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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
    Consultant 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 - 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 6
  • 1
    Visagie, Gerhardus Petrus
    Chartered Accountant born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Phillips, Anthony Francis
    Individual (73 offsprings)
    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, 297 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, 168 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
Property, Plant & Equipment
497 GBP2024-05-31
31 GBP2023-05-31
Fixed Assets
497 GBP2024-05-31
31 GBP2023-05-31
Debtors
45,728 GBP2024-05-31
172,398 GBP2023-05-31
Cash at bank and in hand
132,636 GBP2024-05-31
29,674 GBP2023-05-31
Current Assets
178,364 GBP2024-05-31
202,072 GBP2023-05-31
Net Current Assets/Liabilities
86,187 GBP2024-05-31
84,167 GBP2023-05-31
Total Assets Less Current Liabilities
86,684 GBP2024-05-31
84,198 GBP2023-05-31
Net Assets/Liabilities
86,684 GBP2024-05-31
84,198 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
86,680 GBP2024-05-31
84,194 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,415 GBP2024-05-31
12,415 GBP2023-05-31
Computers
2,310 GBP2024-05-31
1,799 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
14,725 GBP2024-05-31
14,214 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,415 GBP2024-05-31
12,384 GBP2023-05-31
Computers
1,813 GBP2024-05-31
1,799 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,228 GBP2024-05-31
14,183 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31 GBP2023-06-01 ~ 2024-05-31
Computers
14 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
497 GBP2024-05-31
Furniture and fittings
31 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
32,817 GBP2024-05-31
13,677 GBP2023-05-31
Other Debtors
Current
12,911 GBP2024-05-31
158,721 GBP2023-05-31
Amount of value-added tax that is payable
Current
4,456 GBP2024-05-31
629 GBP2023-05-31
Other Creditors
Current
2,324 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
38,500 GBP2024-05-31
63,400 GBP2023-05-31
Amounts owed to directors
Current
49,221 GBP2024-05-31
51,552 GBP2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-05-31
Class 3 ordinary share
1 shares2024-05-31
Number of shares allotted
4 shares2023-06-01 ~ 2024-05-31

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.