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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
    Potash, Alan Joseph
    Born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ now
    OF - Director → CIF 0
    Potash, Alan Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Goree, Elizabeth Anne
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Elizabeth Anne Goree
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Munk, Philip John
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Philip John Munk
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Genet, Evelyn Alice
    Born in September 1927
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2008-12-26
    OF - Director → CIF 0
  • 2
    Genet, Aubrey Denis
    Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Alan Philip Genet
    Born in September 1952
    Individual
    Person with significant control
    icon of calendar 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 trustCIF 0
  • 4
    Genet, Andrew Martin
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2024-03-03
    OF - Director → CIF 0
    Andrew Martin Genet
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 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 trustCIF 0
  • 5
    Genet, Elizabeth
    Born in November 1931
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Genet, Edwin Arthur
    Director born in November 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-08-31
    OF - Director → CIF 0
    Edwin Arthur Genet
    Born in November 1924
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 GBP2024-11-30
1,830,000 GBP2023-12-06
Fixed Assets - Investments
804,407 GBP2024-11-30
0 GBP2023-12-06
Fixed Assets
2,634,407 GBP2024-11-30
1,830,000 GBP2023-12-06
Debtors
298,493 GBP2024-11-30
40,056 GBP2023-12-06
Cash at bank and in hand
976,619 GBP2024-11-30
2,357,215 GBP2023-12-06
Current Assets
1,275,112 GBP2024-11-30
2,397,271 GBP2023-12-06
Net Current Assets/Liabilities
1,176,820 GBP2024-11-30
1,944,718 GBP2023-12-06
Total Assets Less Current Liabilities
3,811,227 GBP2024-11-30
3,774,718 GBP2023-12-06
Net Assets/Liabilities
3,674,252 GBP2024-11-30
3,637,750 GBP2023-12-06
Equity
Called up share capital
557,928 GBP2024-11-30
557,928 GBP2023-12-06
Retained earnings (accumulated losses)
3,116,324 GBP2024-11-30
3,079,822 GBP2023-12-06
Equity
3,674,252 GBP2024-11-30
3,637,750 GBP2023-12-06
Average Number of Employees
42023-12-07 ~ 2024-11-30
42022-12-01 ~ 2023-12-06
Property, Plant & Equipment - Gross Cost
Other
13,043 GBP2023-12-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,043 GBP2023-12-06
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-12-06
Investment Property - Fair Value Model
1,830,000 GBP2023-12-06
Investments in group undertakings and participating interests
1 GBP2024-11-30
0 GBP2023-12-06
Other Investments Other Than Loans
804,406 GBP2024-11-30
0 GBP2023-12-06
Amounts invested in assets
Non-current
804,407 GBP2024-11-30
0 GBP2023-12-06
Trade Debtors/Trade Receivables
Current
38,315 GBP2024-11-30
39,783 GBP2023-12-06
Amounts Owed By Related Parties
259,892 GBP2024-11-30
Current
0 GBP2023-12-06
Other Debtors
Amounts falling due within one year
286 GBP2024-11-30
273 GBP2023-12-06
Debtors
Amounts falling due within one year, Current
298,493 GBP2024-11-30
40,056 GBP2023-12-06
Trade Creditors/Trade Payables
Current
3,964 GBP2024-11-30
8,023 GBP2023-12-06
Other Creditors
Current
19,559 GBP2024-11-30
17,503 GBP2023-12-06
Creditors
Current
98,292 GBP2024-11-30
452,553 GBP2023-12-06
Par Value of Share
Class 1 ordinary share
10 GBP2023-12-07 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
619,920 shares2024-11-30
619,920 shares2023-12-06
Par Value of Share
Class 2 ordinary share
10 GBP2023-12-07 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,959,360 shares2024-11-30
4,959,360 shares2023-12-06
Equity
Called up share capital
557,928 GBP2024-11-30
557,928 GBP2023-12-06

Related profiles found in government register
  • A.E. GENET HOLDINGS LIMITED
    Info
    Registered number 01072947
    icon of addressSilverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey KT16 0AE
    PRIVATE LIMITED COMPANY incorporated on 1972-09-21 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • A.E. GENET HOLDINGS LIMITED
    S
    Registered number 01072947
    icon of addressSilverland 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
  • icon of addressSilverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.