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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 7
  • 1
    Cleverly, William Edward
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Andrew, Dr
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2021-02-19
    OF - Director → CIF 0
    Dr Andrew Mills
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rushton, David Richard
    Born in March 1985
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2021-02-19
    OF - Director → CIF 0
    Mr David Richard Rushton
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Thomas Edward, Dr
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2021-02-19
    OF - Director → CIF 0
    Dr Thomas Edward Gray
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wells, David
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2021-02-18 ~ 2023-02-15
    OF - Director → CIF 0
  • 7
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAST POINT GEO LTD

Period: 2016-04-08 ~ now
Company number: 10112772
Registered name
EAST POINT GEO LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Debtors
Current
2,611,140 GBP2024-12-31
2,599,355 GBP2023-12-31
Cash at bank and in hand
175,515 GBP2024-12-31
36,633 GBP2023-12-31
Current Assets
2,786,655 GBP2024-12-31
2,635,988 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,944,537 GBP2024-12-31
-1,830,361 GBP2023-12-31
Net Current Assets/Liabilities
842,118 GBP2024-12-31
805,627 GBP2023-12-31
Total Assets Less Current Liabilities
852,059 GBP2024-12-31
822,415 GBP2023-12-31
Net Assets/Liabilities
852,059 GBP2024-12-31
822,415 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
852,056 GBP2024-12-31
822,412 GBP2023-12-31
715,799 GBP2023-01-01
Equity
852,059 GBP2024-12-31
822,415 GBP2023-12-31
715,802 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
29,644 GBP2024-01-01 ~ 2024-12-31
106,613 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
29,644 GBP2024-01-01 ~ 2024-12-31
106,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,572 GBP2024-12-31
4,432 GBP2023-12-31
Office equipment
37,167 GBP2024-12-31
63,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,739 GBP2024-12-31
67,886 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-27,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,432 GBP2023-12-31
Office equipment
46,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
235 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
10,292 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,667 GBP2024-12-31
Office equipment
29,131 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,798 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
218,161 GBP2024-12-31
484,089 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,148,205 GBP2024-12-31
1,545,285 GBP2023-12-31
Other Debtors
Current
18,585 GBP2024-12-31
3,520 GBP2023-12-31
Prepayments/Accrued Income
Current
122,233 GBP2024-12-31
415,159 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,300 GBP2024-12-31
539,923 GBP2023-12-31
Amounts owed to group undertakings
Current
1,556,449 GBP2024-12-31
637,455 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,852 GBP2024-12-31
25,639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
178,936 GBP2024-12-31
627,344 GBP2023-12-31
Creditors
Current
1,944,537 GBP2024-12-31
1,830,361 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • EAST POINT GEO LTD
    Info
    Registered number 10112772
    1st Floor, The Northern & Shell Building, Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.