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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 1
  • Boulton, Roger Arran Steven
    Born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Roger Arran Steven Boulton
    Born in July 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GEEK DIRECTIVE LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets - Investments
130,000 GBP2024-01-31
130,000 GBP2023-01-31
Debtors
40,501 GBP2024-01-31
Cash at bank and in hand
3,682 GBP2024-01-31
10,840 GBP2023-01-31
Current Assets
44,183 GBP2024-01-31
10,840 GBP2023-01-31
Net Current Assets/Liabilities
-2,762 GBP2024-01-31
-12,955 GBP2023-01-31
Total Assets Less Current Liabilities
127,238 GBP2024-01-31
117,045 GBP2023-01-31
Net Assets/Liabilities
92,710 GBP2024-01-31
78,250 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
92,700 GBP2024-01-31
78,240 GBP2023-01-31
Equity
92,710 GBP2024-01-31
78,250 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
130,000 GBP2024-01-31
130,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
40,501 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
3,500 GBP2024-01-31
3,500 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
10,615 GBP2024-01-31
13,722 GBP2023-01-31
Other Creditors
Amounts falling due within one year
32,830 GBP2024-01-31
6,573 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
4,919 GBP2024-01-31
9,186 GBP2023-01-31

  • THE GEEK DIRECTIVE LIMITED
    Info
    Registered number 11937871
    icon of address1 Jireh Business Hub, Teehey Gardens, Wirral, Merseyside CH63 2JH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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