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
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ now
    OF - director → CIF 0
  • 2
    Boothroyd, Mark
    Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
    Boothroyd, Mark
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ now
    OF - secretary → CIF 0
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2011-11-23 ~ now
    OF - director → CIF 0
  • 4
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - director → CIF 0
  • 5
    MT PASS HOLDINGS LIMITED - now
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    10, Imperial Road, Matlock, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,067,312 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    2011-11-23 ~ 2012-06-20
    OF - director → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2011-11-23 ~ 2011-11-23
    OF - director → CIF 0
parent relation
Company in focus

GEOFABRICS HOLDINGS LIMITED

Previous name
EDGEAWAY LIMITED - 2012-03-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,917,425 GBP2022-12-31
1,928,024 GBP2021-12-31
Fixed Assets - Investments
200 GBP2022-12-31
200 GBP2021-12-31
Fixed Assets
1,917,625 GBP2022-12-31
1,928,224 GBP2021-12-31
Cash at bank and in hand
253,525 GBP2022-12-31
39,823 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-80,882 GBP2022-12-31
-80,786 GBP2021-12-31
Net Current Assets/Liabilities
172,643 GBP2022-12-31
-40,963 GBP2021-12-31
Total Assets Less Current Liabilities
2,090,268 GBP2022-12-31
1,887,261 GBP2021-12-31
Net Assets/Liabilities
2,088,368 GBP2022-12-31
1,885,361 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
2,088,168 GBP2022-12-31
1,885,161 GBP2021-12-31
Equity
2,088,368 GBP2022-12-31
1,885,361 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,019,824 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,399 GBP2022-12-31
91,800 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,599 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,917,425 GBP2022-12-31
1,928,024 GBP2021-12-31
Investments in group undertakings and participating interests
200 GBP2022-12-31
200 GBP2021-12-31
Amounts owed to group undertakings
Current
24,362 GBP2022-12-31
24,361 GBP2021-12-31
Corporation Tax Payable
Current
50,020 GBP2022-12-31
49,925 GBP2021-12-31
Other Creditors
Current
6,500 GBP2022-12-31
6,500 GBP2021-12-31
Creditors
Current
80,882 GBP2022-12-31
80,786 GBP2021-12-31
Related profiles found in government register
  • GEOFABRICS HOLDINGS LIMITED
    Info
    EDGEAWAY LIMITED - 2012-03-08
    Registered number 07858338
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    Private Limited Company incorporated on 2011-11-23 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • GEOFABRICS HOLDINGS LIMITED
    S
    Registered number 7858338
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEOFABRICS HOLDINGS LIMITED - 2012-03-08
    DE FACTO 973 LIMITED - 2002-04-09
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    555,004 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.