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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 5
  • 1
    Bierrum, Stephen Arthur
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Bierrum, Stephen Arthur
    Company Director born in May 1951
    Individual (4 offsprings)
    2002-10-23 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Stephen Arthur Bierrum
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-05
    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
  • 2
    Bierrum, Hans Peter
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Mr Hans Peter Bierrum
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hatherell, Suzanne
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Hatherell, Suzanne
    Administrator
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Hatherell
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2025-06-05 ~ 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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS GAMES LIMITED

Period: 2002-10-23 ~ now
Company number: 04571107
Registered name
GENESIS GAMES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment
72,267 GBP2025-07-31
93,388 GBP2024-07-31
Fixed Assets
72,267 GBP2025-07-31
93,388 GBP2024-07-31
Total Inventories
85,213 GBP2025-07-31
119,350 GBP2024-07-31
Debtors
Current
680,663 GBP2025-07-31
1,207,471 GBP2024-07-31
Cash at bank and in hand
63,052 GBP2025-07-31
22,136 GBP2024-07-31
Current Assets
828,928 GBP2025-07-31
1,348,957 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-651,486 GBP2025-07-31
-1,182,167 GBP2024-07-31
Net Current Assets/Liabilities
177,442 GBP2025-07-31
166,790 GBP2024-07-31
Total Assets Less Current Liabilities
249,709 GBP2025-07-31
260,178 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-8,333 GBP2024-07-31
Net Assets/Liabilities
231,642 GBP2025-07-31
228,498 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
231,542 GBP2025-07-31
228,398 GBP2024-07-31
Equity
231,642 GBP2025-07-31
228,498 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
466,546 GBP2025-07-31
466,182 GBP2024-07-31
Computers
35,256 GBP2025-07-31
34,580 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
501,802 GBP2025-07-31
500,762 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
377,224 GBP2024-07-31
Computers
30,150 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
407,374 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,575 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
22,161 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
396,810 GBP2025-07-31
Computers
32,725 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,535 GBP2025-07-31
Property, Plant & Equipment
Plant and equipment
69,736 GBP2025-07-31
88,958 GBP2024-07-31
Computers
2,531 GBP2025-07-31
4,430 GBP2024-07-31
Finished Goods/Goods for Resale
85,213 GBP2025-07-31
119,350 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
669,627 GBP2025-07-31
1,198,408 GBP2024-07-31
Other Debtors
Current
4,133 GBP2025-07-31
4,133 GBP2024-07-31
Prepayments/Accrued Income
Current
6,903 GBP2025-07-31
4,930 GBP2024-07-31
Bank Overdrafts
Current
3,664 GBP2025-07-31
Bank Borrowings
Current
8,333 GBP2025-07-31
10,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
544,058 GBP2025-07-31
988,437 GBP2024-07-31
Corporation Tax Payable
Current
6,599 GBP2025-07-31
1,167 GBP2024-07-31
Taxation/Social Security Payable
Current
70,492 GBP2025-07-31
146,634 GBP2024-07-31
Other Creditors
Current
3 GBP2025-07-31
100 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
18,337 GBP2025-07-31
35,829 GBP2024-07-31
Creditors
Current
651,486 GBP2025-07-31
1,182,167 GBP2024-07-31
Bank Borrowings
Non-current
8,333 GBP2024-07-31
Current, Amounts falling due within one year
8,333 GBP2025-07-31
10,000 GBP2024-07-31
Non-current, Between one and two years
8,333 GBP2024-07-31
Total Borrowings
8,333 GBP2025-07-31
18,333 GBP2024-07-31
Net Deferred Tax Liability/Asset
-18,067 GBP2025-07-31
-23,347 GBP2024-07-31
-19,256 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,280 GBP2024-08-01 ~ 2025-07-31
-4,091 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,067 GBP2025-07-31
-23,347 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
  • GENESIS GAMES LIMITED
    Info
    Registered number 04571107
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.