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
Allain, Édith
Individual (4 offsprings)Officer
2019-11-15 ~ nowOF - Secretary → CIF 0 - 2
Blanchet, Marc
Born in April 1976Individual (4 offsprings)Officer 2019-11-15 ~ nowOF - Director → CIF 0 - 3
DugrÉ, Frédéric
Born in September 1973Individual (4 offsprings)Officer 2019-11-15 ~ nowOF - Director → CIF 0 - 4
C/o Mccarthy Tetrault, 1 Angel Court, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)6,462,192 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-06-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Annunziata, Ruggiero
IndividualOfficer 2001-06-01 ~ 2007-03-12OF - Secretary → CIF 0 - 2
Hunter, Michael Robert
Director born in March 1954Individual (1 offspring)Officer 2012-05-01 ~ 2018-11-01OF - Director → CIF 0 - 3
Mazas, Javier Pool
Director born in December 1962Individual (2 offsprings)Officer 2013-09-26 ~ 2019-11-15OF - Director → CIF 0 - 4
Armstrong, Matthew William
Company Director born in August 1973IndividualOfficer 2019-04-01 ~ 2019-11-15OF - Director → CIF 0 - 5
Keyse, Roger Alan
IndividualOfficer 2001-01-05 ~ 2001-06-01OF - Secretary → CIF 0 - 6
Chesters, Stephen Paul
Director born in January 1964Individual (1 offspring)Officer 2008-09-16 ~ 2019-11-15OF - Director → CIF 0 - 7
Annunziata, Ursula Ann
Sales Director born in January 1952Individual (2 offsprings)Officer 2001-06-01 ~ 2019-11-15OF - Director → CIF 0 - 8
Darton, Edward George
Technical Manager born in April 1941Individual (1 offspring)Officer 2002-03-09 ~ 2019-11-15OF - Director → CIF 0Darton, Edward George
Technical ManagerIndividual (1 offspring)Officer 2007-03-12 ~ 2019-11-15OF - Secretary → CIF 0 - 9
Martin, Richard
Business Manager born in August 1953IndividualOfficer 2002-03-09 ~ 2019-11-15OF - Director → CIF 0 - 10
Hellier, Robert Bevan
Sole Trader born in March 1941IndividualOfficer 2001-01-05 ~ 2001-06-01OF - Director → CIF 0 - 1114-18 City Road, CardiffCorporateOfficer2001-01-05 ~ 2001-01-05PE - Nominee Director → CIF 0
- 123a, Aston Way, Middlewich, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2,560,048 GBP2019-11-14Person with significant control2016-04-06 ~ 2021-06-28PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
- 1314-18 City Road, CardiffCorporateOfficer2001-01-05 ~ 2001-01-05PE - Nominee Secretary → CIF 0
Company in focus
H2O INNOVATION UK LIMITED
Previous name
GENESYS INTERNATIONAL LIMITED - 2025-04-16
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Administrative Expenses
-3,268,613 GBP2024-01-01 ~ 2024-12-31
-1,560,029 GBP2023-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
3,298 GBP2023-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,449,073 GBP2024-01-01 ~ 2024-12-31
1,648,652 GBP2023-07-01 ~ 2023-12-31
Profit/Loss
2,969,829 GBP2024-01-01 ~ 2024-12-31
1,355,435 GBP2023-07-01 ~ 2023-12-31
Intangible Assets
Other
18,411 GBP2024-12-31
23,068 GBP2023-12-31
Property, Plant & Equipment
1,053,872 GBP2024-12-31
833,795 GBP2023-12-31
Fixed Assets
1,072,283 GBP2024-12-31
856,863 GBP2023-12-31
Debtors
6,212,617 GBP2024-12-31
6,583,494 GBP2023-12-31
Cash at bank and in hand
681,780 GBP2024-12-31
1,027,287 GBP2023-12-31
Current Assets
7,983,961 GBP2024-12-31
8,587,418 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,795,796 GBP2024-12-31
-1,887,346 GBP2023-12-31
Net Current Assets/Liabilities
6,188,165 GBP2024-12-31
6,700,072 GBP2023-12-31
Total Assets Less Current Liabilities
7,260,448 GBP2024-12-31
7,556,935 GBP2023-12-31
Net Assets/Liabilities
6,996,948 GBP2024-12-31
7,337,119 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-06-30
Share premium
17,250 GBP2024-12-31
17,250 GBP2023-12-31
17,250 GBP2023-06-30
Retained earnings (accumulated losses)
6,969,698 GBP2024-12-31
7,309,869 GBP2023-12-31
7,304,434 GBP2023-06-30
Equity
6,996,948 GBP2024-12-31
7,337,119 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,969,829 GBP2024-01-01 ~ 2024-12-31
1,355,435 GBP2023-07-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2023-07-01 ~ 2023-12-31
Dividends Paid
-3,310,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,850 GBP2024-01-01 ~ 2024-12-31
22,750 GBP2023-07-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-07-01 ~ 2023-12-31
Wages/Salaries
1,112,866 GBP2024-01-01 ~ 2024-12-31
567,178 GBP2023-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,672 GBP2024-01-01 ~ 2024-12-31
43,415 GBP2023-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,381,350 GBP2024-01-01 ~ 2024-12-31
704,074 GBP2023-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,684 GBP2024-01-01 ~ 2024-12-31
-6,922 GBP2023-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
64,809 GBP2024-12-31
61,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,625 GBP2024-12-31
4,625 GBP2023-12-31
Furniture and fittings
1,421,946 GBP2024-12-31
1,038,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,426,571 GBP2024-12-31
1,043,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,233 GBP2024-12-31
771 GBP2023-12-31
Furniture and fittings
371,466 GBP2024-12-31
208,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,699 GBP2024-12-31
209,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
462 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
162,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,392 GBP2024-12-31
3,854 GBP2023-12-31
Furniture and fittings
1,050,480 GBP2024-12-31
829,941 GBP2023-12-31
Finished Goods/Goods for Resale
70,732 GBP2024-12-31
116,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,929,419 GBP2024-12-31
2,274,076 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,496 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,909,652 GBP2024-12-31
3,852,850 GBP2023-12-31
Other Debtors
Current
144,403 GBP2024-12-31
365,570 GBP2023-12-31
Prepayments/Accrued Income
Current
208,647 GBP2024-12-31
90,998 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,212,617 GBP2024-12-31
6,583,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
849,904 GBP2024-12-31
781,246 GBP2023-12-31
Amounts owed to group undertakings
Current
617,230 GBP2024-12-31
686,430 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
133,566 GBP2023-12-31
Other Creditors
Current
270,649 GBP2024-12-31
150,401 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
58,013 GBP2024-12-31
135,703 GBP2023-12-31
Creditors
Current
1,795,796 GBP2024-12-31
1,887,346 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,557 GBP2024-12-31
Between two and five year
767,045 GBP2024-12-31
More than five year
285,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,254,602 GBP2024-12-31
H2O INNOVATION UK LIMITED
InfoGENESYS INTERNATIONAL LIMITED - 2025-04-16Registered number 041364863a Aston Way, Middlewich, Cheshire CW10 0HSPRIVATE LIMITED COMPANY incorporated on 2001-01-05 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0
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.