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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Goodson, Gregory Mark
    Salesman born in November 1958
    Individual (4 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
    Goodson, Gregory Mark
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Moore, Ronald Frank
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 3
    Towle, Alison
    Operations Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Pykett, Luke Elijah George
    Marketing Director born in June 1980
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Greendale, Paul Robert
    Born in September 1949
    Individual (9 offsprings)
    Officer
    (before 1992-02-06) ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Linda Jane
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Foster, David Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Nash, Christopher Stephen
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Latham, David John
    Individual (11 offsprings)
    Officer
    ~ 1993-12-14
    OF - Secretary → CIF 0
  • 10
    Coulson, Kevin Albert
    Commercial Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    GOLDRIM LIMITED 02778693
    Unit 7c, Hatfield Hi-tech Park, Goulton Street, Hull, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENESIS BUSINESS SYSTEMS LIMITED

Period: 1994-02-22 ~ now
Company number: 01923854
Registered names
GENESIS BUSINESS SYSTEMS LIMITED - now
BRAMBLEVINE LIMITED - 1985-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
618,191 GBP2025-03-31
625,039 GBP2024-03-31
Property, Plant & Equipment
50,335 GBP2025-03-31
65,185 GBP2024-03-31
Fixed Assets - Investments
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Fixed Assets
683,526 GBP2025-03-31
705,224 GBP2024-03-31
Total Inventories
32,471 GBP2025-03-31
44,734 GBP2024-03-31
Debtors
364,799 GBP2025-03-31
270,842 GBP2024-03-31
Cash at bank and in hand
134 GBP2025-03-31
158 GBP2024-03-31
Current Assets
397,404 GBP2025-03-31
315,734 GBP2024-03-31
Creditors
Current
649,423 GBP2025-03-31
518,571 GBP2024-03-31
Net Current Assets/Liabilities
-252,019 GBP2025-03-31
-202,837 GBP2024-03-31
Total Assets Less Current Liabilities
431,507 GBP2025-03-31
502,387 GBP2024-03-31
Creditors
Non-current
2,016 GBP2025-03-31
11,764 GBP2024-03-31
Net Assets/Liabilities
429,491 GBP2025-03-31
490,623 GBP2024-03-31
Equity
Called up share capital
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Share premium
270,000 GBP2025-03-31
270,000 GBP2024-03-31
Retained earnings (accumulated losses)
124,491 GBP2025-03-31
185,623 GBP2024-03-31
Equity
429,491 GBP2025-03-31
490,623 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
384,590 GBP2025-03-31
384,590 GBP2024-03-31
Other than goodwill
1,248,401 GBP2025-03-31
1,157,073 GBP2024-03-31
Intangible Assets - Gross Cost
1,632,991 GBP2025-03-31
1,541,663 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
246,138 GBP2025-03-31
230,754 GBP2024-03-31
Other than goodwill
768,662 GBP2025-03-31
685,870 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,014,800 GBP2025-03-31
916,624 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,384 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
82,792 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
98,176 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
138,452 GBP2025-03-31
153,836 GBP2024-03-31
Other than goodwill
479,739 GBP2025-03-31
471,203 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,801 GBP2025-03-31
232,891 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-75,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,466 GBP2025-03-31
167,706 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-70,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,335 GBP2025-03-31
65,185 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2024-03-31
Investments in Group Undertakings
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
184,269 GBP2025-03-31
115,053 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
94,629 GBP2025-03-31
119,327 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
85,901 GBP2025-03-31
36,462 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
364,799 GBP2025-03-31
270,842 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
57,082 GBP2025-03-31
49,684 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,736 GBP2025-03-31
67,340 GBP2024-03-31
Amounts owed to group undertakings
Current
293 GBP2025-03-31
1,443 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,804 GBP2025-03-31
54,009 GBP2024-03-31
Other Creditors
Current
101,035 GBP2025-03-31
123,620 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
261,907 GBP2025-03-31
190,142 GBP2024-03-31
Accrued Liabilities
Current
6,316 GBP2025-03-31
7,333 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,016 GBP2025-03-31
Between one and two years, Non-current
11,764 GBP2024-03-31
Related profiles found in government register
  • GENESIS BUSINESS SYSTEMS LIMITED
    Info
    GENESIS BUSINESS SYSTEMS (HULL) LIMITED - 1994-02-22
    BRAMBLEVINE LIMITED - 1994-02-22
    Registered number 01923854
    Goulton Street, Hull, East Yorkshire HU3 4DD
    PRIVATE LIMITED COMPANY incorporated on 1985-06-19 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 1
  • 1
    GENESIS DESIGN AND MARKETING LTD
    - now 15555031
    DIGITAL INCORPORATION LIMITED
    - 2024-09-09 15555031
    GENESIS CYBER SECURITY LIMITED
    - 2024-08-09 15555031
    Genesis House, Goulton Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-11 ~ 2024-12-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.