GEOBEAR INFRASTRUCTURE LTD

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 3

1
Lahtinen, Otso Oiva
Born in October 1988
Individual (6 offsprings)
Officer
2018-01-10 ~ now
OF - Director → CIF 0
2
Luby, Peter Paul
Born in January 1974
Individual (3 offsprings)
Officer
2023-11-16 ~ now
OF - Director → CIF 0
3
GEOBEAR LTD
- now
GEOPOLYMER SOLUTIONS LTD - 2018-01-11
Unit 1 The Dell Business Park, Enterprise Drive, Four Ashes, Wolverhampton, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-231,717 GBP2022-12-31
Person with significant control
2017-04-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Hession, Paul Anthony
Individual (3 offsprings)
Officer
2018-01-10 ~ 2020-02-11
OF - Secretary → CIF 0
2
Holmes, Richard David
Managing Director born in September 1962
Individual (1 offspring)
Officer
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
2017-04-26 ~ 2018-01-10
OF - Director → CIF 0
4
Kallio, Mika
Director born in September 1962
Individual
Officer
2017-07-11 ~ 2018-07-30
OF - Director → CIF 0
5
Mccarthy, Alan
Individual (2 offsprings)
Officer
2021-05-20 ~ 2022-02-08
OF - Secretary → CIF 0
6
Donaldson, Louise Mary
Individual
Officer
2020-02-11 ~ 2021-05-20
OF - Secretary → CIF 0

Company in focus

Previous name

GEOPOLYMER SOLUTIONS INFRASTRUCTURE LTD - 2018-01-11

Standard Industrial Classification

43330 - Floor And Wall Covering

41201 - Construction Of Commercial Buildings

Brief company account

Total Inventories

86,092 GBP2022-12-31

Debtors

Current

1,978,925 GBP2022-12-31

1,615,247 GBP2021-12-31

Cash at bank and in hand

779,100 GBP2022-12-31

653,885 GBP2021-12-31

Current Assets

2,844,117 GBP2022-12-31

2,269,132 GBP2021-12-31

Net Assets/Liabilities

1,426,014 GBP2022-12-31

1,002,932 GBP2021-12-31

Equity

Called up share capital

1 GBP2022-12-31

1 GBP2021-12-31

Retained earnings (accumulated losses)

1,426,013 GBP2022-12-31

1,002,931 GBP2021-12-31

Equity

1,426,014 GBP2022-12-31

1,002,932 GBP2021-12-31

Average Number of Employees

92022-01-01 ~ 2022-12-31

82021-01-01 ~ 2021-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

210,896 GBP2022-12-31

386,720 GBP2021-12-31

Other Debtors

Current, Amounts falling due within one year

365,459 GBP2021-12-31

Debtors

Current, Amounts falling due within one year

1,978,925 GBP2022-12-31

1,615,247 GBP2021-12-31

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

GEOBEAR INFRASTRUCTURE LTD
Info
GEOPOLYMER SOLUTIONS INFRASTRUCTURE LTD - 2018-01-11
Registered number 10741494
Unit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton WV10 7DF
PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.