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

GENESIS DISTRIBUTION LIMITED

Previous names
TRAFFIC SERVICES (UK) LIMITED - 1997-06-11
CROYTON ENTERPRISES LIMITED - 1997-04-08
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
192023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment
75,475 GBP2024-04-30
90,583 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
75,477 GBP2024-04-30
90,585 GBP2023-04-30
Debtors
353,681 GBP2024-04-30
486,800 GBP2023-04-30
Cash at bank and in hand
583,151 GBP2024-04-30
883,293 GBP2023-04-30
Current Assets
936,832 GBP2024-04-30
1,370,093 GBP2023-04-30
Creditors
Amounts falling due within one year
164,258 GBP2024-04-30
389,179 GBP2023-04-30
Net Current Assets/Liabilities
772,574 GBP2024-04-30
980,914 GBP2023-04-30
Total Assets Less Current Liabilities
848,051 GBP2024-04-30
1,071,499 GBP2023-04-30
Net Assets/Liabilities
818,743 GBP2024-04-30
1,048,853 GBP2023-04-30
Equity
Called up share capital
13,614 GBP2024-04-30
13,614 GBP2023-04-30
Share premium
26,000 GBP2024-04-30
26,000 GBP2023-04-30
Capital redemption reserve
46,386 GBP2024-04-30
46,386 GBP2023-04-30
Retained earnings (accumulated losses)
732,743 GBP2024-04-30
962,853 GBP2023-04-30
Equity
818,743 GBP2024-04-30
1,048,853 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,000 GBP2024-04-30
21,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
345,240 GBP2024-04-30
338,845 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,000 GBP2024-04-30
21,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,765 GBP2024-04-30
248,262 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,503 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
Non-current
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
298,330 GBP2024-04-30
448,307 GBP2023-04-30
Other Debtors
55,351 GBP2024-04-30
38,493 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
119,997 GBP2024-04-30
237,033 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
2,548 GBP2024-04-30
56,814 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
25,982 GBP2024-04-30
54,493 GBP2023-04-30
Other Creditors
Amounts falling due within one year
15,731 GBP2024-04-30
40,839 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,204 GBP2024-04-30
270,069 GBP2023-04-30
Between one and five year
5,601 GBP2024-04-30
24,805 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,805 GBP2024-04-30
294,874 GBP2023-04-30

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
    icon of addressUnit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen NP44 7HF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GENESIS DISTRIBUTION LTD
    S
    Registered number 03321551
    icon of addressUnit 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
Active 1
  • icon of addressUnit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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