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 11
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1997-02-20 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 2
    Bennett, Angela
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mrs Angela Bennett
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennett, Alan George
    Co. Director born in August 1940
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 4
    Lewis, David Roger
    Co. Director born in May 1943
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Vecchio, Marco
    Born in May 1986
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mr Marco Vecchio
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    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
  • 6
    Heap, David
    Individual (9 offsprings)
    Officer
    1997-03-24 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 7
    Faulkner, John William
    Company Director born in April 1942
    Individual (11 offsprings)
    Officer
    1997-03-24 ~ 2011-03-14
    OF - Director → CIF 0
  • 8
    Inglestone, Albert Edward
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Bennett, Mark Alan
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Bennett
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Faulkner, June Patricia
    Co.Director born in July 1943
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 2011-03-14
    OF - Director → CIF 0
    Faulkner, June Patricia
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 11
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1997-02-20 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS DISTRIBUTION LIMITED

Period: 1997-06-11 ~ now
Company number: 03321551
Registered names
GENESIS DISTRIBUTION LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
142024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Property, Plant & Equipment
59,543 GBP2025-04-30
75,475 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
59,545 GBP2025-04-30
75,477 GBP2024-04-30
Debtors
330,944 GBP2025-04-30
353,681 GBP2024-04-30
Cash at bank and in hand
410,158 GBP2025-04-30
583,151 GBP2024-04-30
Current Assets
741,102 GBP2025-04-30
936,832 GBP2024-04-30
Creditors
Amounts falling due within one year
188,820 GBP2025-04-30
164,258 GBP2024-04-30
Net Current Assets/Liabilities
552,282 GBP2025-04-30
772,574 GBP2024-04-30
Total Assets Less Current Liabilities
611,827 GBP2025-04-30
848,051 GBP2024-04-30
Net Assets/Liabilities
586,158 GBP2025-04-30
818,743 GBP2024-04-30
Equity
Called up share capital
13,614 GBP2025-04-30
13,614 GBP2024-04-30
Share premium
26,000 GBP2025-04-30
26,000 GBP2024-04-30
Capital redemption reserve
46,386 GBP2025-04-30
46,386 GBP2024-04-30
Retained earnings (accumulated losses)
500,158 GBP2025-04-30
732,743 GBP2024-04-30
Equity
586,158 GBP2025-04-30
818,743 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
345,240 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,000 GBP2025-04-30
21,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,697 GBP2025-04-30
269,765 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,932 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
Non-current
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
295,706 GBP2025-04-30
298,330 GBP2024-04-30
Other Debtors
35,238 GBP2025-04-30
55,351 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
140,995 GBP2025-04-30
119,997 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
2,548 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
32,987 GBP2025-04-30
25,982 GBP2024-04-30
Other Creditors
Amounts falling due within one year
14,838 GBP2025-04-30
15,731 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,409 GBP2025-04-30
19,204 GBP2024-04-30
Between one and five year
1,073,644 GBP2025-04-30
5,601 GBP2024-04-30
More than five year
7,949 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,260,002 GBP2025-04-30
24,805 GBP2024-04-30

Related profiles found in government register
  • GENESIS DISTRIBUTION LIMITED
    Info
    TRAFFIC SERVICES (UK) LIMITED - 1997-06-11
    CROYTON ENTERPRISES LIMITED - 1997-06-11
    Registered number 03321551
    Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen NP44 7HF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • GENESIS DISTRIBUTION LTD
    S
    Registered number 03321551
    Unit 5 Ty Coch Distribution Centre, Unit 5, Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen, Wales, NP44 7HF
    Ltd Company in Register Of Companies For England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENESIS STORAGE LIMITED
    05093795
    Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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

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 22 April 2026 and licensed under the Open Government Licence v3.0.