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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 6
  • 1
    Jeram, Matthew Robert
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Kelly Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Steven Laurence
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Findley, Shaun
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100, New Bridge Street, London, England
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1997-02-04 ~ now
    OF - Nominee Secretary → CIF 0
  • 6
    icon of address2180, Hornig Road, Philadelphia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Warshaw, Gregory Martin
    Business Executive born in April 1955
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2020-09-02
    OF - Director → CIF 0
    Warshaw, Gregory Martin
    Business Executive
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 2
    Swierczynski, Augustine Aloysius
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2024-06-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Egan, Robert John George
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 1997-12-16
    OF - Director → CIF 0
  • 4
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 5
    Parry, Jonathan
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Burton, Harold
    International Sales Manager born in December 1933
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2003-05-21
    OF - Director → CIF 0
  • 7
    Carter, William George Kingsmill
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 8
    Jensen, Joshua Lee
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2022-04-25
    OF - Director → CIF 0
    Jensen, Joshua Lee
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 9
    Blacklock, Anthony John
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-12-10 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-02-04 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-02-04 ~ 1997-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEI-GENESIS (U.K.) LIMITED

Previous name
BODYCORP LIMITED - 1997-04-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
1822023-09-01 ~ 2024-08-31
1762022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,040,699 GBP2024-08-31
1,064,892 GBP2023-08-31
Fixed Assets - Investments
146,073 GBP2024-08-31
146,074 GBP2023-08-31
Fixed Assets
1,186,772 GBP2024-08-31
1,210,966 GBP2023-08-31
Total Inventories
20,940,870 GBP2024-08-31
19,319,075 GBP2023-08-31
Debtors
Current
9,085,677 GBP2024-08-31
8,451,771 GBP2023-08-31
Cash at bank and in hand
2,072,215 GBP2024-08-31
2,412,638 GBP2023-08-31
Current Assets
32,098,762 GBP2024-08-31
30,183,484 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-9,132,773 GBP2024-08-31
-8,813,203 GBP2023-08-31
Net Current Assets/Liabilities
22,965,989 GBP2024-08-31
21,370,281 GBP2023-08-31
Total Assets Less Current Liabilities
24,152,761 GBP2024-08-31
22,581,247 GBP2023-08-31
Equity
Called up share capital
207,000 GBP2024-08-31
207,000 GBP2023-08-31
Retained earnings (accumulated losses)
23,232,598 GBP2024-08-31
21,661,084 GBP2023-08-31
Equity
23,439,598 GBP2024-08-31
21,868,084 GBP2023-08-31
Profit/Loss
1,571,369 GBP2023-09-01 ~ 2024-08-31
2,019,860 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,886,022 GBP2024-08-31
2,790,105 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,229,817 GBP2024-08-31
4,095,154 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,307 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-20,307 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,396,950 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,030,262 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
172,520 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,664 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,664 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,495,093 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,189,118 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
390,929 GBP2024-08-31
393,155 GBP2023-08-31
Investments in Subsidiaries
146,074 GBP2024-08-31
146,074 GBP2023-08-31
Finished Goods/Goods for Resale
20,940,870 GBP2024-08-31
19,319,075 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
8,889,420 GBP2024-08-31
7,876,781 GBP2023-08-31
Other Debtors
Current
30,248 GBP2024-08-31
418,790 GBP2023-08-31
Prepayments/Accrued Income
Current
166,009 GBP2024-08-31
156,200 GBP2023-08-31
Cash and Cash Equivalents
2,072,215 GBP2024-08-31
2,412,638 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,047,774 GBP2024-08-31
3,371,895 GBP2023-08-31
Amounts owed to group undertakings
Current
3,435,239 GBP2024-08-31
4,083,699 GBP2023-08-31
Corporation Tax Payable
Current
404,814 GBP2024-08-31
306,362 GBP2023-08-31
Taxation/Social Security Payable
Current
150,880 GBP2024-08-31
156,840 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,094,066 GBP2024-08-31
894,407 GBP2023-08-31
Creditors
Current
9,132,773 GBP2024-08-31
8,813,203 GBP2023-08-31
Net Deferred Tax Liability/Asset
75,624 GBP2024-08-31
75,624 GBP2023-08-31
75,624 GBP2022-09-01
Deferred Tax Liabilities
Accelerated tax depreciation
75,624 GBP2024-08-31
75,624 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,570 shares2024-08-31
105,570 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
101,430 shares2024-08-31
101,430 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
571,541 GBP2024-08-31
575,000 GBP2023-08-31
Between one and five year
2,275,000 GBP2024-08-31
2,277,791 GBP2023-08-31
More than five year
253,990 GBP2024-08-31
822,740 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,100,531 GBP2024-08-31
3,675,531 GBP2023-08-31
  • PEI-GENESIS (U.K.) LIMITED
    Info
    BODYCORP LIMITED - 1997-04-04
    Registered number 03290190
    icon of addressHenwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.