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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 1
  • Lucking, Richard
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard Lucking
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clavey, Matthew Michael
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2010-10-01
    OF - Director → CIF 0
    Clavey, Matthew Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Bart Management Limited
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 3
    icon of addressThird Floor, Saint Bartholomews Lewins Mead, Bristol
    Corporate
    Officer
    1996-01-17 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS DIGITAL SOLUTIONS LIMITED

Previous names
THE MACINTOSH CONSULTANCY LIMITED - 1998-06-04
BART 127 LIMITED - 1996-06-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,130 GBP2025-03-31
1,140 GBP2024-03-31
Debtors
188 GBP2025-03-31
188 GBP2024-03-31
Cash at bank and in hand
20,137 GBP2025-03-31
28,624 GBP2024-03-31
Current Assets
20,325 GBP2025-03-31
28,812 GBP2024-03-31
Creditors
Current
4,476 GBP2025-03-31
10,043 GBP2024-03-31
Net Current Assets/Liabilities
15,849 GBP2025-03-31
18,769 GBP2024-03-31
Total Assets Less Current Liabilities
17,979 GBP2025-03-31
19,909 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
17,879 GBP2025-03-31
19,809 GBP2024-03-31
Equity
17,979 GBP2025-03-31
19,909 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,312 GBP2025-03-31
11,612 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,182 GBP2025-03-31
10,472 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,130 GBP2025-03-31
1,140 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
188 GBP2025-03-31
Amounts falling due within one year, Current
188 GBP2024-03-31
Other Taxation & Social Security Payable
Current
558 GBP2025-03-31
6,646 GBP2024-03-31
Other Creditors
Current
3,918 GBP2025-03-31
3,397 GBP2024-03-31

  • GENESIS DIGITAL SOLUTIONS LIMITED
    Info
    THE MACINTOSH CONSULTANCY LIMITED - 1998-06-04
    BART 127 LIMITED - 1998-06-04
    Registered number 03147483
    icon of address17 Argyle Terrace, Bath BA2 3DF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.