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
    Watkins, Anthony Leslie
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 2
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (57 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 3
    Evans, Daniel Paul
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 4
    Fardaghaie, Babak
    Finance Director born in January 1984
    Individual (68 offsprings)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 5
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ 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 7
  • 1
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    2020-12-01 ~ 2023-11-20
    OF - director → CIF 0
  • 2
    Edwards, Christine
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2020-12-01
    OF - director → CIF 0
    Mrs Christine Edwards
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2020-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2021-05-11 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Williams, Emma Victoria
    Office Manager born in February 1987
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2020-12-01
    OF - director → CIF 0
  • 7
    Edwards, Denzil Vaughan
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2011-10-14
    OF - director → CIF 0
    2013-05-21 ~ 2018-01-17
    OF - director → CIF 0
    Mr Denzil Vaughan Edwards
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GEO SITE AND TESTING SERVICES LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
612,872 GBP2023-12-31
592,996 GBP2022-12-31
Debtors
700,114 GBP2023-12-31
528,134 GBP2022-12-31
Cash at bank and in hand
476,549 GBP2023-12-31
301,437 GBP2022-12-31
Current Assets
1,176,663 GBP2023-12-31
829,571 GBP2022-12-31
Creditors
Current
189,978 GBP2023-12-31
253,889 GBP2022-12-31
Net Current Assets/Liabilities
986,685 GBP2023-12-31
575,682 GBP2022-12-31
Total Assets Less Current Liabilities
1,599,557 GBP2023-12-31
1,168,678 GBP2022-12-31
Creditors
Non-current
-7,932 GBP2023-12-31
-13,538 GBP2022-12-31
Net Assets/Liabilities
1,453,800 GBP2023-12-31
1,128,923 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,453,798 GBP2023-12-31
1,128,921 GBP2022-12-31
Equity
1,453,800 GBP2023-12-31
1,128,923 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
771,105 GBP2023-12-31
676,900 GBP2022-12-31
Furniture and fittings
125,226 GBP2023-12-31
26,693 GBP2022-12-31
Motor vehicles
86,032 GBP2023-12-31
86,032 GBP2022-12-31
Computers
28,932 GBP2023-12-31
24,807 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,011,295 GBP2023-12-31
814,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,119 GBP2023-12-31
185,189 GBP2022-12-31
Furniture and fittings
27,771 GBP2023-12-31
5,167 GBP2022-12-31
Motor vehicles
36,852 GBP2023-12-31
15,344 GBP2022-12-31
Computers
18,681 GBP2023-12-31
15,736 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,423 GBP2023-12-31
221,436 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,930 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,604 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,508 GBP2023-01-01 ~ 2023-12-31
Computers
2,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
455,986 GBP2023-12-31
491,711 GBP2022-12-31
Furniture and fittings
97,455 GBP2023-12-31
21,526 GBP2022-12-31
Motor vehicles
49,180 GBP2023-12-31
70,688 GBP2022-12-31
Computers
10,251 GBP2023-12-31
9,071 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,535 GBP2023-12-31
19,781 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
621,305 GBP2023-12-31
476,536 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
30,673 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
78,809 GBP2023-12-31
20,925 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
700,114 GBP2023-12-31
528,134 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,607 GBP2023-12-31
5,024 GBP2022-12-31
Trade Creditors/Trade Payables
Current
101,733 GBP2023-12-31
86,759 GBP2022-12-31
Amounts owed to group undertakings
Current
6,232 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,720 GBP2023-12-31
114,055 GBP2022-12-31
Other Creditors
Current
44,918 GBP2023-12-31
41,819 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,932 GBP2023-12-31
13,538 GBP2022-12-31
Between one and five year, hire purchase agreements
7,932 GBP2023-12-31
13,538 GBP2022-12-31
hire purchase agreements
13,539 GBP2023-12-31
18,562 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,865 GBP2023-12-31
45,800 GBP2022-12-31
Between one and five year
33,950 GBP2022-12-31
All periods
30,865 GBP2023-12-31
79,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • GEO SITE AND TESTING SERVICES LIMITED
    Info
    Registered number 07747010
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    Private Limited Company incorporated on 2011-08-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.