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 5
  • 1
    Jacobs, Edwin
    Hr Director born in April 1961
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Jovetic, Aleksandar
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Leech, Andrew David
    Managing Director born in September 1981
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Groenstraat 29, 9185 Wachtebeke, Wachtebeke, Belgium
    Corporate (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    BONTEXGEO UK HOLDING LIMITED
    E7, Meltham Mills Road, Meltham Mills Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,710,760 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bamforth, Elizabeth Ann
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2021-04-23
    OF - Director → CIF 0
    Mrs Elizabeth Ann Bamforth
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    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
    Van Ruiten, Peter William
    Director born in August 1960
    Individual
    Officer
    2009-12-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Bamforth, Alan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2023-01-26
    OF - Director → CIF 0
    Bamforth, Alan
    Individual (1 offspring)
    Officer
    2009-12-12 ~ 2023-01-26
    OF - Secretary → CIF 0
    Mr Alan Bamforth
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    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
parent relation
Company in focus

GEOGREEN SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,001 GBP2020-12-31
2,359 GBP2019-12-31
Total Inventories
28,519 GBP2020-12-31
29,479 GBP2019-12-31
Debtors
448,718 GBP2020-12-31
403,621 GBP2019-12-31
Cash at bank and in hand
7,690 GBP2020-12-31
7,483 GBP2019-12-31
Current Assets
484,927 GBP2020-12-31
440,583 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-311,341 GBP2020-12-31
-371,092 GBP2019-12-31
Net Current Assets/Liabilities
173,586 GBP2020-12-31
69,491 GBP2019-12-31
Total Assets Less Current Liabilities
175,587 GBP2020-12-31
71,850 GBP2019-12-31
Net Assets/Liabilities
175,137 GBP2020-12-31
71,400 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
174,137 GBP2020-12-31
70,400 GBP2019-12-31
Equity
175,137 GBP2020-12-31
71,400 GBP2019-12-31
Average Number of Employees
92020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
3,099 GBP2020-12-31
2,727 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,098 GBP2020-12-31
368 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
730 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
2,001 GBP2020-12-31
2,359 GBP2019-12-31
Other Debtors
Amounts falling due within one year
448,718 GBP2020-12-31
403,621 GBP2019-12-31
Trade Creditors/Trade Payables
Current
17,585 GBP2020-12-31
54,434 GBP2019-12-31
Other Taxation & Social Security Payable
96,539 GBP2020-12-31
4,515 GBP2019-12-31
Other Creditors
Current
197,217 GBP2020-12-31
312,143 GBP2019-12-31
Creditors
Current
311,341 GBP2020-12-31
371,092 GBP2019-12-31
Amounts Owed to Related Parties
124,488 GBP2020-12-31
310,623 GBP2019-12-31
  • GEOGREEN SOLUTIONS LIMITED
    Info
    Registered number 07102889
    E7, Meltham Mills Road E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire HD9 4DS
    Private Limited Company incorporated on 2009-12-12 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.