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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 3
  • 1
    Bierrum, Stephen Arthur
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → 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
Ceased 3
  • 1
    Bierrum, Stephen Arthur
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Stephen Arthur Bierrum
    Born in May 1951
    Individual (3 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 3
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS GAMES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment
93,388 GBP2024-07-31
77,023 GBP2023-07-31
Fixed Assets
93,388 GBP2024-07-31
77,023 GBP2023-07-31
Total Inventories
119,350 GBP2024-07-31
125,321 GBP2023-07-31
Debtors
Current
1,207,471 GBP2024-07-31
1,025,169 GBP2023-07-31
Cash at bank and in hand
22,136 GBP2024-07-31
63,055 GBP2023-07-31
Current Assets
1,348,957 GBP2024-07-31
1,213,545 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,182,167 GBP2024-07-31
-1,028,169 GBP2023-07-31
Net Current Assets/Liabilities
166,790 GBP2024-07-31
185,376 GBP2023-07-31
Total Assets Less Current Liabilities
260,178 GBP2024-07-31
262,399 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-8,333 GBP2024-07-31
-18,333 GBP2023-07-31
Net Assets/Liabilities
228,498 GBP2024-07-31
224,810 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
228,398 GBP2024-07-31
224,710 GBP2023-07-31
Equity
228,498 GBP2024-07-31
224,810 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
466,182 GBP2024-07-31
425,966 GBP2023-07-31
Computers
34,580 GBP2024-07-31
33,331 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
500,762 GBP2024-07-31
459,297 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
355,061 GBP2023-07-31
Computers
27,213 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
382,274 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
25,100 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377,224 GBP2024-07-31
Computers
30,150 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,374 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
88,958 GBP2024-07-31
70,905 GBP2023-07-31
Computers
4,430 GBP2024-07-31
6,118 GBP2023-07-31
Finished Goods/Goods for Resale
119,350 GBP2024-07-31
125,321 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,198,408 GBP2024-07-31
1,011,700 GBP2023-07-31
Other Debtors
Current
4,133 GBP2024-07-31
4,150 GBP2023-07-31
Prepayments/Accrued Income
Current
4,930 GBP2024-07-31
9,319 GBP2023-07-31
Bank Borrowings
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
988,437 GBP2024-07-31
808,225 GBP2023-07-31
Corporation Tax Payable
Current
1,167 GBP2024-07-31
4,715 GBP2023-07-31
Taxation/Social Security Payable
Current
146,634 GBP2024-07-31
169,399 GBP2023-07-31
Other Creditors
Current
100 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
35,829 GBP2024-07-31
35,830 GBP2023-07-31
Creditors
Current
1,182,167 GBP2024-07-31
1,028,169 GBP2023-07-31
Bank Borrowings
Non-current
8,333 GBP2024-07-31
18,333 GBP2023-07-31
Current, Amounts falling due within one year
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Non-current, Between one and two years
10,000 GBP2023-07-31
Between two and five year, Non-current
8,333 GBP2023-07-31
Total Borrowings
18,333 GBP2024-07-31
28,333 GBP2023-07-31
Net Deferred Tax Liability/Asset
-23,347 GBP2024-07-31
-19,256 GBP2023-07-31
-14,212 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,091 GBP2023-08-01 ~ 2024-07-31
-5,044 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,347 GBP2024-07-31
-19,256 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • GENESIS GAMES LIMITED
    Info
    Registered number 04571107
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.