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
  • Walters, Daniel Alan
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Alan Walters
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEOMETA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
521,299 GBP2024-03-31
521,299 GBP2023-03-31
Debtors
23 GBP2024-03-31
Cash at bank and in hand
15,972 GBP2024-03-31
17,431 GBP2023-03-31
Current Assets
15,995 GBP2024-03-31
17,431 GBP2023-03-31
Creditors
Amounts falling due within one year
3,050 GBP2024-03-31
3,286 GBP2023-03-31
Net Current Assets/Liabilities
12,945 GBP2024-03-31
14,145 GBP2023-03-31
Total Assets Less Current Liabilities
534,244 GBP2024-03-31
535,444 GBP2023-03-31
Net Assets/Liabilities
534,244 GBP2024-03-31
535,444 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
534,143 GBP2024-03-31
535,343 GBP2023-03-31
Equity
534,244 GBP2024-03-31
535,444 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
521,299 GBP2024-03-31
Non-current
521,299 GBP2024-03-31
521,299 GBP2023-03-31
Amounts owed by group undertakings and participating interests
23 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,436 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,050 GBP2024-03-31
1,850 GBP2023-03-31

Related profiles found in government register
  • GEOMETA LIMITED
    Info
    Registered number 12682254
    128 Warwick Street, Leamington Spa CV32 4QY
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • GEOMETA LIMITED
    S
    Registered number 12682254
    128, Warwick Street, Leamington Spa, England, CV32 4QY
    Limited Company in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 1
  • GEOMETA LIMITED
    S
    Registered number 12682254
    Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLINDFIRE LIMITED - 2021-01-20
    128 Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,941 GBP2024-03-31
    Person with significant control
    2020-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SUNFIRE SOFTWARE LIMITED - 2021-02-27
    128 Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,450 GBP2024-11-14
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.