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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 1
  • Fourie, Gerhard Pierre
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
    Mr Gerhard Pierre Fourie
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Weir, Wendy Lou
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Visagie, Gerhardus Petrus
    Chartered Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Phillips, Anthony Francis
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 4
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-05-28 ~ 2008-05-02
    PE - Secretary → CIF 0
    2011-06-15 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 5
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Director → CIF 0
  • 6
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Director → CIF 0
    2002-05-28 ~ 2002-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GENIUS RESERVE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,576 GBP2025-05-31
496 GBP2024-05-31
Debtors
49,542 GBP2025-05-31
45,728 GBP2024-05-31
Cash at bank and in hand
89,265 GBP2025-05-31
132,636 GBP2024-05-31
Current Assets
138,807 GBP2025-05-31
178,364 GBP2024-05-31
Creditors
Current
47,598 GBP2025-05-31
92,176 GBP2024-05-31
Net Current Assets/Liabilities
91,209 GBP2025-05-31
86,188 GBP2024-05-31
Total Assets Less Current Liabilities
95,785 GBP2025-05-31
86,684 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
95,781 GBP2025-05-31
86,680 GBP2024-05-31
Equity
95,785 GBP2025-05-31
86,684 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,415 GBP2025-05-31
12,415 GBP2024-05-31
Computers
5,707 GBP2025-05-31
2,309 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
19,352 GBP2025-05-31
14,724 GBP2024-05-31
Improvements to leasehold property
1,230 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,415 GBP2025-05-31
12,415 GBP2024-05-31
Computers
2,361 GBP2025-05-31
1,813 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,776 GBP2025-05-31
14,228 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
548 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
548 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,230 GBP2025-05-31
Computers
3,346 GBP2025-05-31
496 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
49,178 GBP2025-05-31
32,817 GBP2024-05-31
Other Debtors
Current
12,911 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
364 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
49,542 GBP2025-05-31
45,728 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,000 GBP2025-05-31
Corporation Tax Payable
Current
179 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
40,040 GBP2025-05-31
38,500 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
Class 2 ordinary share
1 shares2025-05-31
Class 3 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
9,101 GBP2024-06-01 ~ 2025-05-31

  • GENIUS RESERVE LIMITED
    Info
    Registered number 04448955
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.