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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
Active 2
  • 1
    Lahtinen, Otso Oiva
    Born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Luby, Peter Paul
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hession, Paul Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 2
    Holmes, Richard David
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Lahtinen, Simo Joonatan
    Director At Redrock Investment B.V. born in March 1990
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2018-01-10
    OF - Director → CIF 0
  • 4
    Kallio, Mika
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Mccarthy, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 6
    Donaldson, Louise Mary
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2021-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOBEAR LTD

Previous name
GEOPOLYMER SOLUTIONS LTD - 2018-01-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
725,320 GBP2022-12-31
408,273 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
725,322 GBP2022-12-31
408,275 GBP2021-12-31
Debtors
Current
3,942,521 GBP2022-12-31
3,044,779 GBP2021-12-31
Cash at bank and in hand
178,019 GBP2022-12-31
209,513 GBP2021-12-31
Current Assets
4,120,540 GBP2022-12-31
3,254,292 GBP2021-12-31
Net Current Assets/Liabilities
-498,859 GBP2022-12-31
161,458 GBP2021-12-31
Total Assets Less Current Liabilities
226,463 GBP2022-12-31
569,733 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-342,072 GBP2022-12-31
Net Assets/Liabilities
-231,717 GBP2022-12-31
339,294 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
569,358 GBP2022-12-31
369,561 GBP2021-12-31
Motor vehicles
508,589 GBP2022-12-31
267,909 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,077,947 GBP2022-12-31
637,470 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
182,115 GBP2022-12-31
119,285 GBP2021-12-31
Motor vehicles
170,512 GBP2022-12-31
109,912 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,627 GBP2022-12-31
229,197 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
62,830 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
60,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,430 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
387,243 GBP2022-12-31
250,276 GBP2021-12-31
Motor vehicles
338,077 GBP2022-12-31
157,997 GBP2021-12-31
Investments in Subsidiaries
2 GBP2022-12-31
2 GBP2021-12-31
Cost valuation
2 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,333 GBP2022-12-31
3,900 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
248,921 GBP2022-12-31
1,916,937 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,942,521 GBP2022-12-31
3,044,779 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
342,072 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31

Related profiles found in government register
  • GEOBEAR LTD
    Info
    GEOPOLYMER SOLUTIONS LTD - 2018-01-11
    Registered number 10730994
    icon of addressUnit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton WV10 7DF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GEOBEAR LTD
    S
    Registered number 10730994
    icon of addressUnit 1 The Dell Business Park, Enterprise Drive, Four Ashes, Wolverhampton, England, WV10 7DF
    Corporate in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEOPOLYMER SOLUTIONS INFRASTRUCTURE LTD - 2018-01-11
    icon of addressUnit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,426,014 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GEOPOLYMER SOLUTIONS COMMERCIAL LTD - 2018-01-11
    GEOBEAR COMMERCIAL LTD - 2021-05-24
    icon of addressUnit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,006,192 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.