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 3
  • 1
    Hagger, Oliver James Martin
    Shipbroker born in February 1972
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ dissolved
    OF - Director → CIF 0
    Hagger, Oliver James Martin
    Shipbroker
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ dissolved
    OF - Secretary → CIF 0
    Oliver James Martin Hagger
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nelson, Richard James
    Shipbroker born in February 1964
    Individual (1 offspring)
    Officer
    2002-07-12 ~ dissolved
    OF - Director → CIF 0
    Richard James Nelson
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Charlesworth, Finn Richard
    Shipbroker born in March 1967
    Individual (1 offspring)
    Officer
    2002-07-12 ~ dissolved
    OF - Director → CIF 0
    Finn Richard Charlesworth
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Javes, Peter Howard
    Chartered Secretary born in January 1948
    Individual
    Officer
    2002-07-05 ~ 2002-07-23
    OF - Director → CIF 0
  • 2
    Rae, Andrew
    Shipbroker born in February 1964
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2002-07-05 ~ 2002-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GENESIS SHIPBROKERS LTD.

Previous name
WSM SEVENTY TWO LIMITED - 2002-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,680 GBP2020-09-30
10,092 GBP2019-09-30
Debtors
2,851,057 GBP2020-09-30
2,696,083 GBP2019-09-30
Cash at bank and in hand
4,780,828 GBP2020-09-30
2,590,851 GBP2019-09-30
Current Assets
7,631,885 GBP2020-09-30
5,286,934 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-1,477,700 GBP2020-09-30
-1,248,985 GBP2019-09-30
Net Current Assets/Liabilities
6,154,185 GBP2020-09-30
4,037,949 GBP2019-09-30
Total Assets Less Current Liabilities
6,164,865 GBP2020-09-30
4,048,041 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Retained earnings (accumulated losses)
6,163,865 GBP2020-09-30
4,047,041 GBP2019-09-30
3,467,337 GBP2018-09-30
Equity
6,164,865 GBP2020-09-30
4,048,041 GBP2019-09-30
3,468,337 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,116,824 GBP2019-10-01 ~ 2020-09-30
3,779,704 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
6,116,824 GBP2019-10-01 ~ 2020-09-30
3,779,704 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-4,000,000 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
112019-10-01 ~ 2020-09-30
122018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
119,645 GBP2020-09-30
119,645 GBP2019-09-30
Furniture and fittings
130,505 GBP2020-09-30
127,958 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
250,150 GBP2020-09-30
247,603 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
111,840 GBP2020-09-30
111,705 GBP2019-09-30
Furniture and fittings
127,630 GBP2020-09-30
125,806 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,470 GBP2020-09-30
237,511 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
135 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
1,824 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,959 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,805 GBP2020-09-30
7,940 GBP2019-09-30
Furniture and fittings
2,875 GBP2020-09-30
2,152 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
1,866,630 GBP2020-09-30
1,434,426 GBP2019-09-30
Other Debtors
Current
952,222 GBP2020-09-30
1,151,981 GBP2019-09-30
Prepayments/Accrued Income
Current
32,205 GBP2020-09-30
109,676 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
2,851,057 GBP2020-09-30
2,696,083 GBP2019-09-30
Trade Creditors/Trade Payables
Current
42,079 GBP2020-09-30
120,972 GBP2019-09-30
Corporation Tax Payable
Current
733,409 GBP2020-09-30
365,179 GBP2019-09-30
Other Taxation & Social Security Payable
Current
68,637 GBP2020-09-30
83,383 GBP2019-09-30
Other Creditors
Current
70,717 GBP2020-09-30
67,364 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
562,858 GBP2020-09-30
612,087 GBP2019-09-30
Creditors
Current
1,477,700 GBP2020-09-30
1,248,985 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,561 GBP2020-09-30
176,561 GBP2019-09-30
  • GENESIS SHIPBROKERS LTD.
    Info
    WSM SEVENTY TWO LIMITED - 2002-07-18
    Registered number 04478589
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    Private Limited Company incorporated on 2002-07-05 and dissolved on 2025-04-22 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-05
    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.