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
    Ceo born in May 1969
    Individual (20 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Evans, James Andrew
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    INTERCEDE 1440 LIMITED - 1999-07-19
    101b, Park Drive, Milton, Abingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    92,289 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Crees, Lawrence Carl
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2020-11-12
    OF - Director → CIF 0
    Crees, Lawrence Carl
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2004-04-30
    OF - Secretary → CIF 0
    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
    2016-04-06 ~ 2018-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crees, Sharon
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 3
    Christie, Amanda
    Individual
    Officer
    2018-11-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 4
    Carden, James Edward
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2002-09-23
    OF - Director → CIF 0
    Carden, James Edward
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 5
    Crees, Jeremy Carl George
    Technical Director born in June 1940
    Individual
    Officer
    2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Linn, Sharon
    Individual
    Officer
    2004-04-30 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 7
    Christie, Colin John
    Director born in March 1956
    Individual
    Officer
    2005-12-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Alexander, Juliet Lucy
    Salesperson born in August 1967
    Individual
    Officer
    2001-11-01 ~ 2003-05-30
    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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,338 GBP2023-12-31
4,913 GBP2022-12-31
Total Inventories
18,974 GBP2022-12-31
Debtors
1,248,010 GBP2023-12-31
1,052,526 GBP2022-12-31
Cash at bank and in hand
201,753 GBP2023-12-31
155,377 GBP2022-12-31
Current Assets
1,449,763 GBP2023-12-31
1,226,877 GBP2022-12-31
Creditors
Current
1,349,189 GBP2023-12-31
1,192,590 GBP2022-12-31
Net Current Assets/Liabilities
100,574 GBP2023-12-31
34,287 GBP2022-12-31
Total Assets Less Current Liabilities
119,912 GBP2023-12-31
39,200 GBP2022-12-31
Equity
Called up share capital
1,497 GBP2023-12-31
1,497 GBP2022-12-31
Share premium
23,519 GBP2023-12-31
23,519 GBP2022-12-31
Retained earnings (accumulated losses)
94,896 GBP2023-12-31
14,184 GBP2022-12-31
Equity
119,912 GBP2023-12-31
39,200 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,231 GBP2023-12-31
26,231 GBP2022-12-31
Computers
80,209 GBP2023-12-31
69,262 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
117,960 GBP2023-12-31
101,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,231 GBP2023-12-31
25,951 GBP2022-12-31
Computers
66,673 GBP2023-12-31
64,629 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,622 GBP2023-12-31
96,298 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
280 GBP2023-01-01 ~ 2023-12-31
Computers
2,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
13,536 GBP2023-12-31
4,633 GBP2022-12-31
Furniture and fittings
280 GBP2022-12-31
Value of work in progress
18,974 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
386,685 GBP2023-12-31
361,931 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
750,000 GBP2023-12-31
650,000 GBP2022-12-31
Other Debtors
Current
7,579 GBP2023-12-31
4,631 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
84,851 GBP2023-12-31
24,552 GBP2022-12-31
Prepayments
Current
18,895 GBP2023-12-31
11,412 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,248,010 GBP2023-12-31
1,052,526 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,557 GBP2023-12-31
3,466 GBP2022-12-31
Amounts owed to group undertakings
Current
413,458 GBP2023-12-31
693,641 GBP2022-12-31
Amount of value-added tax that is payable
27,873 GBP2023-12-31
15,069 GBP2022-12-31
Other Creditors
Current
20,020 GBP2023-12-31
24,810 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
800,751 GBP2023-12-31
440,574 GBP2022-12-31
Accrued Liabilities
Current
78,530 GBP2023-12-31
15,030 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
3 shares2023-12-31
Class 3 ordinary share
494 shares2023-12-31

  • GENIAL GENETIC SOLUTIONS LIMITED
    Info
    Registered number 04314936
    Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire CH1 4QL
    Private Limited Company incorporated on 2001-11-01 (23 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.