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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 10
  • 1
    Purvis, Ian Andrew
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Degawa, Jun
    Born in January 1955
    Individual (1 offspring)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Middleditch, Janice Susan
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    Haglund, Tommy
    Born in January 1963
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Julian Graham
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Mr Julian Graham Chapman
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 8
    Loeffler, Volker
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Knutsson, Karl Elmer Tord
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Driscoll, Richard
    Born in September 1949
    Individual (1 offspring)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEEPLUS HOLDINGS LIMITED

Period: 2004-04-15 ~ now
Company number: 05092504
Registered names
GEEPLUS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
767,250 GBP2024-12-31
767,250 GBP2023-12-31
Debtors
125,593 GBP2024-12-31
13,550 GBP2023-12-31
Cash at bank and in hand
645,584 GBP2024-12-31
1,207,758 GBP2023-12-31
Current Assets
771,177 GBP2024-12-31
1,221,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-314,427 GBP2024-12-31
Net Current Assets/Liabilities
456,750 GBP2024-12-31
113,441 GBP2023-12-31
Total Assets Less Current Liabilities
1,224,000 GBP2024-12-31
880,691 GBP2023-12-31
Equity
Called up share capital
263,750 GBP2024-12-31
263,750 GBP2023-12-31
Retained earnings (accumulated losses)
960,250 GBP2024-12-31
616,941 GBP2023-12-31
Equity
1,224,000 GBP2024-12-31
880,691 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
767,250 GBP2024-12-31
767,250 GBP2023-12-31
Amounts Owed By Related Parties
125,593 GBP2024-12-31
Current
13,550 GBP2023-12-31
Amounts owed to group undertakings
Current
304,380 GBP2024-12-31
1,098,880 GBP2023-12-31
Corporation Tax Payable
Current
8,497 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
7,487 GBP2023-12-31
Other Creditors
Current
1,550 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
314,427 GBP2024-12-31
1,107,867 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
93,750 shares2024-12-31
93,750 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2024-12-31
15,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Equity
Called up share capital
263,750 GBP2024-12-31
263,750 GBP2023-12-31

Related profiles found in government register
  • GEEPLUS HOLDINGS LIMITED
    Info
    GEEPLUS COMPONENTS LIMITED - 2004-04-15
    Registered number 05092504
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • GEEPLUS HOLDINGS LIMITED
    S
    Registered number 05092504
    Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
    Private Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEEPLUS EUROPE LIMITED
    - now 01742051
    DENSITRON CONTROL SYSTEMS LIMITED - 2004-04-23
    VT LIMITED - 1998-07-17
    VT COMPUTERS LIMITED - 1988-12-08
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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