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
Fisher, Jacqueline
Born in March 1961Individual (3 offsprings)Officer1994-12-01 ~ nowOF - Director → CIF 0Fisher, Jacqueline
Company DirectorIndividual (3 offsprings)Officer1998-12-01 ~ nowOF - Secretary → CIF 0Mrs Jacqueline Fisher
Born in March 1961Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rice, Nigel
Born in May 1952Individual (1 offspring)Officer1998-07-13 ~ nowOF - Director → CIF 0Mr Nigel Rice
Born in May 1952Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mandale, William Bernard
Director born in July 1944Individual (4 offsprings)Officer~ 1993-07-05OF - Director → CIF 0Mandale, William Bernard
Individual (4 offsprings)Officer~ 1993-07-05OF - Secretary → CIF 0 - 2
Brotherton, William
Director born in January 1944Individual (2 offsprings)Officer~ 1998-01-13OF - Director → CIF 0 - 3
Brotherton, Dale
Company Director born in May 1970IndividualOfficer1994-12-01 ~ 1998-07-20OF - Director → CIF 0Brotherton, Dale
IndividualOfficer1993-07-05 ~ 1998-12-01OF - Secretary → CIF 0
Company in focus
GENWISE LIMITED
Previous name
GRANTRAVEN LIMITED - 1995-01-01
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Average Number of Employees
682023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Property, Plant & Equipment
721,400 GBP2023-12-31
641,394 GBP2022-12-31
Fixed Assets
721,400 GBP2023-12-31
641,394 GBP2022-12-31
Total Inventories
37,099 GBP2023-12-31
36,108 GBP2022-12-31
Debtors
Current
227,416 GBP2023-12-31
151,633 GBP2022-12-31
Cash at bank and in hand
873 GBP2023-12-31
129,426 GBP2022-12-31
Current Assets
265,388 GBP2023-12-31
317,167 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-627,945 GBP2023-12-31
-672,842 GBP2022-12-31
Net Current Assets/Liabilities
-362,557 GBP2023-12-31
-355,675 GBP2022-12-31
Total Assets Less Current Liabilities
358,843 GBP2023-12-31
285,719 GBP2022-12-31
Net Assets/Liabilities
268,798 GBP2023-12-31
260,369 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
268,698 GBP2023-12-31
260,269 GBP2022-12-31
Equity
268,798 GBP2023-12-31
260,369 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
91,053 GBP2023-12-31
91,999 GBP2022-12-31
Office equipment
999,466 GBP2023-12-31
965,169 GBP2022-12-31
Other
1,053,262 GBP2023-12-31
935,147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,143,781 GBP2023-12-31
1,992,315 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
81,106 GBP2022-12-31
Office equipment
777,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,350,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
38,164 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
86,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,583 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
74,080 GBP2023-12-31
Office equipment
812,364 GBP2023-12-31
Other
535,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,422,381 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
16,973 GBP2023-12-31
10,893 GBP2022-12-31
Office equipment
187,102 GBP2023-12-31
187,401 GBP2022-12-31
Other
517,325 GBP2023-12-31
443,100 GBP2022-12-31
Raw materials and consumables
37,099 GBP2023-12-31
36,108 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
195,773 GBP2023-12-31
122,847 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
13,000 GBP2022-12-31
Prepayments/Accrued Income
Current
28,643 GBP2023-12-31
15,786 GBP2022-12-31
Bank Overdrafts
-8,783 GBP2023-12-31
Current
8,783 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,248 GBP2023-12-31
22,378 GBP2022-12-31
Corporation Tax Payable
Current
17,177 GBP2022-12-31
Taxation/Social Security Payable
Current
70,968 GBP2023-12-31
31,173 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,600 GBP2023-12-31
Other Creditors
Current
6,215 GBP2023-12-31
4,405 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
487,131 GBP2023-12-31
597,709 GBP2022-12-31
Creditors
Current
627,945 GBP2023-12-31
672,842 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,100 GBP2023-12-31
Creditors
Non-current
1,100 GBP2023-12-31
Minimum gross finance lease payments owing
7,700 GBP2023-12-31
Net Deferred Tax Liability/Asset
-88,945 GBP2023-12-31
-25,350 GBP2022-12-31
-29,497 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,595 GBP2023-01-01 ~ 2023-12-31
4,147 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-91,908 GBP2023-12-31
-25,350 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,322 GBP2023-12-31
87,532 GBP2022-12-31
Between one and five year
201,500 GBP2023-12-31
288,822 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,822 GBP2023-12-31
376,354 GBP2022-12-31
GENWISE LIMITED
InfoGRANTRAVEN LIMITED - 1995-01-01Registered number 01837445James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2UUPRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.