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 1
  • Lamble, Stephen Mark
    Pensions Manager born in April 1955
    Individual (1 offspring)
    Officer
    1997-03-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Lamble
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

GENESYS ADMINISTRATION LIMITED

Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
448 GBP2023-08-31
Debtors
8,840 GBP2023-08-31
6,694 GBP2022-08-31
Cash at bank and in hand
2,873 GBP2023-08-31
116 GBP2022-08-31
Current Assets
11,713 GBP2023-08-31
6,810 GBP2022-08-31
Creditors
Current
11,220 GBP2023-08-31
6,977 GBP2022-08-31
Net Current Assets/Liabilities
493 GBP2023-08-31
-167 GBP2022-08-31
Total Assets Less Current Liabilities
941 GBP2023-08-31
-167 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
841 GBP2023-08-31
-267 GBP2022-08-31
Equity
941 GBP2023-08-31
-167 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,038 GBP2023-08-31
359 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
590 GBP2023-08-31
359 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
231 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
448 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,240 GBP2023-08-31
2,845 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
5,600 GBP2023-08-31
3,849 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
8,840 GBP2023-08-31
6,694 GBP2022-08-31
Other Taxation & Social Security Payable
Current
91 GBP2023-08-31
Other Creditors
Current
11,129 GBP2023-08-31
6,977 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

  • GENESYS ADMINISTRATION LIMITED
    Info
    Registered number 03326483
    11 Laura Place, Bath BA2 4BL
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.