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
-357,019 GBP2023-12-31
1,824,767 GBP2022-12-31
Debtors
6,426,867 GBP2023-12-31
4,196,948 GBP2022-12-31
Cash at bank and in hand
256,304 GBP2022-12-31
Current Assets
6,069,848 GBP2023-12-31
6,278,019 GBP2022-12-31
Creditors
Current
4,312,014 GBP2023-12-31
6,189,491 GBP2022-12-31
Net Current Assets/Liabilities
1,757,834 GBP2023-12-31
88,528 GBP2022-12-31
Total Assets Less Current Liabilities
1,757,834 GBP2023-12-31
88,528 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,757,833 GBP2023-12-31
88,527 GBP2022-12-31
Equity
1,757,834 GBP2023-12-31
88,528 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,733 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,509,236 GBP2023-12-31
3,391,746 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,843,150 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
74,481 GBP2023-12-31
805,202 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,426,867 GBP2023-12-31
4,196,948 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,188,918 GBP2023-12-31
2,159,254 GBP2022-12-31
Amounts owed to group undertakings
Current
2,700,163 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,448,488 GBP2023-12-31
23,348 GBP2022-12-31
Other Creditors
Current
1,674,608 GBP2023-12-31
1,306,726 GBP2022-12-31

  • 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 5 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.