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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 3
  • 1
    Bender, Jeff
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Evans, James Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    INTERCEDE 1440 LIMITED - 1999-07-19
    icon of address101b, Park Drive, Milton, Abingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    92,289 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Christie, Colin John
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Christie, Amanda
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 3
    Linn, Sharon
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 4
    Carden, James Edward
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-09-23
    OF - Director → CIF 0
    Carden, James Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 5
    Crees, Sharon
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 6
    Crees, Lawrence Carl
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2020-11-12
    OF - Director → CIF 0
    Crees, Lawrence Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-04-30
    OF - Secretary → CIF 0
    icon of calendar 2009-12-18 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Lawrence Carl Crees
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Alexander, Juliet Lucy
    Salesperson born in August 1967
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Crees, Jeremy Carl George
    Technical Director born in June 1940
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GENIAL GENETIC SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
28,825 GBP2024-12-31
19,338 GBP2023-12-31
Total Inventories
18,966 GBP2024-12-31
Debtors
1,056,641 GBP2024-12-31
1,248,010 GBP2023-12-31
Cash at bank and in hand
117,916 GBP2024-12-31
201,753 GBP2023-12-31
Current Assets
1,193,523 GBP2024-12-31
1,449,763 GBP2023-12-31
Creditors
Current
1,024,245 GBP2024-12-31
1,349,189 GBP2023-12-31
Net Current Assets/Liabilities
169,278 GBP2024-12-31
100,574 GBP2023-12-31
Total Assets Less Current Liabilities
198,103 GBP2024-12-31
119,912 GBP2023-12-31
Equity
Called up share capital
1,497 GBP2024-12-31
1,497 GBP2023-12-31
Share premium
23,519 GBP2024-12-31
23,519 GBP2023-12-31
Retained earnings (accumulated losses)
173,087 GBP2024-12-31
94,896 GBP2023-12-31
Equity
198,103 GBP2024-12-31
119,912 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,769 GBP2024-12-31
26,231 GBP2023-12-31
Computers
34,249 GBP2024-12-31
80,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,538 GBP2024-12-31
117,960 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,462 GBP2024-01-01 ~ 2024-12-31
Computers
-66,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-91,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,520 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,096 GBP2024-12-31
26,231 GBP2023-12-31
Computers
10,738 GBP2024-12-31
66,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,713 GBP2024-12-31
98,622 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
266 GBP2024-01-01 ~ 2024-12-31
Computers
7,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,401 GBP2024-01-01 ~ 2024-12-31
Computers
-63,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,879 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,641 GBP2024-12-31
5,802 GBP2023-12-31
Furniture and fittings
673 GBP2024-12-31
Computers
23,511 GBP2024-12-31
13,536 GBP2023-12-31
Value of work in progress
18,966 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
132,537 GBP2024-12-31
386,685 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
850,000 GBP2024-12-31
750,000 GBP2023-12-31
Other Debtors
Current
19,003 GBP2024-12-31
7,579 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
37,847 GBP2024-12-31
84,851 GBP2023-12-31
Prepayments
Current
17,254 GBP2024-12-31
18,895 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,056,641 GBP2024-12-31
Amounts falling due within one year, Current
1,248,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
961 GBP2024-12-31
8,557 GBP2023-12-31
Amounts owed to group undertakings
Current
204,536 GBP2024-12-31
413,458 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,017 GBP2024-12-31
Amount of value-added tax that is payable
1,796 GBP2024-12-31
27,873 GBP2023-12-31
Other Creditors
Current
6,107 GBP2024-12-31
20,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
771,328 GBP2024-12-31
800,751 GBP2023-12-31
Accrued Liabilities
Current
34,500 GBP2024-12-31
78,530 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
3 shares2024-12-31
Class 3 ordinary share
494 shares2024-12-31
  • GENIAL GENETIC SOLUTIONS LIMITED
    Info
    Registered number 04314936
    icon of addressUnit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire CH1 4QL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.