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
    Baker, Stephanie Ann
    Individual (1 offspring)
    Officer
    2001-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Stephanie Baker
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Steven Mark
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2001-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Mark Baker
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Green, Simon Paul
    Director born in April 1967
    Individual
    Officer
    2006-07-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Boorman, John Lutz
    Sales Director born in April 1969
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    Breckenridge, Alan
    Director born in April 1951
    Individual
    Officer
    2006-08-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Rhodes, Lee Anthony
    Sales Director born in June 1973
    Individual
    Officer
    2011-04-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2001-03-26
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-03-22 ~ 2001-03-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIE CCTV LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
272,104 GBP2016-03-31
302,337 GBP2015-03-31
Tangible fixed assets
12,911 GBP2016-03-31
8,303 GBP2015-03-31
Fixed Assets
285,015 GBP2016-03-31
310,640 GBP2015-03-31
Inventory/Stocks
869,395 GBP2016-03-31
923,618 GBP2015-03-31
Debtors
1,049,925 GBP2016-03-31
1,078,518 GBP2015-03-31
Cash at bank and in hand
41,835 GBP2016-03-31
29,115 GBP2015-03-31
Current Assets
1,961,155 GBP2016-03-31
2,031,251 GBP2015-03-31
Current liabilities
932,606 GBP2016-03-31
1,177,434 GBP2015-03-31
Net Current Assets/Liabilities
1,028,549 GBP2016-03-31
853,817 GBP2015-03-31
Total Assets Less Current Liabilities
1,313,564 GBP2016-03-31
1,164,457 GBP2015-03-31
Non-current liabilities
150,002 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1,163,562 GBP2016-03-31
1,164,457 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
1,163,462 GBP2016-03-31
1,164,357 GBP2015-03-31
Shareholder's fund
1,163,562 GBP2016-03-31
1,164,457 GBP2015-03-31
Intangible fixed assets - Cost/valuation
302,337 GBP2015-03-31
Amortisation expense of intangible fixed assets
30,233 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets - Accumulated amortisation/impairment
30,233 GBP2016-03-31
Cost/valuation of tangible fixed assets
89,175 GBP2016-03-31
78,019 GBP2015-03-31
Depreciation of tangible fixed assets
76,264 GBP2016-03-31
69,716 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
6,548 GBP2015-04-01 ~ 2016-03-31
Secured debts
39,375 GBP2016-03-31
114,375 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • GENIE CCTV LIMITED
    Info
    Registered number 04185168
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2001-03-22 and dissolved on 2022-06-26 (21 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.