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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Geoghegan, Kieron
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Peddie, Ryan
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Gerard
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Ian Andrew
    Born in December 1961
    Individual (38 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Geoghegan, Steven
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    HOLYSTONE GROUP LIMITED
    11799415
    Holystone Group Limited C/o Haines Watts, Cale Cross House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED

Period: 2019-02-01 ~ now
Company number: 11801839
Registered name
HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,157,142 GBP2025-03-31
93,303 GBP2024-03-31
Total Inventories
19,117 GBP2025-03-31
28,918 GBP2024-03-31
Debtors
37,086 GBP2025-03-31
8,018 GBP2024-03-31
Cash at bank and in hand
4,555 GBP2025-03-31
305 GBP2024-03-31
Current Assets
60,758 GBP2025-03-31
37,241 GBP2024-03-31
Net Current Assets/Liabilities
-1,089,366 GBP2025-03-31
-73,097 GBP2024-03-31
Total Assets Less Current Liabilities
67,776 GBP2025-03-31
20,206 GBP2024-03-31
Net Assets/Liabilities
-52,728 GBP2025-03-31
18,649 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-52,729 GBP2025-03-31
18,648 GBP2024-03-31
Equity
-52,728 GBP2025-03-31
18,649 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
600,969 GBP2025-03-31
220,857 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,276,094 GBP2025-03-31
220,857 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-179,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-179,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
675,125 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,952 GBP2025-03-31
127,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,952 GBP2025-03-31
127,554 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-124,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
675,125 GBP2025-03-31
Plant and equipment
482,017 GBP2025-03-31
93,303 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,068 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
8,018 GBP2025-03-31
Current, Amounts falling due within one year
8,018 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
37,086 GBP2025-03-31
Current, Amounts falling due within one year
8,018 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,627 GBP2025-03-31
Amounts owed to group undertakings
Current
1,111,498 GBP2025-03-31
80,734 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,999 GBP2025-03-31
24,604 GBP2024-03-31
Other Creditors
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
  • HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED
    Info
    Registered number 11801839
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne NE21 5RU
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.