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
    Anderson, Mark, Dr
    Vet born in February 1951
    Individual (37 offsprings)
    Officer
    1993-06-02 ~ now
    OF - Director → CIF 0
  • 2
    GENESIS INDUSTRIES EUROPE LTD.
    Unit 4, Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    51,721 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Collett, Teri Jo
    Individual
    Officer
    1998-06-25 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 2
    Sleichert, Collin
    Buisness Manager born in August 1969
    Individual
    Officer
    1995-01-09 ~ 1996-06-01
    OF - Director → CIF 0
    Sleichert, Collin
    Individual
    Officer
    1995-07-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Kado, Teresa Jo
    Company Director born in November 1953
    Individual
    Officer
    1999-12-10 ~ 2001-02-19
    OF - Director → CIF 0
  • 4
    Colett Kado, Teresa Jo
    Individual
    Officer
    2004-07-01 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 5
    Jensen, Sharon
    Individual
    Officer
    2001-02-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    Meharg, David Samuel Boyd
    Business Consultant born in March 1950
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1995-09-01
    OF - Director → CIF 0
  • 7
    Evans, David
    Individual
    Officer
    1997-04-30 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 8
    Ellinger, Richard Michael
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    Moore, Kathryn Hillian
    Individual
    Officer
    1993-06-02 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 10
    Dent, Hugh Robert
    Managing Director born in February 1952
    Individual
    Officer
    1993-06-02 ~ 1995-02-06
    OF - Director → CIF 0
    Dent, Hugh Robert
    Company Director born in February 1952
    Individual
    1998-06-29 ~ 2000-11-01
    OF - Director → CIF 0
    Dent, Hugh Robert
    Individual
    Officer
    1995-01-10 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-02 ~ 1993-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS MANUFACTURING LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
20,200 GBP2024-03-31
20,200 GBP2023-03-31
Property, Plant & Equipment
1,422,422 GBP2024-03-31
1,192,467 GBP2023-03-31
Fixed Assets - Investments
100,308 GBP2024-03-31
100,308 GBP2023-03-31
Fixed Assets
1,542,930 GBP2024-03-31
1,312,975 GBP2023-03-31
Total Inventories
231,365 GBP2024-03-31
313,774 GBP2023-03-31
Debtors
3,172,443 GBP2024-03-31
2,909,153 GBP2023-03-31
Cash at bank and in hand
583,238 GBP2024-03-31
1,129,596 GBP2023-03-31
Current Assets
3,987,046 GBP2024-03-31
4,352,523 GBP2023-03-31
Creditors
Current
4,013,702 GBP2024-03-31
4,458,140 GBP2023-03-31
Net Current Assets/Liabilities
-26,656 GBP2024-03-31
-105,617 GBP2023-03-31
Total Assets Less Current Liabilities
1,516,274 GBP2024-03-31
1,207,358 GBP2023-03-31
Net Assets/Liabilities
1,447,233 GBP2024-03-31
1,156,929 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,447,231 GBP2024-03-31
1,156,927 GBP2023-03-31
Equity
1,447,233 GBP2024-03-31
1,156,929 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,200 GBP2023-03-31
Intangible Assets
Other than goodwill
20,200 GBP2024-03-31
20,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,217,604 GBP2024-03-31
1,047,838 GBP2023-03-31
Furniture and fittings
145,306 GBP2024-03-31
121,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
751,620 GBP2024-03-31
635,128 GBP2023-03-31
Furniture and fittings
113,601 GBP2024-03-31
105,677 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,492 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
465,984 GBP2024-03-31
412,710 GBP2023-03-31
Furniture and fittings
31,705 GBP2024-03-31
16,003 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,190 GBP2024-03-31
42,640 GBP2023-03-31
Computers
253,660 GBP2024-03-31
248,510 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,062,115 GBP2024-03-31
2,646,311 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,984 GBP2024-03-31
20,981 GBP2023-03-31
Computers
247,366 GBP2024-03-31
242,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,639,693 GBP2024-03-31
1,453,844 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,051 GBP2023-04-01 ~ 2024-03-31
Computers
4,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,048 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
16,206 GBP2024-03-31
21,659 GBP2023-03-31
Computers
6,294 GBP2024-03-31
5,604 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100,308 GBP2023-03-31
Investments in Group Undertakings
100,308 GBP2024-03-31
100,308 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
478,609 GBP2024-03-31
621,867 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,693,834 GBP2024-03-31
2,287,286 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,172,443 GBP2024-03-31
2,909,153 GBP2023-03-31
Trade Creditors/Trade Payables
Current
246,356 GBP2024-03-31
148,197 GBP2023-03-31
Other Creditors
Current
3,767,346 GBP2024-03-31
4,309,943 GBP2023-03-31
Related profiles found in government register
  • GENESIS MANUFACTURING LTD.
    Info
    Registered number 02823250
    4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6TJ
    Private Limited Company incorporated on 1993-06-02 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • GENESIS MANUFACTURING LIMITED
    S
    Registered number 02823250
    Unit 4, Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England, SN12 6TJ
    Limited Company in Companies House England 02823250, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Merlin Way, Bowerhill, Melksham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    991,444 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    92,519 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SPIRES PRODUCTS LIMITED - 1997-01-23
    Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    406,155 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,926 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.