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 8
  • 1
    Redwood, Robert Mark
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Janczukowicz, Agatha
    Portfolio Manager born in July 1977
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Pasquier, Francois
    Investment Director born in April 1981
    Individual (10 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Cunningham
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wilkinson, Ian
    Chief Operating Officer born in August 1976
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Bouie, Daniel
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferrier, James Campbell
    Finance born in July 1977
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Bulmer, Derek
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEOPURA LTD

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
182021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Intangible Assets
858,210 GBP2021-03-31
Property, Plant & Equipment
2,902,470 GBP2022-03-31
367,359 GBP2021-03-31
Fixed Assets
2,902,470 GBP2022-03-31
1,225,569 GBP2021-03-31
Debtors
2,409,244 GBP2022-03-31
627,368 GBP2021-03-31
Cash at bank and in hand
152,404 GBP2022-03-31
259,716 GBP2021-03-31
Current Assets
2,561,648 GBP2022-03-31
887,084 GBP2021-03-31
Net Current Assets/Liabilities
467,003 GBP2022-03-31
-61,314 GBP2021-03-31
Total Assets Less Current Liabilities
3,369,473 GBP2022-03-31
1,164,255 GBP2021-03-31
Net Assets/Liabilities
3,335,431 GBP2022-03-31
1,164,255 GBP2021-03-31
Equity
Called up share capital
373,471 GBP2022-03-31
333,445 GBP2021-03-31
Share premium
4,596,629 GBP2022-03-31
1,666,655 GBP2021-03-31
Revaluation reserve
679,148 GBP2022-03-31
Retained earnings (accumulated losses)
-2,313,817 GBP2022-03-31
-835,845 GBP2021-03-31
Equity
3,335,431 GBP2022-03-31
1,164,255 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
0.252021-04-01 ~ 2022-03-31
Motor vehicles
0.252021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
858,210 GBP2021-03-31
Intangible Assets - Gross Cost
858,210 GBP2021-03-31
Intangible Assets
Other than goodwill
858,210 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,960,026 GBP2022-03-31
402,642 GBP2021-03-31
Tools/Equipment for furniture and fittings
24,457 GBP2022-03-31
1,810 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,047,708 GBP2022-03-31
404,452 GBP2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
679,148 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,225 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,650 GBP2022-03-31
36,641 GBP2021-03-31
Tools/Equipment for furniture and fittings
4,829 GBP2022-03-31
452 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,238 GBP2022-03-31
37,093 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102,009 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
4,377 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
1,759 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,145 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,759 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
2,821,376 GBP2022-03-31
366,001 GBP2021-03-31
Tools/Equipment for furniture and fittings
19,628 GBP2022-03-31
1,358 GBP2021-03-31
Motor vehicles
61,466 GBP2022-03-31
Trade Debtors/Trade Receivables
1,259,949 GBP2022-03-31
47,226 GBP2021-03-31
Amounts owed by group undertakings and participating interests
155,789 GBP2021-03-31
Other Debtors
1,149,295 GBP2022-03-31
424,353 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2022-03-31
25,000 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
733,665 GBP2022-03-31
91,302 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,142,699 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,804 GBP2022-03-31
13,063 GBP2021-03-31
Other Creditors
Amounts falling due within one year
103,477 GBP2022-03-31
819,033 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2022-03-31
Other Creditors
Amounts falling due after one year
18,209 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2022-03-31
Between one and five year
42,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,000 GBP2022-03-31
Related profiles found in government register
  • GEOPURA LTD
    Info
    Registered number 11855286
    C/o Hobsons, Alexandra Street, Nottingham NG5 1AY
    Private Limited Company incorporated on 2019-03-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GEOPURA LTD
    S
    Registered number 11855286
    C/o Hobsons, Alexandra Street, Nottingham, England, NG5 1AY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYGH MARNHAM POWER LIMITED - 2023-08-23
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.