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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 2
  • 1
    Wood, Kevin
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ now
    OF - Director → CIF 0
    Mr Kevin Wood
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jean Ann Wood
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Webb, Roger Wingate
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-06-02
    OF - Director → CIF 0
  • 2
    Wood, Terry
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 3
    Reportaction Limited
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 4
    Weaver, Mathew Lee
    Finance born in August 1975
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-10-26
    OF - Director → CIF 0
    Weaver, Mathew Lee
    Individual
    Officer
    icon of calendar 2004-06-27 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 5
    Gillott, Steven James
    Company Secretary born in March 1970
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-02
    OF - Director → CIF 0
    Gillott, Steven James
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 6
    Wood, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    1st Cert Formations Ltd
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 8
    icon of addressInternational 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
5,287 GBP2024-06-30
5,896 GBP2023-06-30
Fixed Assets
5,287 GBP2024-06-30
5,896 GBP2023-06-30
Total Inventories
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Debtors
57,375 GBP2024-06-30
73,401 GBP2023-06-30
Cash at bank and in hand
69,309 GBP2024-06-30
29,917 GBP2023-06-30
Current Assets
132,684 GBP2024-06-30
109,318 GBP2023-06-30
Creditors
-59,841 GBP2024-06-30
-54,731 GBP2023-06-30
Net Current Assets/Liabilities
72,843 GBP2024-06-30
54,587 GBP2023-06-30
Total Assets Less Current Liabilities
78,130 GBP2024-06-30
60,483 GBP2023-06-30
Creditors
Non-current
-4,583 GBP2024-06-30
-9,583 GBP2023-06-30
Net Assets/Liabilities
72,404 GBP2024-06-30
49,757 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
72,402 GBP2024-06-30
49,755 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,143 GBP2024-06-30
10,990 GBP2023-06-30
Furniture and fittings
2,242 GBP2024-06-30
2,242 GBP2023-06-30
Computers
19,932 GBP2024-06-30
19,932 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
34,317 GBP2024-06-30
33,164 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,810 GBP2024-06-30
7,699 GBP2023-06-30
Furniture and fittings
1,686 GBP2024-06-30
1,501 GBP2023-06-30
Computers
18,534 GBP2024-06-30
18,068 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,030 GBP2024-06-30
27,268 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,111 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
185 GBP2023-07-01 ~ 2024-06-30
Computers
466 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,762 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,333 GBP2024-06-30
3,291 GBP2023-06-30
Furniture and fittings
556 GBP2024-06-30
741 GBP2023-06-30
Computers
1,398 GBP2024-06-30
1,864 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
56,457 GBP2024-06-30
72,486 GBP2023-06-30
Prepayments/Accrued Income
Current
918 GBP2024-06-30
915 GBP2023-06-30
Trade Creditors/Trade Payables
Current
29,065 GBP2024-06-30
22,440 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Corporation Tax Payable
Current
13,583 GBP2024-06-30
12,434 GBP2023-06-30
Amount of value-added tax that is payable
Current
7,491 GBP2024-06-30
7,170 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
937 GBP2024-06-30
1,030 GBP2023-06-30
Amounts owed to directors
Current
396 GBP2024-06-30
3,421 GBP2023-06-30
Creditors
Current
59,841 GBP2024-06-30
54,731 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,583 GBP2024-06-30
9,583 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,143 GBP2024-06-30
1,143 GBP2023-06-30

  • GENASYS LIMITED
    Info
    Registered number 04471811
    icon of addressDeb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire S71 3HR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.