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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 6
  • 1
    Uk Company Secretaries Limited
    Individual (24 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Secretary → CIF 0
  • 2
    Uk Incorporations Limited
    Individual (27 offsprings)
    Officer
    1999-05-24 ~ 1999-05-24
    OF - Nominee Director → CIF 0
  • 3
    Smith, James Geoffrey
    Born in September 1971
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Simon Anthony
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Baldwin
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2017-05-24 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dempster, Paul
    Designer born in March 1968
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2018-02-15
    OF - Director → CIF 0
    Dempster, Paul
    Designer
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 6
    GENESIS HOLDINGS (GLOUCESTER) LTD
    11256668 11256843
    Units 11a & 11b Mill Place, 90 Bristol Road, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENESIS TIMBER ENGINEERING LTD.

Period: 2003-07-31 ~ now
Company number: 03775971
Registered names
GENESIS TIMBER ENGINEERING LTD. - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,143 GBP2025-05-31
34,490 GBP2024-05-31
Total Inventories
168,372 GBP2025-05-31
161,507 GBP2024-05-31
Debtors
239,201 GBP2025-05-31
207,637 GBP2024-05-31
Cash at bank and in hand
152,072 GBP2025-05-31
29,076 GBP2024-05-31
Current Assets
559,645 GBP2025-05-31
398,220 GBP2024-05-31
Creditors
Current
403,011 GBP2025-05-31
242,933 GBP2024-05-31
Net Current Assets/Liabilities
156,634 GBP2025-05-31
155,287 GBP2024-05-31
Total Assets Less Current Liabilities
180,777 GBP2025-05-31
189,777 GBP2024-05-31
Net Assets/Liabilities
178,351 GBP2025-05-31
185,026 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
178,348 GBP2025-05-31
185,023 GBP2024-05-31
Equity
178,351 GBP2025-05-31
185,026 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,317 GBP2025-05-31
139,017 GBP2024-05-31
Furniture and fittings
11,013 GBP2025-05-31
10,708 GBP2024-05-31
Motor vehicles
122,386 GBP2025-05-31
122,386 GBP2024-05-31
Computers
34,581 GBP2025-05-31
31,338 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
307,297 GBP2025-05-31
303,449 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,612 GBP2025-05-31
119,877 GBP2024-05-31
Furniture and fittings
8,344 GBP2025-05-31
7,512 GBP2024-05-31
Motor vehicles
121,786 GBP2025-05-31
121,236 GBP2024-05-31
Computers
27,412 GBP2025-05-31
20,334 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,154 GBP2025-05-31
268,959 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,735 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
832 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
550 GBP2024-06-01 ~ 2025-05-31
Computers
7,078 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,195 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
13,705 GBP2025-05-31
19,140 GBP2024-05-31
Furniture and fittings
2,669 GBP2025-05-31
3,196 GBP2024-05-31
Motor vehicles
600 GBP2025-05-31
1,150 GBP2024-05-31
Computers
7,169 GBP2025-05-31
11,004 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
198,384 GBP2025-05-31
Current, Amounts falling due within one year
158,464 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
40,817 GBP2025-05-31
Current, Amounts falling due within one year
49,173 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
239,201 GBP2025-05-31
Current, Amounts falling due within one year
207,637 GBP2024-05-31
Trade Creditors/Trade Payables
Current
141,475 GBP2025-05-31
68,472 GBP2024-05-31
Amounts owed to group undertakings
Current
171,249 GBP2025-05-31
35,360 GBP2024-05-31
Other Taxation & Social Security Payable
Current
69,700 GBP2025-05-31
74,229 GBP2024-05-31
Other Creditors
Current
8,913 GBP2025-05-31
16,022 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2025-05-31
60,000 GBP2024-05-31
Between one and five year
20,000 GBP2025-05-31
80,000 GBP2024-05-31
All periods
80,000 GBP2025-05-31
140,000 GBP2024-05-31

  • GENESIS TIMBER ENGINEERING LTD.
    Info
    GRIGGS TIMBER ENGINEERING LTD - 2003-07-31
    Registered number 03775971
    Units 11a & 11b 90 Bristol Road, Gloucester GL1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.