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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 2
  • 1
    Harriman, Gavin Dexter
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-10 ~ now
    OF - Director → CIF 0
    Gavin Dexter Harriman
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burgess, Christopher
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Burgess
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEOROOF HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,128,052 GBP2024-06-30
Fixed Assets
1,128,052 GBP2024-06-30
Creditors
-782,452 GBP2024-06-30
Net Current Assets/Liabilities
-782,452 GBP2024-06-30
Total Assets Less Current Liabilities
345,600 GBP2024-06-30
Net Assets/Liabilities
345,600 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
345,500 GBP2024-06-30
Profit/Loss
795,500 GBP2023-09-10 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
795,500 GBP2023-09-10 ~ 2024-06-30
Average number of employees in administration and support functions
22023-09-10 ~ 2024-06-30
Average Number of Employees
22023-09-10 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
1,128,052 GBP2024-06-30
Investments in Subsidiaries
1,128,052 GBP2024-06-30
Amounts owed to group undertakings
Current
27,952 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-06-30
Creditors
Current
782,452 GBP2024-06-30

Related profiles found in government register
  • GEOROOF HOLDINGS LIMITED
    Info
    Registered number 15127018
    icon of addressUnit 16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex SS14 3EU
    Private Limited Company incorporated on 2023-09-10 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GEOROOF HOLDINGS LIMITED
    S
    Registered number 15127018
    icon of addressUnit 16, Paycocke Road, Basildon, Essex, England, SS14 3EU
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,734,427 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.