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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
    Herzberg, Paul Franz
    Born in March 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Dawn Rosita
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    854,596 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1992-06-29
    OF - Nominee Director → CIF 0
  • 2
    Perkins, Anthony, Cardinal
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-06-07
    OF - Director → CIF 0
    Perkins, Anthony, Cardinal
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-06-07
    OF - Secretary → CIF 0
  • 3
    Simpson, Norman
    Chartered Architect born in September 1933
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 2022-01-23
    OF - Director → CIF 0
    Simpson, Norman
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1992-06-29
    OF - Nominee Secretary → CIF 0
  • 5
    Hunt, Peter John
    Waterproffing Consultant born in May 1941
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS CONSULTANTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
100 GBP2023-10-31
133 GBP2022-10-31
Fixed Assets
100 GBP2023-10-31
133 GBP2022-10-31
Debtors
85,224 GBP2023-10-31
75,124 GBP2022-10-31
Cash at bank and in hand
1,393 GBP2023-10-31
3,969 GBP2022-10-31
Current Assets
86,617 GBP2023-10-31
79,093 GBP2022-10-31
Net Current Assets/Liabilities
-203,838 GBP2023-10-31
-187,278 GBP2022-10-31
Total Assets Less Current Liabilities
-203,738 GBP2023-10-31
-187,145 GBP2022-10-31
Net Assets/Liabilities
-203,738 GBP2023-10-31
-187,145 GBP2022-10-31
Equity
Share premium
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-203,838 GBP2023-10-31
-187,245 GBP2022-10-31
Equity
-203,738 GBP2023-10-31
-187,145 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137 GBP2023-10-31
137 GBP2022-11-01
Motor vehicles
27,452 GBP2023-10-31
27,452 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
27,589 GBP2023-10-31
27,589 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137 GBP2023-10-31
137 GBP2022-11-01
Motor vehicles
27,352 GBP2023-10-31
27,319 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,489 GBP2023-10-31
27,456 GBP2022-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
100 GBP2023-10-31
Amounts owed by group undertakings and participating interests
76,230 GBP2023-10-31
66,130 GBP2022-10-31
Other Debtors
8,994 GBP2023-10-31
8,994 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
285,903 GBP2023-10-31
250,903 GBP2022-10-31
Taxation/Social Security Payable
2 GBP2023-10-31
2 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,910 GBP2023-10-31
1,910 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,640 GBP2023-10-31
13,556 GBP2022-10-31

  • GENESIS CONSULTANTS LIMITED
    Info
    Registered number 02726822
    icon of addressUnit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JR
    PRIVATE LIMITED COMPANY incorporated on 1992-06-29 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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