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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 2
  • 1
    Bohan, Emma Jade Phillipa
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHamilton House, 4 Mabledon Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Stockton-jones, Carla Lucy
    Chief Operating Officer born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Phelan, Simon John
    Company Director born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Withers, Lesley Carol
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 4
    Withers, John Granville
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2024-02-28
    OF - Director → CIF 0
    Withers, John Granville
    Managing Director born in November 1960
    Individual
    icon of calendar 2024-06-03 ~ 2025-05-30
    OF - Director → CIF 0
    Mr John Granville Withers
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2017-01-29 ~ 2024-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-01-29 ~ 2007-03-15
    PE - Nominee Director → CIF 0
  • 6
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-29 ~ 2007-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOWARMTH HEAT PUMPS LIMITED

Previous name
SANDCO 1018 LIMITED - 2007-03-28
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
21,052 GBP2024-03-31
19,728 GBP2023-03-31
Debtors
371,789 GBP2024-03-31
299,258 GBP2023-03-31
Cash at bank and in hand
210,053 GBP2024-03-31
137,366 GBP2023-03-31
Current Assets
598,807 GBP2024-03-31
481,355 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-303,676 GBP2023-03-31
Net Current Assets/Liabilities
338,629 GBP2024-03-31
177,679 GBP2023-03-31
Total Assets Less Current Liabilities
359,681 GBP2024-03-31
197,407 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,190 GBP2024-03-31
Net Assets/Liabilities
349,228 GBP2024-03-31
150,965 GBP2023-03-31
Equity
Called up share capital
145,000 GBP2024-03-31
145,000 GBP2023-03-31
Retained earnings (accumulated losses)
204,228 GBP2024-03-31
5,965 GBP2023-03-31
Equity
349,228 GBP2024-03-31
150,965 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,937 GBP2024-03-31
41,937 GBP2023-03-31
Other
43,845 GBP2024-03-31
38,747 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,782 GBP2024-03-31
80,684 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-7,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-7,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,937 GBP2024-03-31
39,346 GBP2023-03-31
Other
22,793 GBP2024-03-31
21,610 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,730 GBP2024-03-31
60,956 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,591 GBP2023-04-01 ~ 2024-03-31
Other
8,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,941 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-7,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
2,591 GBP2023-03-31
Other
21,052 GBP2024-03-31
17,137 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
268,566 GBP2024-03-31
266,298 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
13,353 GBP2023-03-31
Amounts Owed By Related Parties
66,376 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36,847 GBP2024-03-31
19,607 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
371,789 GBP2024-03-31
Current, Amounts falling due within one year
299,258 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
16,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
140,488 GBP2024-03-31
215,196 GBP2023-03-31
Corporation Tax Payable
Current
41,396 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,860 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
64,434 GBP2024-03-31
72,480 GBP2023-03-31
Creditors
Current
260,178 GBP2024-03-31
303,676 GBP2023-03-31
Other Creditors
Non-current
5,190 GBP2024-03-31
42,693 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,040 GBP2024-03-31
0 GBP2023-03-31
  • GEOWARMTH HEAT PUMPS LIMITED
    Info
    SANDCO 1018 LIMITED - 2007-03-28
    Registered number 06071914
    icon of address3 Neptune Court, Orion Business Park, North Shields NE29 7UW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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