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
    Reyntjens, Patrick Peter
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-04-03 ~ now
    OF - Director → CIF 0
    Patrick Peter Reyntjens
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2011-01-18 ~ 2011-04-03
    OF - Director → CIF 0
  • 2
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GEOXYZ UK LIMITED

Previous name
RUBISLAW (XXXXXIV) LIMITED - 2011-02-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
1,162,325 GBP2024-12-31
-357,019 GBP2023-12-31
Debtors
11,041,456 GBP2024-12-31
6,426,867 GBP2023-12-31
Current Assets
12,203,781 GBP2024-12-31
6,069,848 GBP2023-12-31
Creditors
Current
8,865,202 GBP2024-12-31
4,312,014 GBP2023-12-31
Net Current Assets/Liabilities
3,338,579 GBP2024-12-31
1,757,834 GBP2023-12-31
Total Assets Less Current Liabilities
3,338,579 GBP2024-12-31
1,757,834 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,338,578 GBP2024-12-31
1,757,833 GBP2023-12-31
Equity
3,338,579 GBP2024-12-31
1,757,834 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,733 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,140,765 GBP2024-12-31
2,509,236 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,997,072 GBP2024-12-31
3,843,150 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
903,619 GBP2024-12-31
74,481 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,041,456 GBP2024-12-31
6,426,867 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,432,097 GBP2024-12-31
1,188,918 GBP2023-12-31
Other Taxation & Social Security Payable
Current
476,903 GBP2024-12-31
1,448,488 GBP2023-12-31
Other Creditors
Current
5,956,202 GBP2024-12-31
1,674,608 GBP2023-12-31

  • GEOXYZ UK LIMITED
    Info
    RUBISLAW (XXXXXIV) LIMITED - 2011-02-15
    Registered number SC391706
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2011-01-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.