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
    Munk, Philip John
    Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Philip John Munk
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Potash, Alan Joseph
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Potash, Alan Joseph
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Goree, Elizabeth Anne
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Elizabeth Anne Goree
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Alan Philip Genet
    Born in September 1952
    Individual
    Person with significant control
    2021-11-12 ~ 2023-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Genet, Elizabeth
    Born in November 1931
    Individual
    Officer
    2004-11-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Genet, Andrew Martin
    Director born in September 1954
    Individual
    Officer
    2013-09-19 ~ 2024-03-03
    OF - Director → CIF 0
    Andrew Martin Genet
    Born in September 1954
    Individual
    Person with significant control
    2021-11-12 ~ 2024-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Genet, Aubrey Denis
    Director born in March 1929
    Individual (1 offspring)
    Officer
    ~ 2013-04-11
    OF - Director → CIF 0
  • 5
    Genet, Edwin Arthur
    Director born in November 1924
    Individual (1 offspring)
    Officer
    ~ 2020-08-31
    OF - Director → CIF 0
    Edwin Arthur Genet
    Born in November 1924
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Genet, Evelyn Alice
    Born in September 1927
    Individual
    Officer
    2004-11-22 ~ 2008-12-26
    OF - Director → CIF 0
parent relation
Company in focus

A.E. GENET HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,830,000 GBP2023-12-06
3,680,000 GBP2022-11-30
Debtors
40,056 GBP2023-12-06
44,065 GBP2022-11-30
Cash at bank and in hand
2,357,215 GBP2023-12-06
171,509 GBP2022-11-30
Current Assets
2,397,271 GBP2023-12-06
215,574 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-452,553 GBP2023-12-06
-89,648 GBP2022-11-30
Net Current Assets/Liabilities
1,944,718 GBP2023-12-06
125,926 GBP2022-11-30
Total Assets Less Current Liabilities
3,774,718 GBP2023-12-06
3,805,926 GBP2022-11-30
Net Assets/Liabilities
3,637,750 GBP2023-12-06
3,668,958 GBP2022-11-30
Equity
Called up share capital
557,928 GBP2023-12-06
557,928 GBP2022-11-30
Retained earnings (accumulated losses)
3,079,822 GBP2023-12-06
3,111,030 GBP2022-11-30
Equity
3,637,750 GBP2023-12-06
3,668,958 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-12-06
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
13,043 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,043 GBP2022-11-30
Property, Plant & Equipment
Other
0 GBP2023-12-06
0 GBP2022-11-30
Investment Property - Fair Value Model
1,830,000 GBP2023-12-06
3,680,000 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-1,850,000 GBP2022-12-01 ~ 2023-12-06
Trade Debtors/Trade Receivables
Current
39,783 GBP2023-12-06
41,638 GBP2022-11-30
Other Debtors
Amounts falling due within one year
273 GBP2023-12-06
2,427 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
40,056 GBP2023-12-06
44,065 GBP2022-11-30
Trade Creditors/Trade Payables
Current
8,023 GBP2023-12-06
2,481 GBP2022-11-30
Other Creditors
Current
17,503 GBP2023-12-06
20,362 GBP2022-11-30
Creditors
Current
452,553 GBP2023-12-06
89,648 GBP2022-11-30
Equity
Called up share capital
557,928 GBP2023-12-06
557,928 GBP2022-11-30
Related profiles found in government register
  • A.E. GENET HOLDINGS LIMITED
    Info
    Registered number 01072947
    Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey KT16 0AE
    Private Limited Company incorporated on 1972-09-21 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • A.E. GENET HOLDINGS LIMITED
    S
    Registered number 01072947
    Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom, KT16 0AE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ 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.