logo
explain how to read the page

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
    Norman, Virginia Amy
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Casey William
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ now
    OF - Director → CIF 0
    Norman, Casey William
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GENIE TOYS INTERNATIONAL LTD - now
    GTH GENIE LTD - 2018-01-23
    icon of addressGenie House, St. James Square, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,068,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Casey William Norman
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Norman, Alexander Jesse
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Norman, Torquil Patrick Alexander, Sir
    Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2020-03-08
    OF - Director → CIF 0
  • 4
    Laxton, David Edward
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Norman, Caspar
    Writer born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 1996-12-09
    OF - Director → CIF 0
    Norman, Caspar Joe
    Writer born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Barlow, Mark Shilton
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1996-09-19
    OF - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIE TOYS LIMITED

Previous name
GENIE TOYS PLC - 2021-05-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
363,549 GBP2024-12-31
325,258 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
363,550 GBP2024-12-31
325,259 GBP2023-12-31
Debtors
Current
66,481 GBP2024-12-31
398,994 GBP2023-12-31
Cash at bank and in hand
79,168 GBP2024-12-31
83,551 GBP2023-12-31
Current Assets
145,649 GBP2024-12-31
482,545 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-101,099 GBP2023-12-31
Net Current Assets/Liabilities
21,186 GBP2024-12-31
381,446 GBP2023-12-31
Total Assets Less Current Liabilities
384,736 GBP2024-12-31
706,705 GBP2023-12-31
Net Assets/Liabilities
384,736 GBP2024-12-31
706,705 GBP2023-12-31
Equity
Called up share capital
502,000 GBP2024-12-31
502,000 GBP2023-12-31
Retained earnings (accumulated losses)
-117,264 GBP2024-12-31
204,705 GBP2023-12-31
Equity
384,736 GBP2024-12-31
706,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
324,558 GBP2024-12-31
324,558 GBP2023-12-31
Furniture and fittings
63,015 GBP2024-12-31
61,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
431,499 GBP2024-12-31
385,657 GBP2023-12-31
Motor vehicles
43,926 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
60,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
60,399 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,321 GBP2024-12-31
Furniture and fittings
60,629 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,950 GBP2024-12-31
Property, Plant & Equipment
Buildings
324,558 GBP2024-12-31
324,558 GBP2023-12-31
Motor vehicles
36,605 GBP2024-12-31
Furniture and fittings
2,386 GBP2024-12-31
700 GBP2023-12-31
Land and buildings
324,558 GBP2024-12-31
324,558 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,922 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
285,105 GBP2023-12-31
Other Debtors
Current
212 GBP2024-12-31
4,915 GBP2023-12-31
Prepayments/Accrued Income
Current
66,269 GBP2024-12-31
105,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,047 GBP2024-12-31
19,884 GBP2023-12-31
Amounts owed to group undertakings
Current
62,711 GBP2024-12-31
1 GBP2023-12-31
Taxation/Social Security Payable
Current
36,849 GBP2024-12-31
62,491 GBP2023-12-31
Other Creditors
Current
449 GBP2024-12-31
1,691 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,407 GBP2024-12-31
17,032 GBP2023-12-31
Creditors
Current
124,463 GBP2024-12-31
101,099 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
502,000 shares2024-12-31
502,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GENIE TOYS LIMITED
    Info
    GENIE TOYS PLC - 2021-05-12
    Registered number 03252149
    icon of addressGenie House, St. James Square, Cheltenham, Gloucestershire GL50 3QG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GENIE TOYS PLC
    S
    Registered number missing
    icon of addressGenie House, St. James Square, Cheltenham, England, GL50 3QG
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENIE TOYS INTERNATIONAL LIMITED - 2018-01-23
    icon of addressGenie House, St. James Square, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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