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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 7
  • 1
    Tuffield, John Michael
    Financial Adviser born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Elder, Melanie Clair
    Financial Adviser born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Longwe, Daniel Martyn
    Financial Adviser born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Matthew John
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Marina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Morrison, John Alexander
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address6, Bexley Square, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    248,301 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr John Alexander Morrison
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-04-03
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Wood, Anne Gertrude
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 3
    Wood, John Stephen
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2019-04-05
    OF - Director → CIF 0
    Mr John Stephen Wood
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-04-03
    PE - Has significant influence or control → CIF 0
    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
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-30 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-30 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS WEALTH MANAGEMENT LIMITED

Previous name
BLANK IDEA LIMITED - 2002-10-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
19,111 GBP2024-12-31
19,558 GBP2023-12-31
Fixed Assets - Investments
1,518,354 GBP2024-12-31
1,199,256 GBP2023-12-31
Fixed Assets
1,537,465 GBP2024-12-31
1,218,814 GBP2023-12-31
Debtors
157,540 GBP2024-12-31
180,936 GBP2023-12-31
Current assets - Investments
248,691 GBP2024-12-31
239,108 GBP2023-12-31
Cash at bank and in hand
79,290 GBP2024-12-31
77,104 GBP2023-12-31
Current Assets
485,521 GBP2024-12-31
497,148 GBP2023-12-31
Creditors
Amounts falling due within one year
229,459 GBP2024-12-31
251,466 GBP2023-12-31
Net Current Assets/Liabilities
256,062 GBP2024-12-31
245,682 GBP2023-12-31
Net Assets/Liabilities
1,793,527 GBP2024-12-31
1,464,496 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,753,527 GBP2024-12-31
1,424,496 GBP2023-12-31
Equity
1,793,527 GBP2024-12-31
1,464,496 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
55,864 GBP2024-12-31
52,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,838 GBP2024-12-31
54,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,165 GBP2024-12-31
33,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,727 GBP2024-12-31
35,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,699 GBP2024-12-31
19,073 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,518,354 GBP2024-12-31
1,199,256 GBP2023-12-31
Additions to investments, Non-current
319,098 GBP2024-12-31
Other Investments Other Than Loans
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
Non-current
1,518,354 GBP2024-12-31
1,199,256 GBP2023-12-31
Related profiles found in government register
  • GENESIS WEALTH MANAGEMENT LIMITED
    Info
    BLANK IDEA LIMITED - 2002-10-08
    Registered number 04548286
    icon of addressEnterprise House, 2 Pass Street, Oldham OL9 6HZ
    Private Limited Company incorporated on 2002-09-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • GENESIS WEALTH MANAGEMENT LTD
    S
    Registered number 04548286
    icon of address6, Bexley Square, Salford, England, M3 6BZ
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Bexley Square, Salford, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    5,779 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.