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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Blacklock, Anthony John
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 2
    Jensen, Joshua Lee
    Born in August 1978
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2022-04-25
    OF - Director → CIF 0
    Jensen, Joshua Lee
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 3
    Findley, Shaun
    Born in June 1968
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Carter, William George Kingsmill
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 5
    Sunderland, Kelly Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Steven Laurence
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Jeram, Matthew Robert
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Egan, Robert John George
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1997-04-09 ~ 1997-12-16
    OF - Director → CIF 0
  • 9
    Warshaw, Gregory Martin
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2020-09-02
    OF - Director → CIF 0
    Warshaw, Gregory Martin
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 10
    Burton, Harold
    Born in December 1933
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2003-05-21
    OF - Director → CIF 0
  • 11
    Parry, Jonathan
    Born in August 1973
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Swierczynski, Augustine Aloysius
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-06-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1997-02-04 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 14
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1997-02-04 ~ 1997-04-07
    OF - Nominee Director → CIF 0
    1997-02-04 ~ now
    OF - Nominee Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1996-12-10 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1996-12-10 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 17
    2180, Hornig Road, Philadelphia, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEI-GENESIS (U.K.) LIMITED

Period: 1997-04-04 ~ now
Company number: 03290190
Registered names
PEI-GENESIS (U.K.) LIMITED - now
BODYCORP LIMITED - 1997-04-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
1832024-09-01 ~ 2025-08-31
1822023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,364,961 GBP2025-08-31
1,493,554 GBP2024-08-31
Fixed Assets - Investments
146,073 GBP2025-08-31
146,073 GBP2024-08-31
Fixed Assets
1,511,034 GBP2025-08-31
1,639,627 GBP2024-08-31
Total Inventories
16,744,624 GBP2025-08-31
20,940,870 GBP2024-08-31
Debtors
Current
10,366,577 GBP2025-08-31
9,085,677 GBP2024-08-31
Cash at bank and in hand
7,293,423 GBP2025-08-31
2,072,215 GBP2024-08-31
Current Assets
34,404,624 GBP2025-08-31
32,098,762 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-8,300,296 GBP2025-08-31
Net Current Assets/Liabilities
26,104,328 GBP2025-08-31
23,152,082 GBP2024-08-31
Total Assets Less Current Liabilities
27,615,362 GBP2025-08-31
24,791,709 GBP2024-08-31
Equity
Called up share capital
207,000 GBP2025-08-31
207,000 GBP2024-08-31
Retained earnings (accumulated losses)
26,074,980 GBP2025-08-31
23,224,610 GBP2024-08-31
Equity
26,281,980 GBP2025-08-31
23,431,610 GBP2024-08-31
Profit/Loss
2,850,370 GBP2024-09-01 ~ 2025-08-31
1,563,381 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,788,888 GBP2025-08-31
2,886,021 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
4,779,619 GBP2025-08-31
4,876,752 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-193,405 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-193,405 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,418,956 GBP2025-08-31
2,495,093 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,414,658 GBP2025-08-31
3,383,198 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
109,959 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
217,572 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-186,096 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-186,112 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
369,932 GBP2025-08-31
390,928 GBP2024-08-31
Investments in Subsidiaries
146,074 GBP2025-08-31
146,074 GBP2024-08-31
Finished Goods/Goods for Resale
16,744,624 GBP2025-08-31
20,940,870 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
9,886,765 GBP2025-08-31
8,889,420 GBP2024-08-31
Other Debtors
Current
64,363 GBP2025-08-31
30,248 GBP2024-08-31
Prepayments/Accrued Income
Current
415,449 GBP2025-08-31
166,009 GBP2024-08-31
Cash and Cash Equivalents
7,293,423 GBP2025-08-31
2,072,215 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,573,125 GBP2025-08-31
4,047,774 GBP2024-08-31
Amounts owed to group undertakings
Current
3,138,568 GBP2025-08-31
3,435,239 GBP2024-08-31
Corporation Tax Payable
Current
392,891 GBP2025-08-31
466,845 GBP2024-08-31
Taxation/Social Security Payable
Current
253,076 GBP2025-08-31
150,880 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
942,636 GBP2025-08-31
845,942 GBP2024-08-31
Creditors
Current
8,300,296 GBP2025-08-31
8,946,680 GBP2024-08-31
Net Deferred Tax Liability/Asset
48,907 GBP2025-08-31
75,624 GBP2024-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,717 GBP2024-09-01 ~ 2025-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
48,907 GBP2025-08-31
75,624 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,570 shares2025-08-31
105,570 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
101,430 shares2025-08-31
101,430 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1.002024-09-01 ~ 2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
712,000 GBP2025-08-31
571,541 GBP2024-08-31
Between one and five year
2,848,000 GBP2025-08-31
2,275,000 GBP2024-08-31
More than five year
3,165,962 GBP2025-08-31
253,990 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,725,962 GBP2025-08-31
3,100,531 GBP2024-08-31
  • PEI-GENESIS (U.K.) LIMITED
    Info
    BODYCORP LIMITED - 1997-04-04
    Registered number 03290190
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.