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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 4
  • 1
    Ms Catherine Jane Brown
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hendy, Catherine Jane
    Born in December 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hendy, Michael Sutton
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
    Mr Michael Sutton Hendy
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    M.P. SECRETARIES LIMITED 02924589
    Suite C, North Street, Dorking, Surrey, England
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONLYGEOTECHNICS LIMITED

Period: 2008-07-09 ~ now
Company number: 06642459
Registered name
ONLYGEOTECHNICS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,234 GBP2025-03-31
2,467 GBP2024-03-31
Debtors
20,200 GBP2025-03-31
23,586 GBP2024-03-31
Cash at bank and in hand
773 GBP2025-03-31
2,069 GBP2024-03-31
Current Assets
20,973 GBP2025-03-31
25,655 GBP2024-03-31
Creditors
Current
45,242 GBP2025-03-31
47,668 GBP2024-03-31
Net Current Assets/Liabilities
-24,269 GBP2025-03-31
-22,013 GBP2024-03-31
Total Assets Less Current Liabilities
-23,035 GBP2025-03-31
-19,546 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-23,135 GBP2025-03-31
-19,646 GBP2024-03-31
Equity
-23,035 GBP2025-03-31
-19,546 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,264 GBP2025-03-31
4,031 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,234 GBP2025-03-31
2,467 GBP2024-03-31
Other Debtors
Current
20,160 GBP2025-03-31
23,486 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
40 GBP2025-03-31
100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
20,200 GBP2025-03-31
Current, Amounts falling due within one year
23,586 GBP2024-03-31
Other Taxation & Social Security Payable
Current
690 GBP2025-03-31
20 GBP2024-03-31
Amounts owed to directors
43,527 GBP2025-03-31
46,798 GBP2024-03-31
Accrued Liabilities
Current
1,025 GBP2025-03-31
850 GBP2024-03-31

  • ONLYGEOTECHNICS LIMITED
    Info
    Registered number 06642459
    Suite C, 2 North Street, Dorking, Surrey RH4 1DN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-09 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.