logo
explain how to read the page

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
    Boyes Turner Directors Limited
    Individual (16 offsprings)
    Officer
    2004-11-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Travers, Elizabeth Mary Alison
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 3
    Wheatley, Stuart
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 4
    Newton, Barry John
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Mr Barry John Newton
    Born in September 1968
    Individual (21 offsprings)
    Person with significant control
    2016-11-01 ~ 2026-02-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Newton, Victoria
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    WILTON TRANSPORT HOLDINGS LIMITED
    16166070
    Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-02-11 ~ now
    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
  • 7
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 137 offsprings)
    Officer
    2004-11-09 ~ 2004-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOS GROUP LIMITED

Period: 2007-05-10 ~ now
Company number: 05281091
Registered names
GEOS GROUP LIMITED - now
ABBOTS 340 LIMITED - 2007-05-10 07097156... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,935,134 GBP2024-12-31
6,935,134 GBP2023-12-31
Fixed Assets
6,935,134 GBP2024-12-31
6,935,134 GBP2023-12-31
Debtors
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Current Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,427,814 GBP2023-12-31
Net Current Assets/Liabilities
-6,403,434 GBP2024-12-31
-6,377,814 GBP2023-12-31
Total Assets Less Current Liabilities
531,700 GBP2024-12-31
557,320 GBP2023-12-31
Net Assets/Liabilities
531,700 GBP2024-12-31
557,320 GBP2023-12-31
Equity
Called up share capital
33,052 GBP2024-12-31
33,052 GBP2023-12-31
33,052 GBP2023-01-01
Retained earnings (accumulated losses)
498,648 GBP2024-12-31
524,268 GBP2023-12-31
547,295 GBP2023-01-01
Equity
531,700 GBP2024-12-31
557,320 GBP2023-12-31
580,347 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
357,717 GBP2024-01-01 ~ 2024-12-31
308,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
357,717 GBP2024-01-01 ~ 2024-12-31
308,310 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
357,717 GBP2024-01-01 ~ 2024-12-31
308,310 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
357,717 GBP2024-01-01 ~ 2024-12-31
308,310 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-383,337 GBP2024-01-01 ~ 2024-12-31
-331,337 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,935,134 GBP2024-12-31
6,935,134 GBP2023-12-31
Other Debtors
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,453,434 GBP2024-12-31
6,427,814 GBP2023-12-31
Creditors
Current
6,453,434 GBP2024-12-31
6,427,814 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,052 shares2024-12-31
33,052 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GEOS GROUP LIMITED
    Info
    ABBOTS 340 LIMITED - 2007-05-10
    Registered number 05281091
    Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • GEOS GROUP LIMIED
    S
    Registered number 05281091
    Chiltern House, 45 Station Road, Henley-on-thames, Oxon, England, RG9 1AT
    Limited Company in United Kingdom
    CIF 1
  • GEOS GROUP LIMITED
    S
    Registered number 05281091
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England, RG9 1AT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    MAREN LIMITED
    - now 04390648
    SUPERYACHT SOLUTIONS LIMITED - 2002-09-11
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    MINI-TANKERS LTD
    08018623
    Chiltern House, 45 Station Road, Henley-on-thames, Oxforshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PRESSICK COMMERCIALS LIMITED
    06001996
    Middlesbrough Road East, South Bank, Middlesbrough
    Active Corporate (8 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    REFINERY DIRECT LTD
    04062414
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SEA BUNKERING HOLDING LIMITED
    03234351
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    SEA BUNKERING LIMITED
    - now 02620572
    MARITIME SEA BUNKERING LIMITED - 1991-10-25
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SEA TANKERS LIMITED
    - now 06156747
    LINDSAY BLEE SHIPPING LIMITED - 2007-09-25
    45 Chiltern House, Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WILTON COURIERS LTD
    - now 11045486
    WILTON INTERNATIONAL LTD
    - 2024-12-03 11045486
    Chiltern House, 45 Station Road, Henley-on-thames, Oxforshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    WILTON TRANSPORT LIMITED
    05951404
    Chiltern House, 45 Station Road, Henley-on-thames, Oxforshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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