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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 4
  • 1
    Hinton, Laura Kate, Dr
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Billinton, Nicholas, Dr
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Tate, Matthew James
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Archer, Richard
    Engineer born in February 1952
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Morgan, Alan Stuart
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Osborn, Terence John
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 1999-07-21
    OF - Director → CIF 0
    Osborn, Terence John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 4
    Nicholson, John Andrew
    General Manager born in January 1950
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Rowland, Clive Gary
    Managing Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Levett, Timothy Roland
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Faulkner, Claire Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 8
    Yates, John Richard
    Finance & Administration Direc born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2024-09-06
    OF - Director → CIF 0
    Yates, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 9
    Owens, Nigel Johnson
    Portfolio Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Mcferran, Derek Wilson, Dr
    Chief Commercial Officer born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Picton, Colin, Dr.
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2007-03-23
    OF - Director → CIF 0
  • 12
    Walmsley, Richard Maurice, Dr
    Professor born in February 1957
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2016-10-27
    OF - Director → CIF 0
  • 13
    Gwyther, Alex Stephen
    Investment Associate born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Collins, Peter Michael
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 15
    Warner, Angela
    Venture Capitalist born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 16
    Gower, Paul Antony
    Investment Manager born in February 1968
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2012-07-14
    OF - Director → CIF 0
  • 17
    Seth_smith, Fredrick Alexander
    Solicitor born in June 1963
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Young, Richard Michael
    Fund Manager born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2009-07-16
    OF - Director → CIF 0
  • 19
    Mcculloch, Peter Frederick
    Businessman born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 20
    Beasley, Steven Colin, Dr
    Commercial Director born in July 1963
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 21
    Feely, Carol Patricia
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 22
    White, Darry Scott
    Chartered Accountant born in June 1981
    Individual
    Officer
    icon of calendar 2024-03-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 23
    icon of addressForward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    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
  • 24
    icon of addressForward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    NVM PRIVATE EQUITY LLP - now
    icon of address32 Gallowgate, Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GENTRONIX LIMITED

Previous name
GENETRONIX LIMITED - 1999-07-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-6,812,993 GBP2023-09-01 ~ 2024-12-31
-3,032,128 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-7,015,052 GBP2023-09-01 ~ 2024-12-31
-3,798,840 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
9,126 GBP2023-09-01 ~ 2024-12-31
10,433 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,023,076 GBP2023-09-01 ~ 2024-12-31
534,933 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,663,066 GBP2023-09-01 ~ 2024-12-31
919,347 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,663,066 GBP2023-09-01 ~ 2024-12-31
919,347 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
1,803,633 GBP2024-12-31
1,896,758 GBP2023-08-31
Property, Plant & Equipment
668,553 GBP2024-12-31
561,263 GBP2023-08-31
Fixed Assets
2,472,186 GBP2024-12-31
2,458,021 GBP2023-08-31
Debtors
4,822,427 GBP2024-12-31
3,140,718 GBP2023-08-31
Cash at bank and in hand
876,710 GBP2024-12-31
1,857,704 GBP2023-08-31
Current Assets
5,937,196 GBP2024-12-31
5,240,785 GBP2023-08-31
Net Current Assets/Liabilities
1,810,242 GBP2024-12-31
1,020,220 GBP2023-08-31
Total Assets Less Current Liabilities
4,282,428 GBP2024-12-31
3,478,241 GBP2023-08-31
Net Assets/Liabilities
3,582,428 GBP2024-12-31
1,726,152 GBP2023-08-31
Equity
Called up share capital
9,282 GBP2024-12-31
7,078 GBP2023-08-31
7,078 GBP2022-08-31
Share premium
990,733 GBP2024-12-31
799,727 GBP2023-08-31
4,175,505 GBP2022-08-31
Retained earnings (accumulated losses)
2,582,413 GBP2024-12-31
919,347 GBP2023-08-31
-3,375,778 GBP2022-08-31
Equity
3,582,428 GBP2024-12-31
1,726,152 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,663,066 GBP2023-09-01 ~ 2024-12-31
919,347 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
