 ~ 2023-12-30
Equity
6,213,236 GBP2024-12-30
8,914,232 GBP2023-12-30
8,288,839 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,700,996 GBP2023-12-31 ~ 2024-12-30
590,904 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,700,996 GBP2023-12-31 ~ 2024-12-30
590,904 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
-2,700,996 GBP2023-12-31 ~ 2024-12-30
590,904 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
Called up share capital
1,342 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
34,489 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,342 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
34,489 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-12-31 ~ 2024-12-30
Office equipment
252023-12-31 ~ 2024-12-30
Computers
252023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,066 GBP2024-12-30
77,534 GBP2023-12-30
Office equipment
113,491 GBP2024-12-30
104,961 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
189,557 GBP2024-12-30
182,495 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,468 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-15,490 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
60,479 GBP2023-12-30
Office equipment
68,134 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
128,613 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,161 GBP2023-12-31 ~ 2024-12-30
Owned/Freehold
18,836 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,254 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,183 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,386 GBP2024-12-30
Office equipment
70,880 GBP2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,266 GBP2024-12-30
Property, Plant & Equipment
Plant and equipment
12,680 GBP2024-12-30
17,055 GBP2023-12-30
Office equipment
42,611 GBP2024-12-30
36,827 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
2,072,415 GBP2024-12-30
5,850,370 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
463,028 GBP2024-12-30
609,474 GBP2023-12-30
Other Debtors
Current
50,976 GBP2024-12-30
29,683 GBP2023-12-30
Prepayments/Accrued Income
Current
186,782 GBP2024-12-30
169,268 GBP2023-12-30
Cash and Cash Equivalents
5,655,728 GBP2024-12-30
4,075,743 GBP2023-12-30
Trade Creditors/Trade Payables
Current
1,441,099 GBP2024-12-30
1,785,079 GBP2023-12-30
Amounts owed to group undertakings
Current
228,247 GBP2024-12-30
Taxation/Social Security Payable
Current
83,574 GBP2024-12-30
348,998 GBP2023-12-30
Other Creditors
Current
676,204 GBP2024-12-30
1,998,351 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
2,537,684 GBP2024-12-30
2,345,961 GBP2023-12-30
Creditors
Current
4,966,808 GBP2024-12-30
6,478,389 GBP2023-12-30
Amounts owed to group undertakings
Non-current
1,739,315 GBP2024-12-30
1,707,372 GBP2023-12-30
Creditors
Non-current
1,739,315 GBP2024-12-30
1,707,372 GBP2023-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
-13,242 GBP2024-12-30
-13,471 GBP2023-12-30
Net Deferred Tax Liability/Asset
-13,242 GBP2024-12-30
-13,471 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,955 shares2024-12-30
100,955 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-30
2 shares2023-12-30
Par Value of Share
Class 2 ordinary share
1.002023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
87 shares2024-12-30
110 shares2023-12-30
Par Value of Share
Class 3 ordinary share
1.002023-12-31 ~ 2024-12-30
Related profiles found in government register
  • GEOEX MCG LTD
    Info
    GEOEX LTD - 2020-09-02
    EICS (INTERNATIONAL) LIMITED - 2020-09-02
    Registered number 04835527
    icon of addressGlobal House, Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • GEOEX MCG LTD
    S
    Registered number 04835527
    icon of addressGlobal House, Ashley Avenue, Epsom, England, KT18 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGlobal House, Ashley Avenue, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    771,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-24 ~ 2022-05-18
    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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.