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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 3
  • 1
    Swindells, Mark Christopher
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Stapleton, Paul Davy
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
    Stapleton, Paul Davy
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul Davy Stapleton
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    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
  • 3
    Wilson, Adam
    Born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEO2 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
540,240 GBP2025-02-28
526,223 GBP2024-02-29
Fixed Assets - Investments
196 GBP2025-02-28
113 GBP2024-02-29
Fixed Assets
540,436 GBP2025-02-28
526,336 GBP2024-02-29
Debtors
Current
387,298 GBP2025-02-28
144,315 GBP2024-02-29
Cash at bank and in hand
46,068 GBP2025-02-28
31,824 GBP2024-02-29
Current Assets
433,366 GBP2025-02-28
176,139 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-102,906 GBP2025-02-28
Net Current Assets/Liabilities
330,460 GBP2025-02-28
35,289 GBP2024-02-29
Total Assets Less Current Liabilities
870,896 GBP2025-02-28
561,625 GBP2024-02-29
Net Assets/Liabilities
471,352 GBP2025-02-28
468,393 GBP2024-02-29
Equity
Called up share capital
222 GBP2025-02-28
222 GBP2024-02-29
Retained earnings (accumulated losses)
471,130 GBP2025-02-28
468,171 GBP2024-02-29
Equity
471,352 GBP2025-02-28
468,393 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
507,431 GBP2025-02-28
508,233 GBP2024-02-29
Plant and equipment
13,773 GBP2025-02-28
10,606 GBP2024-02-29
Office equipment
18,902 GBP2025-02-28
18,902 GBP2024-02-29
Motor vehicles
132,988 GBP2025-02-28
90,493 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
673,094 GBP2025-02-28
628,234 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-4,167 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-4,969 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
60,878 GBP2025-02-28
50,805 GBP2024-02-29
Plant and equipment
8,254 GBP2025-02-28
7,118 GBP2024-02-29
Office equipment
14,366 GBP2025-02-28
12,854 GBP2024-02-29
Motor vehicles
49,356 GBP2025-02-28
31,234 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,854 GBP2025-02-28
102,011 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,136 GBP2024-03-01 ~ 2025-02-28
Office equipment
1,512 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
21,080 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,877 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,958 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,034 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
446,553 GBP2025-02-28
457,428 GBP2024-02-29
Plant and equipment
5,519 GBP2025-02-28
3,488 GBP2024-02-29
Office equipment
4,536 GBP2025-02-28
6,048 GBP2024-02-29
Motor vehicles
83,632 GBP2025-02-28
59,259 GBP2024-02-29
Investments in Subsidiaries
196 GBP2025-02-28
113 GBP2024-02-29
Cost valuation
196 GBP2025-02-28
113 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
3,600 GBP2025-02-28
Trade Debtors/Trade Receivables
7,200 GBP2024-02-29
Amounts Owed By Related Parties
Current
275,663 GBP2025-02-28
Amounts Owed By Related Parties
64,274 GBP2024-02-29
Prepayments
Current
500 GBP2025-02-28
Other Debtors
Current
107,535 GBP2025-02-28
Other Debtors
60,775 GBP2024-02-29
Debtors
144,315 GBP2024-02-29
Bank Borrowings
Current
50,201 GBP2024-02-29
Total Borrowings
Current
18,807 GBP2025-02-28
57,369 GBP2024-02-29
Bank Borrowings
Non-current
350,000 GBP2025-02-28
65,147 GBP2024-02-29
Total Borrowings
Non-current
399,544 GBP2025-02-28
93,232 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2025-02-28
222 shares2024-02-29
Related profiles found in government register
  • GEO2 HOLDINGS LIMITED
    Info
    Registered number 11096261
    icon of addressConiston House Louisa Street, Idle, Bradford BD10 8NE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • GEO2 HOLDINGS LIMITED
    S
    Registered number 11096261
    icon of address50-54, Oswald Road, Scunthorpe, North Lincolnshire, England, DN15 7PQ
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEO2 ENVIRONMENTAL LIMITED - 2017-12-04
    GEO2 REMEDIATION LIMITED - 2007-02-23
    icon of addressConiston House Louisa Street, Idle, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -356 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MCFADDEN ENVIRONMENTAL SOLUTIONS LTD - 2007-03-07
    MCFADDEN ENVIRONMENTAL SERVICES LIMITED - 2003-12-04
    icon of addressConiston House Louisa Street, Idle, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    286,433 GBP2025-02-28
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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