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 3
  • 1
    Salah, Abdelmoula
    General Manager born in October 1984
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Crombie, Derek
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2009-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Pearce, Adam Mark
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Mccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2009-10-13 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Bigmore, Tracey Anne
    Individual (32 offsprings)
    Officer
    2020-10-31 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Olsen, Erik
    Vice President Of Technology Ventures born in June 1974
    Individual
    Officer
    2021-03-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Reed, David Robert Harry
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 8
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2015-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Megginson, Geoff
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 10
    Mccollam, Donal Edward Nial
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-01 ~ 2009-10-13
    PE - Secretary → CIF 0
  • 12
    LLOYD'S REGISTER FINANCE LIMITED - now
    ENSCO 145 LIMITED - 2007-04-10
    7, Bon Accord Square, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ 2017-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    LR 1760 (1) LIMITED - now
    SENERGY LIMITED - 2005-07-20
    Lloyd's Register, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEOACTIVE LIMITED

Previous names
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED - 2020-11-02
ENSCO 282 LIMITED - 2009-10-15
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002024-01-01 ~ 2024-12-31
Turnover/Revenue
13,279,000 GBP2024-01-01 ~ 2024-12-31
19,950,000 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-139,000 GBP2024-01-01 ~ 2024-12-31
-207,000 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
13,140,000 GBP2024-01-01 ~ 2024-12-31
19,743,000 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-8,612,000 GBP2024-01-01 ~ 2024-12-31
-14,226,000 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
4,528,000 GBP2024-01-01 ~ 2024-12-31
5,517,000 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
131,000 GBP2024-01-01 ~ 2024-12-31
77,000 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,659,000 GBP2024-01-01 ~ 2024-12-31
5,594,000 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
3,464,000 GBP2024-01-01 ~ 2024-12-31
4,790,000 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
3,561,000 GBP2024-01-01 ~ 2024-12-31
4,403,000 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
5,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment
347,000 GBP2024-12-31
398,000 GBP2023-12-31
Fixed Assets
352,000 GBP2024-12-31
417,000 GBP2023-12-31
Debtors
5,888,000 GBP2024-12-31
5,145,000 GBP2023-12-31
Cash at bank and in hand
4,855,000 GBP2024-12-31
7,767,000 GBP2023-12-31
Current Assets
10,743,000 GBP2024-12-31
12,912,000 GBP2023-12-31
Creditors
Current
8,691,000 GBP2024-12-31
6,661,000 GBP2023-12-31
Net Current Assets/Liabilities
2,052,000 GBP2024-12-31
6,251,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,404,000 GBP2024-12-31
6,668,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,404,000 GBP2024-12-31
6,668,000 GBP2023-12-31
3,865,000 GBP2022-06-30
Equity
2,404,000 GBP2024-12-31
6,668,000 GBP2023-12-31
3,865,000 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-7,825,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-7,825,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,561,000 GBP2024-01-01 ~ 2024-12-31
4,403,000 GBP2022-07-01 ~ 2023-12-31
Wages/Salaries
6,064,000 GBP2024-01-01 ~ 2024-12-31
8,154,000 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
458,000 GBP2024-01-01 ~ 2024-12-31
866,000 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,522,000 GBP2024-01-01 ~ 2024-12-31
9,020,000 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
502022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,000 GBP2024-01-01 ~ 2024-12-31
96,000 GBP2022-07-01 ~ 2023-12-31
Current Tax for the Period
1,195,000 GBP2024-01-01 ~ 2024-12-31
804,000 GBP2022-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,165,000 GBP2024-01-01 ~ 2024-12-31
1,236,000 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,823,000 GBP2024-12-31
9,674,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,818,000 GBP2024-12-31
9,655,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
740,000 GBP2024-12-31
676,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
393,000 GBP2024-12-31
278,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
86,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
347,000 GBP2024-12-31
398,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,141,000 GBP2024-12-31
2,947,000 GBP2023-12-31
Other Debtors
Current
50,000 GBP2024-12-31
275,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
534,000 GBP2024-12-31
Prepayments/Accrued Income
Current
2,163,000 GBP2024-12-31
1,923,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,888,000 GBP2024-12-31
5,145,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,000 GBP2024-12-31
143,000 GBP2023-12-31
Corporation Tax Payable
Current
859,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,437,000 GBP2024-12-31
5,659,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,000 GBP2024-12-31
82,000 GBP2023-12-31
Between one and five year
31,000 GBP2024-12-31
113,000 GBP2023-12-31
All periods
112,000 GBP2024-12-31
195,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,464,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GEOACTIVE LIMITED
    Info
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    SENERGY SOFTWARE LIMITED - 2020-11-02
    ENSCO 282 LIMITED - 2009-10-15
    Registered number SC362013
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2009-07-01 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • GEOACTIVE LIMITED
    S
    Registered number Sc362013
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor North Kingshill View Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -198,415 GBP2024-12-31
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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