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 9
  • 1
    Cropp, Alastair
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Reece, Glynn
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ormsby, Bradley Leonard
    Company Director born in February 1976
    Individual (39 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Bosley, Anthony James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Cicurel, David Elie
    Director born in May 1949
    Individual (37 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Prestidge, Tim, Dr
    Company Director born in May 1971
    Individual (15 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Brocklesby, Michael Graham
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Lavelle, Mark Stephen
    Director born in September 1958
    Individual (31 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    52c, Borough High Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    146,405 GBP2020-04-30
    Person with significant control
    2017-02-10 ~ 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
Ceased 6
  • 1
    Schultheiss, Peter John, Dr
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Huggett, Quentin James, Dr
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2023-05-20
    OF - Director → CIF 0
  • 3
    Snelling, Karl
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Roberts, John Anthony, Dr
    Director born in July 1969
    Individual
    Officer
    2017-02-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Cooper, Anthony
    Managing Director born in September 1976
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2024-08-19
    OF - Director → CIF 0
  • 6
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    146,405 GBP2020-04-30
    Person with significant control
    2017-02-10 ~ 2018-09-13
    PE - Has significant influence or control → CIF 0
    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
parent relation
Company in focus

GEOTEK LIMITED

Previous names
GEOTEL LIMITED - 2017-05-11
GEOTEK SERVICES LIMITED - 2017-05-09
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
322019-05-01 ~ 2020-04-30
312018-05-01 ~ 2019-04-30
Property, Plant & Equipment
173,542 GBP2020-04-30
225,279 GBP2019-04-30
Fixed Assets
173,542 GBP2020-04-30
225,279 GBP2019-04-30
Total Inventories
3,729,372 GBP2020-04-30
2,719,760 GBP2019-04-30
Debtors
Current
2,866,246 GBP2020-04-30
3,730,444 GBP2019-04-30
Cash at bank and in hand
5,623,644 GBP2020-04-30
3,993,738 GBP2019-04-30
Current Assets
12,219,262 GBP2020-04-30
10,443,942 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-5,589,720 GBP2020-04-30
-5,929,475 GBP2019-04-30
Net Current Assets/Liabilities
6,629,542 GBP2020-04-30
4,514,467 GBP2019-04-30
Total Assets Less Current Liabilities
6,803,084 GBP2020-04-30
4,739,746 GBP2019-04-30
Net Assets/Liabilities
6,803,084 GBP2020-04-30
4,739,746 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
100 GBP2018-05-01
Other miscellaneous reserve
146,205 GBP2020-04-30
97,470 GBP2019-04-30
48,735 GBP2018-05-01
Retained earnings (accumulated losses)
6,656,779 GBP2020-04-30
4,642,176 GBP2019-04-30
2,864,016 GBP2018-05-01
Equity
6,803,084 GBP2020-04-30
4,739,746 GBP2019-04-30
2,912,851 GBP2018-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,014,603 GBP2019-05-01 ~ 2020-04-30
1,778,160 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
2,014,603 GBP2019-05-01 ~ 2020-04-30
1,778,160 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,014,603 GBP2019-05-01 ~ 2020-04-30
1,778,160 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
2,014,603 GBP2019-05-01 ~ 2020-04-30
1,778,160 GBP2018-05-01 ~ 2019-04-30
Equity - Income/Expense Recognised Directly
48,735 GBP2019-05-01 ~ 2020-04-30
48,735 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,801 GBP2020-04-30
216,537 GBP2019-04-30
Motor vehicles
94,734 GBP2020-04-30
94,734 GBP2019-04-30
Furniture and fittings
30,771 GBP2020-04-30
21,350 GBP2019-04-30
Computers
65,539 GBP2020-04-30
49,841 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
413,845 GBP2020-04-30
382,462 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,528 GBP2019-04-30
Motor vehicles
45,391 GBP2019-04-30
Furniture and fittings
12,521 GBP2019-04-30
Computers
23,743 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
157,183 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,127 GBP2019-05-01 ~ 2020-04-30
Motor vehicles, Owned/Freehold
23,686 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings, Owned/Freehold
4,085 GBP2019-05-01 ~ 2020-04-30
Computers, Owned/Freehold
17,222 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
83,120 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,655 GBP2020-04-30
Motor vehicles
69,077 GBP2020-04-30
Furniture and fittings
16,606 GBP2020-04-30
Computers
40,965 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,303 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
109,146 GBP2020-04-30
141,009 GBP2019-04-30
Motor vehicles
25,657 GBP2020-04-30
49,343 GBP2019-04-30
Furniture and fittings
14,165 GBP2020-04-30
8,829 GBP2019-04-30
Computers
24,574 GBP2020-04-30
26,098 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
841,198 GBP2020-04-30
2,862,140 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
13,635 GBP2020-04-30
100 GBP2019-04-30
Other Debtors
Current
1,974,108 GBP2020-04-30
835,020 GBP2019-04-30
Prepayments/Accrued Income
Current
37,305 GBP2020-04-30
33,184 GBP2019-04-30
Trade Creditors/Trade Payables
Current
147,546 GBP2020-04-30
232,987 GBP2019-04-30
Amounts owed to group undertakings
Current
5,291,776 GBP2020-04-30
5,427,351 GBP2019-04-30
Corporation Tax Payable
Current
19,150 GBP2020-04-30
156,330 GBP2019-04-30
Taxation/Social Security Payable
Current
48,877 GBP2020-04-30
29,772 GBP2019-04-30
Other Creditors
Current
8,159 GBP2020-04-30
2,583 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
74,212 GBP2020-04-30
80,452 GBP2019-04-30
Creditors
Current
5,589,720 GBP2020-04-30
5,929,475 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,200 GBP2020-04-30
119,200 GBP2019-04-30
Between one and five year
119,200 GBP2020-04-30
238,400 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,400 GBP2020-04-30
357,600 GBP2019-04-30
Related profiles found in government register
  • GEOTEK LIMITED
    Info
    GEOTEL LIMITED - 2017-05-11
    GEOTEK SERVICES LIMITED - 2017-05-09
    Registered number 10612823
    52c Borough High Street, London SE1 1XN
    Private Limited Company incorporated on 2017-02-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GEOTEK LIMITED
    S
    Registered number 10612823
    52c, Borough High Street, London, England, SE1 1XN
    Private Limited Company in Companies House, England
    CIF 1
  • GEOTEK LIMITED
    S
    Registered number 10612823
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in England And Wales, England
    CIF 2
  • GEOTEK LTD
    S
    Registered number 10612823
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ROCKWASH PREP & STORE LTD - 2018-11-27
    52c Borough High Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,999,097 GBP2023-12-31
    Person with significant control
    2024-06-27 ~ 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
  • 2
    52c Borough High Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    442,432 GBP2022-04-30
    Person with significant control
    2021-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.