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 2
  • 1
    Wood, Kevin
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Mr Kevin Wood
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jean Ann Wood
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Wood, Kevin
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Wood, Terry
    Individual
    Officer
    2004-12-31 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 3
    1st Cert Formations Ltd
    Individual
    Officer
    2002-06-27 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    Gillott, Steven James
    Company Secretary born in March 1970
    Individual
    Officer
    2002-07-08 ~ 2004-06-02
    OF - Director → CIF 0
    Gillott, Steven James
    Individual
    Officer
    2002-07-08 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 5
    Webb, Roger Wingate
    Engineer born in July 1944
    Individual
    Officer
    2003-02-03 ~ 2004-06-02
    OF - Director → CIF 0
  • 6
    Reportaction Limited
    Individual
    Officer
    2002-06-27 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 7
    Weaver, Mathew Lee
    Finance born in August 1975
    Individual
    Officer
    2003-02-03 ~ 2004-10-26
    OF - Director → CIF 0
    Weaver, Mathew Lee
    Individual
    Officer
    2004-06-27 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2002-06-27 ~ 2002-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENASYS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
5,896 GBP2023-06-30
6,017 GBP2022-06-30
Fixed Assets
5,896 GBP2023-06-30
6,017 GBP2022-06-30
Total Inventories
6,000 GBP2023-06-30
9,000 GBP2022-06-30
Debtors
73,401 GBP2023-06-30
66,199 GBP2022-06-30
Cash at bank and in hand
29,917 GBP2023-06-30
22,789 GBP2022-06-30
Current Assets
109,318 GBP2023-06-30
97,988 GBP2022-06-30
Creditors
-54,731 GBP2023-06-30
-58,065 GBP2022-06-30
Net Current Assets/Liabilities
54,587 GBP2023-06-30
39,923 GBP2022-06-30
Total Assets Less Current Liabilities
60,483 GBP2023-06-30
45,940 GBP2022-06-30
Net Assets/Liabilities
49,757 GBP2023-06-30
30,214 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
49,755 GBP2023-06-30
30,212 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,990 GBP2023-06-30
9,145 GBP2022-06-30
Furniture and fittings
2,242 GBP2023-06-30
2,242 GBP2022-06-30
Computers
19,932 GBP2023-06-30
19,932 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
33,164 GBP2023-06-30
31,319 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,699 GBP2023-06-30
6,602 GBP2022-06-30
Furniture and fittings
1,501 GBP2023-06-30
1,254 GBP2022-06-30
Computers
18,068 GBP2023-06-30
17,446 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,268 GBP2023-06-30
25,302 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,097 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
247 GBP2022-07-01 ~ 2023-06-30
Computers
622 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,966 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,291 GBP2023-06-30
2,543 GBP2022-06-30
Furniture and fittings
741 GBP2023-06-30
988 GBP2022-06-30
Computers
1,864 GBP2023-06-30
2,486 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
72,486 GBP2023-06-30
66,199 GBP2022-06-30
Prepayments/Accrued Income
Current
915 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,440 GBP2023-06-30
29,993 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Corporation Tax Payable
Current
12,434 GBP2023-06-30
3,205 GBP2022-06-30
Amount of value-added tax that is payable
Current
7,170 GBP2023-06-30
6,959 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,030 GBP2023-06-30
781 GBP2022-06-30
Amounts owed to directors
Current
3,421 GBP2023-06-30
9,258 GBP2022-06-30
Creditors
Current
54,731 GBP2023-06-30
58,065 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
9,583 GBP2023-06-30
14,583 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,143 GBP2023-06-30
1,143 GBP2022-06-30

  • GENASYS LIMITED
    Info
    Registered number 04471811
    Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire S71 3HR
    Private Limited Company incorporated on 2002-06-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.