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
    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
    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
    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
    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
1,0002022-07-01 ~ 2023-12-31
Turnover/Revenue
19,950,000 GBP2022-07-01 ~ 2023-12-31
12,437,000 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-207,000 GBP2022-07-01 ~ 2023-12-31
-85,000 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
19,743,000 GBP2022-07-01 ~ 2023-12-31
12,352,000 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-14,226,000 GBP2022-07-01 ~ 2023-12-31
-16,025,000 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
5,517,000 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
77,000 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,594,000 GBP2022-07-01 ~ 2023-12-31
-3,673,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
4,790,000 GBP2022-07-01 ~ 2023-12-31
-3,877,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
4,403,000 GBP2022-07-01 ~ 2023-12-31
-3,877,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
19,000 GBP2023-12-31
1,204,000 GBP2022-06-30
Property, Plant & Equipment
398,000 GBP2023-12-31
451,000 GBP2022-06-30
Fixed Assets
417,000 GBP2023-12-31
1,655,000 GBP2022-06-30
Debtors
5,145,000 GBP2023-12-31
11,474,000 GBP2022-06-30
Cash at bank and in hand
7,767,000 GBP2023-12-31
3,371,000 GBP2022-06-30
Current Assets
12,912,000 GBP2023-12-31
14,845,000 GBP2022-06-30
Creditors
Current
6,661,000 GBP2023-12-31
12,635,000 GBP2022-06-30
Net Current Assets/Liabilities
6,251,000 GBP2023-12-31
2,210,000 GBP2022-06-30
Total Assets Less Current Liabilities
6,668,000 GBP2023-12-31
3,865,000 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
6,668,000 GBP2023-12-31
3,865,000 GBP2022-06-30
7,742,000 GBP2021-06-30
Equity
6,668,000 GBP2023-12-31
3,865,000 GBP2022-06-30
7,742,000 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,403,000 GBP2022-07-01 ~ 2023-12-31
-3,877,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-1,600,000 GBP2022-07-01 ~ 2023-12-31
Wages/Salaries
8,154,000 GBP2022-07-01 ~ 2023-12-31
9,416,000 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
866,000 GBP2022-07-01 ~ 2023-12-31
786,000 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
9,020,000 GBP2022-07-01 ~ 2023-12-31
10,202,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
502022-07-01 ~ 2023-12-31
882021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
96,000 GBP2022-07-01 ~ 2023-12-31
45,000 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
804,000 GBP2022-07-01 ~ 2023-12-31
38,000 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
1,236,000 GBP2022-07-01 ~ 2023-12-31
-698,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,674,000 GBP2023-12-31
10,139,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,655,000 GBP2023-12-31
8,935,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,130,000 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,000 GBP2023-12-31
1,204,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
676,000 GBP2023-12-31
728,000 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-99,000 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
278,000 GBP2023-12-31
277,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
96,000 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-82,000 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
398,000 GBP2023-12-31
451,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,947,000 GBP2023-12-31
2,589,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
7,927,000 GBP2022-06-30
Other Debtors
Current
275,000 GBP2023-12-31
61,000 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
486,000 GBP2022-06-30
Prepayments/Accrued Income
Current
1,923,000 GBP2023-12-31
411,000 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,145,000 GBP2023-12-31
11,474,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
143,000 GBP2023-12-31
54,000 GBP2022-06-30
Amounts owed to group undertakings
Current
7,467,000 GBP2022-06-30
Corporation Tax Payable
Current
859,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,659,000 GBP2023-12-31
5,114,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,000 GBP2023-12-31
Between one and five year
113,000 GBP2023-12-31
All periods
195,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,790,000 GBP2022-07-01 ~ 2023-12-31
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 (15 years 11 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
    Corporate (4 parents)
    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.