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
Huntley, Thomas
Technical Director born in May 1991Individual (2 offsprings)Officer
2018-06-26 ~ nowOF - Director → CIF 0 - 2
Cary, Tristram Charles Lunel
Chairman born in February 1949Individual (6 offsprings)Officer 2018-05-07 ~ nowOF - Director → CIF 0 - 3
Mewse, Christopher Michael
Managing Director born in February 1985Individual (4 offsprings)Officer 2018-05-07 ~ nowOF - Director → CIF 0Mr Christopher Michael Mewse
Born in February 1985Individual (4 offsprings)Person with significant control 2018-05-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Mr Tristram Charles Lunel Cary
Born in February 1949Individual (6 offsprings)Person with significant control 2018-05-07 ~ 2022-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gordon, James Douglas Strachan
Factotum born in July 1961Individual (66 offsprings)Officer 2018-05-07 ~ 2018-05-07OF - Director → CIF 0Mr James Douglas Strachan Gordon
Born in July 1961Individual (66 offsprings)Person with significant control 2018-05-07 ~ 2018-05-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GEOXPHERE LTD
Previous name
GEOXPHERE 2 LIMITED - 2018-06-01
Standard Industrial Classification
63120 - Web Portals
Brief company account
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,237 GBP2023-12-31
9,984 GBP2022-12-31
Fixed Assets - Investments
29,679 GBP2023-12-31
28,084 GBP2022-12-31
Fixed Assets
32,916 GBP2023-12-31
38,068 GBP2022-12-31
Debtors
154,713 GBP2023-12-31
113,875 GBP2022-12-31
Cash at bank and in hand
405,221 GBP2023-12-31
412,189 GBP2022-12-31
Current Assets
559,934 GBP2023-12-31
526,064 GBP2022-12-31
Creditors
Current
356,201 GBP2023-12-31
358,388 GBP2022-12-31
Net Current Assets/Liabilities
203,733 GBP2023-12-31
167,676 GBP2022-12-31
Total Assets Less Current Liabilities
236,649 GBP2023-12-31
205,744 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
236,549 GBP2023-12-31
205,644 GBP2022-12-31
Equity
236,649 GBP2023-12-31
205,744 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,948 GBP2022-12-31
Furniture and fittings
5,942 GBP2022-12-31
Computers
13,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,703 GBP2023-12-31
10,757 GBP2022-12-31
Furniture and fittings
4,191 GBP2023-12-31
3,316 GBP2022-12-31
Computers
12,198 GBP2023-12-31
9,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,092 GBP2023-12-31
23,345 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,946 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
875 GBP2023-01-01 ~ 2023-12-31
Computers
2,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
245 GBP2023-12-31
3,191 GBP2022-12-31
Furniture and fittings
1,751 GBP2023-12-31
2,626 GBP2022-12-31
Computers
1,241 GBP2023-12-31
4,167 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
97,918 GBP2023-12-31
60,776 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
56,795 GBP2023-12-31
53,099 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
154,713 GBP2023-12-31
113,875 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,465 GBP2023-12-31
2,611 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,050 GBP2023-12-31
62,896 GBP2022-12-31
Other Creditors
Current
295,686 GBP2023-12-31
292,881 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,043 GBP2023-12-31
16,043 GBP2022-12-31
Between one and five year
14,019 GBP2023-12-31
30,062 GBP2022-12-31
All periods
30,062 GBP2023-12-31
46,105 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,291 shares2023-12-31
Class 4 ordinary share
6,709 shares2023-12-31
GEOXPHERE LTD
InfoGEOXPHERE 2 LIMITED - 2018-06-01Registered number 11348164
167-169 Great Portland Street, 5th Floor, London W1W 5PFPrivate Limited Company incorporated on 2018-05-07 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.