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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Pass, Simon Arthur
Born in October 1963Individual (38 offsprings)Officer2012-11-19 ~ nowOF - Director → CIF 0Pass, Michael Arthur
Director born in January 1937Individual (38 offsprings)Officer2011-11-23 ~ 2012-06-20OF - Director → CIF 0 - 2
Boothroyd, Mark
Born in December 1965Individual (7 offsprings)Officer2024-10-16 ~ nowOF - Director → CIF 0Boothroyd, Mark
Individual (7 offsprings)Officer2024-11-15 ~ nowOF - Secretary → CIF 0 - 3
Pass, Mark Anthony
Born in October 1964Individual (33 offsprings)Officer2011-11-23 ~ nowOF - Director → CIF 0 - 4
Round, Jonathon Charles
Chartered Secretary born in March 1959Individual (3041 offsprings)Officer2011-11-23 ~ 2011-11-23OF - Director → CIF 0 - 5
Pass, David Andrew
Born in December 1966Individual (29 offsprings)Officer2012-11-19 ~ nowOF - Director → CIF 0 - 6
Taylor, Richard Charles
Director born in August 1949Individual (34 offsprings)Officer2017-03-03 ~ 2025-03-31OF - Director → CIF 0 - 7MT PASS HOLDINGS LIMITED - now 04576704GRANFIX HOLDINGS LIMITED - 2016-01-05DE FACTO 1028 LIMITED - 2003-12-1210, Imperial Road, Matlock, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-08-18 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GEOFABRICS HOLDINGS LIMITED
Period: 2012-03-08 ~ now
Company number: 07858338 04334996
Registered names
GEOFABRICS HOLDINGS LIMITED - now 04334996
EDGEAWAY LIMITED - 2012-03-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,896,227 GBP2024-12-31
1,906,826 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
1,896,427 GBP2024-12-31
1,907,026 GBP2023-12-31
Cash at bank and in hand
21,185 GBP2024-12-31
44,317 GBP2023-12-31
Creditors
Amounts falling due within one year
-105,847 GBP2024-12-31
-99,192 GBP2023-12-31
Net Current Assets/Liabilities
-84,662 GBP2024-12-31
-54,875 GBP2023-12-31
Total Assets Less Current Liabilities
1,811,765 GBP2024-12-31
1,852,151 GBP2023-12-31
Net Assets/Liabilities
1,809,765 GBP2024-12-31
1,850,251 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,809,565 GBP2024-12-31
1,850,051 GBP2023-12-31
2,088,168 GBP2022-12-31
Equity
1,809,765 GBP2024-12-31
1,850,251 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,259,514 GBP2024-01-01 ~ 2024-12-31
2,361,883 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,259,514 GBP2024-01-01 ~ 2024-12-31
2,361,883 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,300,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,019,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,597 GBP2024-12-31
112,998 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,896,227 GBP2024-12-31
1,906,826 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Amounts owed to group undertakings
Current
24,362 GBP2024-12-31
24,361 GBP2023-12-31
Corporation Tax Payable
Current
74,985 GBP2024-12-31
68,331 GBP2023-12-31
Other Creditors
Current
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Creditors
Current
105,847 GBP2024-12-31
99,192 GBP2023-12-31
Related profiles found in government register
GEOFABRICS HOLDINGS LIMITED
InfoEDGEAWAY LIMITED - 2012-03-08Registered number 07858338Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZPRIVATE LIMITED COMPANY incorporated on 2011-11-23 (14 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0GEOFABRICS HOLDINGS LIMITED
SRegistered number 785833810, Imperial Road, Matlock, England, DE4 3NLIncorporated Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
1
- 1GEOFABRICS HOLDINGS LIMITED - 2012-03-08DE FACTO 973 LIMITED - 2002-04-09Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.