2,204 GBP2023-09-01 ~ 2024-12-31
Issue of Equity Instruments
193,210 GBP2023-09-01 ~ 2024-12-31
Audit Fees/Expenses
40,390 GBP2023-09-01 ~ 2024-12-31
41,371 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
642023-09-01 ~ 2024-12-31
542022-09-01 ~ 2023-08-31
Wages/Salaries
4,016,364 GBP2023-09-01 ~ 2024-12-31
2,269,587 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
300,289 GBP2023-09-01 ~ 2024-12-31
151,374 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
4,770,557 GBP2023-09-01 ~ 2024-12-31
2,659,805 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
855,655 GBP2023-09-01 ~ 2024-12-31
498,891 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-639,990 GBP2023-09-01 ~ 2024-12-31
-384,414 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
35,271 GBP2024-12-31
35,271 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
1,750,000 GBP2024-12-31
1,750,000 GBP2023-08-31
Development expenditure
756,533 GBP2024-12-31
540,038 GBP2023-08-31
Intangible Assets - Gross Cost
2,541,804 GBP2024-12-31
2,325,309 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
554,167 GBP2024-12-31
320,833 GBP2023-08-31
Development expenditure
148,733 GBP2024-12-31
77,197 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
738,171 GBP2024-12-31
428,551 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
233,334 GBP2023-09-01 ~ 2024-12-31
Development expenditure
71,536 GBP2023-09-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
309,620 GBP2023-09-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,195,833 GBP2024-12-31
1,429,167 GBP2023-08-31
Development expenditure
607,800 GBP2024-12-31
462,841 GBP2023-08-31
Intangible Assets
1,803,633 GBP2024-12-31
1,896,758 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
213,151 GBP2024-12-31
119,269 GBP2023-08-31
Plant and equipment
1,264,963 GBP2024-12-31
1,084,914 GBP2023-08-31
Furniture and fittings
227,200 GBP2024-12-31
187,655 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,705,314 GBP2024-12-31
1,391,838 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,512 GBP2024-12-31
59,095 GBP2023-08-31
Plant and equipment
786,035 GBP2024-12-31
651,964 GBP2023-08-31
Furniture and fittings
160,214 GBP2024-12-31
119,516 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,036,761 GBP2024-12-31
830,575 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,417 GBP2023-09-01 ~ 2024-12-31
Plant and equipment
134,071 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
40,698 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,186 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
122,639 GBP2024-12-31
60,174 GBP2023-08-31
Plant and equipment
478,928 GBP2024-12-31
432,950 GBP2023-08-31
Furniture and fittings
66,986 GBP2024-12-31
68,139 GBP2023-08-31
Finished Goods/Goods for Resale
238,059 GBP2024-12-31
242,363 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,051,353 GBP2024-12-31
1,683,475 GBP2023-08-31
Other Debtors
Current
25,093 GBP2024-12-31
180,243 GBP2023-08-31
Prepayments/Accrued Income
Current
1,678,577 GBP2024-12-31
849,586 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
45,000 GBP2023-08-31
Other Remaining Borrowings
Current
400,000 GBP2024-12-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,717,460 GBP2024-12-31
850,588 GBP2023-08-31
Other Taxation & Social Security Payable
Current
88,324 GBP2024-12-31
75,633 GBP2023-08-31
Other Creditors
Current
26,124 GBP2024-12-31
836,277 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,895,046 GBP2024-12-31
2,413,067 GBP2023-08-31
Creditors
Current
4,126,954 GBP2024-12-31
4,220,565 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
101,250 GBP2023-08-31
Creditors
Non-current
700,000 GBP2024-12-31
1,752,089 GBP2023-08-31
Bank Borrowings
0 GBP2024-12-31
146,250 GBP2023-08-31
Total Borrowings
400,000 GBP2024-12-31
146,250 GBP2023-08-31
Current
400,000 GBP2024-12-31
45,000 GBP2023-08-31
Non-current
0 GBP2024-12-31
101,250 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
5 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,608 shares2024-12-31
25,634 shares2023-08-31
Par Value of Share
Class 2 ordinary share
5 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,765 shares2024-12-31
51,765 shares2023-08-31
Par Value of Share
Class 3 ordinary share
5 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62,202 shares2024-12-31
59,098 shares2023-08-31
Par Value of Share
Class 4 ordinary share
5 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,060 shares2024-12-31
5,060 shares2023-08-31
Equity
Called up share capital
9,282 GBP2024-12-31
7,078 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
411,518 GBP2024-12-31
320,188 GBP2023-08-31
Between two and five year
1,757,665 GBP2024-12-31
1,516,541 GBP2023-08-31
More than five year
0 GBP2024-12-31
350,769 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,169,183 GBP2024-12-31
2,187,498 GBP2023-08-31
  • GENTRONIX LIMITED
    Info
    GENETRONIX LIMITED - 1999-07-29
    Registered number 03810162
    icon of addressBlock 23 Mereside, Alderley Park, Alderley Edge, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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