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
6
- 1
Clegg, Timothy
Born in May 1991Individual (1 offspring)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 2
Mawby, Scott Andrew
Born in July 1973Individual (7 offsprings)Officer2024-04-11 ~ nowOF - Director → CIF 0 - 3
Ruda, Gustav Erik Nordenskjold
Born in June 1980Individual (1 offspring)Officer2024-04-11 ~ nowOF - Director → CIF 0 - 4
Fyhr, Lars Markus
Born in September 1977Individual (1 offspring)Officer2024-04-11 ~ nowOF - Director → CIF 0 - 5
Fordham, John Richard
Born in February 1981Individual (1 offspring)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 6Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (5 parents, 31 offsprings)Equity (Company account)128,867,161 GBP2024-12-31Person with significant control2024-04-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Osborne, Anthony Malcolm
Director born in August 1955Individual (8 offsprings)Officer2013-03-14 ~ 2024-04-11OF - Director → CIF 0Mr Anthony Osborne
Born in August 1955Individual (8 offsprings)Person with significant control2016-04-06 ~ 2024-04-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Morrison, Chris
Director born in January 1970IndividualOfficer2023-12-01 ~ 2023-12-01OF - Director → CIF 0Morrison, Christopher David
Director born in December 1982IndividualOfficer2023-12-01 ~ 2025-06-18OF - Director → CIF 0 - 3
Clegg, Martin Alexander
Director born in December 1954Individual (6 offsprings)Officer2013-03-14 ~ 2024-04-11OF - Director → CIF 0Mr Martin Clegg
Born in December 1954Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-04-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GEOSENSE LIMITED
Previous name
NEW GEO LIMITED - 2013-05-02
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
85,395 GBP2024-12-31
125,113 GBP2024-03-31
Debtors
1,654,565 GBP2024-12-31
3,062,598 GBP2024-03-31
Cash at bank and in hand
1,387,594 GBP2024-12-31
142,123 GBP2024-03-31
Current Assets
4,089,600 GBP2024-12-31
4,207,941 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,469,607 GBP2024-12-31
Net Current Assets/Liabilities
2,619,993 GBP2024-12-31
1,202,440 GBP2024-03-31
Total Assets Less Current Liabilities
2,705,388 GBP2024-12-31
1,327,553 GBP2024-03-31
Net Assets/Liabilities
2,693,638 GBP2024-12-31
1,327,553 GBP2024-03-31
Equity
Called up share capital
850 GBP2024-12-31
850 GBP2024-03-31
850 GBP2023-04-30
Share premium
526,218 GBP2024-12-31
526,218 GBP2024-03-31
526,218 GBP2023-04-30
Retained earnings (accumulated losses)
2,166,570 GBP2024-12-31
800,485 GBP2024-03-31
1,354,196 GBP2023-04-30
Equity
2,693,638 GBP2024-12-31
1,327,553 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,366,085 GBP2024-04-01 ~ 2024-12-31
-553,711 GBP2023-05-01 ~ 2024-03-31
Profit/Loss
1,366,085 GBP2024-04-01 ~ 2024-12-31
-553,711 GBP2023-05-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2024-12-31
612023-05-01 ~ 2024-03-31
Director Remuneration
214,463 GBP2024-04-01 ~ 2024-12-31
260,972 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,086,998 GBP2024-12-31
1,066,991 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,171,943 GBP2024-12-31
1,151,936 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,250 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,250 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,007,159 GBP2024-12-31
953,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,086,548 GBP2024-12-31
1,026,823 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,840 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
70,135 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,975 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,250 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,250 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
79,839 GBP2024-12-31
113,717 GBP2024-03-31
Finished Goods/Goods for Resale
1,047,441 GBP2024-12-31
1,003,220 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,427,476 GBP2024-12-31
1,681,167 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
68,641 GBP2024-12-31
104,641 GBP2024-03-31
Other Debtors
Current
39,883 GBP2024-12-31
935,304 GBP2024-03-31
Prepayments/Accrued Income
Current
118,565 GBP2024-12-31
184,132 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,654,565 GBP2024-12-31
Amounts falling due within one year, Current
2,905,244 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
439,108 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,048,920 GBP2024-12-31
1,288,933 GBP2024-03-31
Amounts owed to group undertakings
Current
936 GBP2024-12-31
0 GBP2024-03-31
Corporation Tax Payable
Current
278,000 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,780 GBP2024-12-31
57,936 GBP2024-03-31
Other Creditors
Current
10,070 GBP2024-12-31
198,327 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
73,901 GBP2024-12-31
1,021,197 GBP2024-03-31
Creditors
Current
1,469,607 GBP2024-12-31
3,005,501 GBP2024-03-31
Bank Borrowings
0 GBP2024-12-31
439,108 GBP2024-03-31
Total Borrowings
Current
0 GBP2024-12-31
439,108 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-12-31
850 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,203 GBP2024-12-31
Between two and five year
45,952 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,155 GBP2024-12-31
GEOSENSE LIMITED
InfoNEW GEO LIMITED - 2013-05-02Registered number 08445199Nova House Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk IP309NDPRIVATE LIMITED COMPANY incorporated on 2013-03-14 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.