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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wood, Terry
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 2
    Gillott, Steven James
    Company Secretary born in March 1970
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2004-06-02
    OF - Director → CIF 0
    Gillott, Steven James
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 3
    Webb, Roger Wingate
    Engineer born in July 1944
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-06-02
    OF - Director → CIF 0
  • 4
    Reportaction Limited
    Individual (146 offsprings)
    Officer
    2002-06-27 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 5
    Mrs Jean Ann Wood
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Weaver, Mathew Lee
    Finance born in August 1975
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-10-26
    OF - Director → CIF 0
    Weaver, Mathew Lee
    Individual (1 offspring)
    Officer
    2004-06-27 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 7
    Wood, Kevin
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Wood, Kevin
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2004-12-31
    OF - Secretary → 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 directors → CIF 0
  • 8
    1st Cert Formations Ltd
    Individual (167 offsprings)
    Officer
    2002-06-27 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 9
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate (670 offsprings)
    Officer
    2002-06-27 ~ 2002-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENASYS LIMITED

Period: 2002-06-27 ~ now
Company number: 04471811
Registered name
GENASYS LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
5,336 GBP2025-06-30
5,287 GBP2024-06-30
Fixed Assets
5,336 GBP2025-06-30
5,287 GBP2024-06-30
Total Inventories
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Debtors
54,301 GBP2025-06-30
57,375 GBP2024-06-30
Cash at bank and in hand
88,815 GBP2025-06-30
69,309 GBP2024-06-30
Current Assets
149,116 GBP2025-06-30
132,684 GBP2024-06-30
Creditors
-58,148 GBP2025-06-30
-59,841 GBP2024-06-30
Net Current Assets/Liabilities
90,968 GBP2025-06-30
72,843 GBP2024-06-30
Total Assets Less Current Liabilities
96,304 GBP2025-06-30
78,130 GBP2024-06-30
Creditors
Non-current
-4,583 GBP2024-06-30
Net Assets/Liabilities
95,161 GBP2025-06-30
72,404 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
95,159 GBP2025-06-30
72,402 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,944 GBP2025-06-30
12,143 GBP2024-06-30
Furniture and fittings
2,242 GBP2025-06-30
2,242 GBP2024-06-30
Computers
20,959 GBP2025-06-30
19,932 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
36,145 GBP2025-06-30
34,317 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,844 GBP2025-06-30
8,810 GBP2024-06-30
Furniture and fittings
1,825 GBP2025-06-30
1,686 GBP2024-06-30
Computers
19,140 GBP2025-06-30
18,534 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,809 GBP2025-06-30
29,030 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,034 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
139 GBP2024-07-01 ~ 2025-06-30
Computers
606 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,100 GBP2025-06-30
3,333 GBP2024-06-30
Furniture and fittings
417 GBP2025-06-30
556 GBP2024-06-30
Computers
1,819 GBP2025-06-30
1,398 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
53,417 GBP2025-06-30
56,457 GBP2024-06-30
Prepayments/Accrued Income
Current
884 GBP2025-06-30
918 GBP2024-06-30
Trade Creditors/Trade Payables
Current
17,909 GBP2025-06-30
29,065 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,583 GBP2025-06-30
5,000 GBP2024-06-30
Corporation Tax Payable
Current
13,549 GBP2025-06-30
13,583 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,694 GBP2025-06-30
Amount of value-added tax that is payable
Current
16,064 GBP2025-06-30
7,491 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
936 GBP2025-06-30
937 GBP2024-06-30
Amounts owed to directors
Current
1,295 GBP2025-06-30
396 GBP2024-06-30
Creditors
Current
58,148 GBP2025-06-30
59,841 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,583 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,143 GBP2025-06-30
1,143 GBP2024-06-30
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.