Geoplan Spatial Intelligence Limited HARROGATE


Founded in 1986, Geoplan Spatial Intelligence, classified under reg no. 02039116 is an active company. Currently registered at Bilton Court HG3 1GP, Harrogate the company has been in the business for thirty eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 8th December 2005 Geoplan Spatial Intelligence Limited is no longer carrying the name Yellow Marketing Information.

The firm has 2 directors, namely Sara M., John T.. Of them, John T. has been with the company the longest, being appointed on 14 March 1991 and Sara M. has been with the company for the least time - from 1 February 2005. At the moment there is 1 former director listed by the firm - Earl W., who left the firm on 3 June 2015. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Geoplan Spatial Intelligence Limited Address / Contact

Office Address Bilton Court
Office Address2 Wetherby Road
Town Harrogate
Post code HG3 1GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02039116
Date of Incorporation Mon, 21st Jul 1986
Industry Business and domestic software development
End of financial Year 31st January
Company age 38 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Sara M.

Position: Director

Appointed: 01 February 2005

John T.

Position: Director

Appointed: 14 March 1991

Earl W.

Position: Secretary

Appointed: 04 July 2002

Resigned: 03 June 2015

Earl W.

Position: Director

Appointed: 14 March 1991

Resigned: 03 June 2015

Yvonne T.

Position: Secretary

Appointed: 14 March 1991

Resigned: 04 July 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is John T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Yellow Marketing Information December 8, 2005
Male Winram Tweddle & Associates October 5, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand221 247755 481
Current Assets1 610 5741 770 214
Debtors1 389 3271 014 733
Net Assets Liabilities2 849 5083 333 485
Other Debtors967 784729 839
Property Plant Equipment826 991822 140
Other
Accumulated Amortisation Impairment Intangible Assets1 152 7451 345 695
Accumulated Depreciation Impairment Property Plant Equipment229 268240 414
Average Number Employees During Period2113
Bank Borrowings Overdrafts1 647 2881 530 512
Corporation Tax Recoverable271 449166 069
Creditors1 647 2881 530 512
Fixed Assets4 145 7284 009 563
Future Minimum Lease Payments Under Non-cancellable Operating Leases3 3732 410
Increase From Amortisation Charge For Year Intangible Assets 192 950
Increase From Depreciation Charge For Year Property Plant Equipment 49 214
Intangible Assets750 367601 791
Intangible Assets Gross Cost1 903 1121 947 486
Investment Property2 568 3702 585 632
Investment Property Fair Value Model2 568 3702 585 632
Net Current Assets Liabilities386 303904 289
Other Creditors605 714579 036
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 38 068
Other Disposals Property Plant Equipment 38 068
Other Taxation Social Security Payable264 87767 645
Property Plant Equipment Gross Cost1 056 2611 062 554
Provisions For Liabilities Balance Sheet Subtotal35 23549 855
Total Additions Including From Business Combinations Property Plant Equipment 44 361
Total Assets Less Current Liabilities4 532 0314 913 852
Trade Creditors Trade Payables101 449102 212
Trade Debtors Trade Receivables150 094118 825

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 27th, July 2023
Free Download (13 pages)

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