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
2
- 1
Woodford, Stephen Paul
Company Director born in September 1962Individual (3 offsprings)Officer
2020-12-31 ~ dissolvedOF - director → CIF 0 - 2
159, Friar Street, Reading, EnglandCorporate (3 parents, 4 offsprings)Person with significant control 2020-12-31 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Sarson, Denise
Accounts Manager born in July 1950IndividualOfficer 2020-03-17 ~ 2020-12-31OF - director → CIF 0 - 2
Mackenzie, Neal Calder
Estate Agent born in January 1962Individual (1 offspring)Officer 2015-09-29 ~ 2020-06-26OF - director → CIF 0Mr Neal Calder Mackenzie
Born in January 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mackenzie, Debra Anne
Administrator born in January 1963IndividualOfficer 2020-03-17 ~ 2020-12-31OF - director → CIF 0
Company in focus
GEOCHARBERT UK LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,156,555 GBP2020-12-31
Fixed Assets
1,156,555 GBP2020-12-31
Debtors
Current
95 GBP2021-12-31
25,213 GBP2020-12-31
Cash at bank and in hand
63 GBP2021-12-31
267 GBP2020-12-31
Current Assets
158 GBP2021-12-31
25,480 GBP2020-12-31
Total Assets Less Current Liabilities
158 GBP2021-12-31
1,182,035 GBP2020-12-31
Net Assets/Liabilities
158 GBP2021-12-31
1,182,035 GBP2020-12-31
Equity
Called up share capital
95 GBP2021-12-31
95 GBP2020-12-31
95 GBP2020-01-01
Share premium
1,150,800 GBP2020-12-31
1,150,800 GBP2020-01-01
Retained earnings (accumulated losses)
63 GBP2021-12-31
31,140 GBP2020-12-31
32,014 GBP2020-01-01
Equity
158 GBP2021-12-31
1,182,035 GBP2020-12-31
1,182,909 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-204 GBP2021-01-01 ~ 2021-12-31
22,626 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-204 GBP2021-01-01 ~ 2021-12-31
22,626 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-204 GBP2021-01-01 ~ 2021-12-31
22,626 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-204 GBP2021-01-01 ~ 2021-12-31
22,626 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,181,673 GBP2021-01-01 ~ 2021-12-31
-23,500 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,181,673 GBP2021-01-01 ~ 2021-12-31
-23,500 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,873 GBP2021-01-01 ~ 2021-12-31
-23,500 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-1,181,673 GBP2021-01-01 ~ 2021-12-31
-23,500 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
25,118 GBP2020-12-31
Called-up share capital (not paid)
Current
95 GBP2021-12-31
95 GBP2020-12-31
Cash and Cash Equivalents
63 GBP2021-12-31
267 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2021-12-31
85 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2021-12-31
10 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 09800192
GEOCHARBERT UK LTD
Info9 Broad Street, Wokingham, Berkshire RG40 1AUPrivate Limited Company incorporated on 2015-09-29 and dissolved on 2023-01-31 (7 years 4 months). The company status is Dissolved.CIF 0 GEOCHARBERT UK LTD
SRegistered number missing9, Broad Street, Wokingham, England, RG40 1AULimited CompanyCIF 1Ltd CompanyCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 19 Broad Street, Wokingham, BerkshireCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)424,232 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-08-11CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2MICHAEL HARDY & COMPANY LIMITED - 1994-12-14ASTROTONE LIMITED - 1985-03-089 Broad Street, Wokingham, BerkshireCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-80,252 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-12-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.