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
    Helen Pettit
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2021-03-04 ~ 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
    Pettit, Robert Leslie
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Pettit
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2018-05-16 ~ 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
Ceased 5
  • 1
    Bassias, Ioannis
    Director born in May 1954
    Individual
    Officer
    2005-12-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Baillard, Laurent
    Accountant born in December 1972
    Individual
    Officer
    2005-03-31 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    411 Tower Bridge Business Centre, 46 - 48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-07-05 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 4
    VISTRA SERVICES (UK) LIMITED - now
    209 Tower Bridge Business Centre, 46 - 48 East Smithfield, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    PE - Secretary → CIF 0
    2015-03-01 ~ 2015-12-23
    PE - Secretary → CIF 0
  • 5
    9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius
    Corporate (2 offsprings)
    Officer
    2005-03-31 ~ 2007-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GEOREX UK LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-06-30 ~ 2023-06-29
Intangible Assets - Gross Cost
Computer software
14,641 GBP2023-06-29
Other Investments Other Than Loans
Non-current
20,000 GBP2023-06-29
Property, Plant & Equipment
50,650 GBP2024-06-29
69,966 GBP2023-06-29
Fixed Assets - Investments
20,000 GBP2023-06-29
Fixed Assets
50,650 GBP2024-06-29
89,966 GBP2023-06-29
Debtors
2,191,434 GBP2024-06-29
2,158,192 GBP2023-06-29
Cash at bank and in hand
299,761 GBP2024-06-29
205,643 GBP2023-06-29
Current Assets
2,491,195 GBP2024-06-29
2,363,835 GBP2023-06-29
Net Current Assets/Liabilities
794,542 GBP2024-06-29
624,897 GBP2023-06-29
Total Assets Less Current Liabilities
845,192 GBP2024-06-29
714,863 GBP2023-06-29
Net Assets/Liabilities
832,530 GBP2024-06-29
697,372 GBP2023-06-29
Equity
Called up share capital
1,000 GBP2024-06-29
1,000 GBP2023-06-29
Retained earnings (accumulated losses)
831,530 GBP2024-06-29
696,372 GBP2023-06-29
Equity
832,530 GBP2024-06-29
697,372 GBP2023-06-29
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-06-30 ~ 2024-06-29
Computers
0.332023-06-30 ~ 2024-06-29
Intangible Assets - Gross Cost
14,641 GBP2023-06-29
Intangible assets - Disposals
-14,641 GBP2023-06-30 ~ 2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
14,641 GBP2023-06-29
Intangible assets - Disposals and decrease in the amortization or impairment
-14,641 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,320 GBP2024-06-29
Computers
8,481 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
103,801 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,691 GBP2024-06-29
25,627 GBP2023-06-29
Computers
8,460 GBP2024-06-29
8,208 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,151 GBP2024-06-29
33,835 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,064 GBP2023-06-30 ~ 2024-06-29
Computers
252 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,316 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Motor vehicles
50,629 GBP2024-06-29
69,693 GBP2023-06-29
Computers
21 GBP2024-06-29
273 GBP2023-06-29
Amounts invested in assets
Cost valuation, Non-current
20,000 GBP2023-06-29
Non-current
20,000 GBP2023-06-29
Other Debtors
2,191,434 GBP2024-06-29
2,158,192 GBP2023-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
3,468 GBP2024-06-29
3,468 GBP2023-06-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,402 GBP2024-06-29
2,402 GBP2023-06-29
Corporation Tax Payable
Amounts falling due within one year
93,131 GBP2024-06-29
65,166 GBP2023-06-29
Amounts owed to directors
Amounts falling due within one year
1,564,521 GBP2024-06-29
1,667,271 GBP2023-06-29
Other Creditors
Amounts falling due within one year
33,131 GBP2024-06-29
631 GBP2023-06-29
  • GEOREX UK LIMITED
    Info
    Registered number 05409474
    Adlink House, Suite 7a, Hawarden, Flintshire CH5 3DJ
    Private Limited Company incorporated on 2005-03-31 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.