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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 16
  • 1
    Rose, Julian Trevor
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Fermor, Mark Adrian
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Landon, Adrian John
    Management Accountant born in June 1972
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2016-09-30
    OF - Director → CIF 0
    Landon, Adrian John
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Abel, Karl Gifford
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 5
    Martin, Phillip Charles
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Johnson, Sylvia Ann
    Individual (11 offsprings)
    Officer
    2005-06-08 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 7
    Harbour, Derek John
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Walkington, Ian Alexander, Dr
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Seymour, Jonathan
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Montagnani, Daniele Benedict
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Simon
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2016-02-05 ~ 2023-07-29
    OF - Director → CIF 0
  • 12
    Ellis, Paul Austin
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Lucass, Martin Peter
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2025-03-09
    OF - Director → CIF 0
  • 14
    Pearce, Stuart David
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2015-01-21 ~ 2017-04-14
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
  • 16
    GEOSMART INFORMATION GROUP LIMITED
    09996069 05475394
    New Zealand House 160-162, Abbey Foregate, Shrewsbury, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEOSMART INFORMATION LIMITED

Period: 2015-10-21 ~ now
Company number: 05475394 09996069
Registered names
GEOSMART INFORMATION LIMITED - now 09996069
ENVIREP LTD - 2015-10-21
ESI REPORTS LIMITED - 2013-09-11
ESI LIMITED - 2005-10-10 03212832
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,582 GBP2025-06-30
14,695 GBP2024-06-30
Debtors
484,490 GBP2025-06-30
645,106 GBP2024-06-30
Cash at bank and in hand
171,718 GBP2025-06-30
216,286 GBP2024-06-30
Current Assets
656,208 GBP2025-06-30
861,392 GBP2024-06-30
Net Current Assets/Liabilities
141,298 GBP2025-06-30
445,907 GBP2024-06-30
Total Assets Less Current Liabilities
152,880 GBP2025-06-30
460,602 GBP2024-06-30
Creditors
Non-current
-663,075 GBP2025-06-30
-902,622 GBP2024-06-30
Net Assets/Liabilities
-510,195 GBP2025-06-30
-442,020 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-510,295 GBP2025-06-30
-442,120 GBP2024-06-30
Equity
-510,195 GBP2025-06-30
-442,020 GBP2024-06-30
Average Number of Employees
332024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
63,497 GBP2025-06-30
59,287 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,915 GBP2025-06-30
44,592 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,323 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
11,582 GBP2025-06-30
14,695 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
80,138 GBP2025-06-30
220,766 GBP2024-06-30
Amounts Owed By Related Parties
328,400 GBP2025-06-30
Current
328,400 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
75,952 GBP2025-06-30
Current, Amounts falling due within one year
95,940 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
484,490 GBP2025-06-30
Current, Amounts falling due within one year
645,106 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,144 GBP2025-06-30
10,085 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,556 GBP2025-06-30
43,346 GBP2024-06-30
Other Taxation & Social Security Payable
Current
112,510 GBP2025-06-30
141,161 GBP2024-06-30
Other Creditors
Current
349,700 GBP2025-06-30
220,893 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,625 GBP2025-06-30
11,579 GBP2024-06-30
Other Creditors
Non-current
661,450 GBP2025-06-30
891,043 GBP2024-06-30
Creditors
Current
663,075 GBP2025-06-30
902,622 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,642 GBP2025-06-30
93,342 GBP2024-06-30

  • GEOSMART INFORMATION LIMITED
    Info
    ENVIREP LTD - 2015-10-21
    ESI REPORTS LIMITED - 2015-10-21
    ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED - 2015-10-21
    ESI LIMITED - 2015-10-21
    Registered number 05475394
    Suite 9 To 11, First Floor Old Bank Buildings, Bellstone, Shrewsbury SY1 1HU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.