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
    Director born in September 1974
    Individual (1 offspring)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard Lucking
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bart Management Limited
    Individual
    Officer
    1996-01-17 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 2
    Clavey, Matthew Michael
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    1996-06-28 ~ 2010-10-01
    OF - Director → CIF 0
    Clavey, Matthew Michael
    Individual (8 offsprings)
    Officer
    2001-03-05 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1996-01-17 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,140 GBP2024-03-31
Debtors
188 GBP2024-03-31
188 GBP2023-03-31
Cash at bank and in hand
28,624 GBP2024-03-31
1,774 GBP2023-03-31
Current Assets
28,812 GBP2024-03-31
1,962 GBP2023-03-31
Creditors
Current
10,043 GBP2024-03-31
2,876 GBP2023-03-31
Net Current Assets/Liabilities
18,769 GBP2024-03-31
-914 GBP2023-03-31
Total Assets Less Current Liabilities
19,909 GBP2024-03-31
-914 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
19,809 GBP2024-03-31
-1,014 GBP2023-03-31
Equity
19,909 GBP2024-03-31
-914 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,612 GBP2024-03-31
10,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,472 GBP2024-03-31
10,093 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,140 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
188 GBP2024-03-31
188 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,646 GBP2024-03-31
Other Creditors
Current
3,397 GBP2024-03-31
2,876 GBP2023-03-31

  • GENESIS DIGITAL SOLUTIONS LIMITED
    Info
    THE MACINTOSH CONSULTANCY LIMITED - 1998-06-04
    BART 127 LIMITED - 1996-06-26
    Registered number 03147483
    17 Argyle Terrace, Bath BA2 3DF
    Private Limited Company incorporated on 1996-01-17 (29 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.