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 4
  • 1
    Foster, David Michael
    Operations Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Linda Jane
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Greendale, Paul Robert
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    GOLDRIM LIMITED
    Unit 7c, Hatfield Hi-tech Park, Goulton Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    566,138 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Coulson, Kevin Albert
    Commercial Director born in August 1958
    Individual
    Officer
    2001-07-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Towle, Alison
    Operations Director born in September 1961
    Individual
    Officer
    2014-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Latham, David John
    Individual
    Officer
    ~ 1993-12-14
    OF - Secretary → CIF 0
  • 4
    Moore, Ronald Frank
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 5
    Goodson, Gregory Mark
    Salesman born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
    Goodson, Gregory Mark
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 6
    Nash, Christopher Stephen
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Pykett, Luke Elijah George
    Marketing Director born in June 1980
    Individual
    Officer
    2016-04-01 ~ 2018-04-24
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS BUSINESS SYSTEMS LIMITED

Previous names
GENESIS BUSINESS SYSTEMS (HULL) LIMITED - 1994-02-22
BRAMBLEVINE LIMITED - 1985-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
855,793 GBP2024-03-31
857,659 GBP2023-03-31
Property, Plant & Equipment
65,185 GBP2024-03-31
39,517 GBP2023-03-31
Fixed Assets - Investments
15,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
935,978 GBP2024-03-31
897,176 GBP2023-03-31
Debtors
291,299 GBP2024-03-31
428,401 GBP2023-03-31
Cash at bank and in hand
158 GBP2024-03-31
31,193 GBP2023-03-31
Current Assets
336,191 GBP2024-03-31
504,719 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-517,128 GBP2024-03-31
-595,477 GBP2023-03-31
Net Current Assets/Liabilities
-180,937 GBP2024-03-31
-90,758 GBP2023-03-31
Total Assets Less Current Liabilities
755,041 GBP2024-03-31
806,418 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,764 GBP2024-03-31
-23,362 GBP2023-03-31
Net Assets/Liabilities
721,377 GBP2024-03-31
783,056 GBP2023-03-31
Equity
Called up share capital
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Share premium
270,000 GBP2024-03-31
270,000 GBP2023-03-31
Retained earnings (accumulated losses)
416,377 GBP2024-03-31
478,056 GBP2023-03-31
Equity
721,377 GBP2024-03-31
783,056 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
384,590 GBP2024-03-31
384,590 GBP2023-03-31
Other than goodwill
1,157,073 GBP2024-03-31
1,081,798 GBP2023-03-31
Intangible Assets - Gross Cost
1,541,663 GBP2024-03-31
1,466,388 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Other than goodwill
685,870 GBP2024-03-31
608,729 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
685,870 GBP2024-03-31
608,729 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
77,141 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
77,141 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
384,590 GBP2024-03-31
384,590 GBP2023-03-31
Other than goodwill
471,203 GBP2024-03-31
473,069 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
232,891 GBP2024-03-31
198,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
167,706 GBP2024-03-31
158,659 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
65,185 GBP2024-03-31
39,517 GBP2023-03-31
Other Investments Other Than Loans
15,000 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
115,053 GBP2024-03-31
208,780 GBP2023-03-31
Amounts Owed By Related Parties
117,884 GBP2024-03-31
Current
120,963 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,862 GBP2024-03-31
20,790 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
249,799 GBP2024-03-31
350,533 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,684 GBP2024-03-31
9,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,340 GBP2024-03-31
108,886 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,009 GBP2024-03-31
90,666 GBP2023-03-31
Other Creditors
Current
26,266 GBP2024-03-31
11,472 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,333 GBP2024-03-31
8,551 GBP2023-03-31
Creditors
Current
517,128 GBP2024-03-31
595,477 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,764 GBP2024-03-31
23,362 GBP2023-03-31
Deferred Tax Liabilities
21,900 GBP2024-03-31
Related profiles found in government register
  • GENESIS BUSINESS SYSTEMS LIMITED
    Info
    GENESIS BUSINESS SYSTEMS (HULL) LIMITED - 1994-02-22
    BRAMBLEVINE LIMITED - 1985-07-16
    Registered number 01923854
    Goulton Street, Hull, East Yorkshire HU3 4DD
    Private Limited Company incorporated on 1985-06-19 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • GENESIS BUSINESS SYSTEMS LTD
    S
    Registered number 01923854
    Genesis House, Goulton Street, Hull, East Yorkshire, United Kingdom, HU3 4DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DIGITAL INCORPORATION LIMITED - 2024-09-09
    GENESIS CYBER SECURITY LIMITED - 2024-08-09
    Genesis House, Goulton Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-11 ~ 2024-12-04
    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.