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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 2
  • 1
    Myatt, Rosemary Jane
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Director → CIF 0
    Myatt, Rosemary Jane
    Housewife
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Jane Myatt
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Myatt, John Lawrence
    Born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ now
    OF - Director → CIF 0
    Mr John Lawrence Myatt
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENUINE FAKES LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
29,287 GBP2024-12-31
3,221 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current
102,476 GBP2024-12-31
102,993 GBP2023-12-31
Cash at bank and in hand
95,450 GBP2024-12-31
152,448 GBP2023-12-31
Current Assets
201,926 GBP2024-12-31
260,441 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-72,873 GBP2024-12-31
-96,826 GBP2023-12-31
Net Current Assets/Liabilities
129,053 GBP2024-12-31
163,615 GBP2023-12-31
Net Assets/Liabilities
158,340 GBP2024-12-31
166,836 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
158,240 GBP2024-12-31
166,736 GBP2023-12-31
Equity
158,340 GBP2024-12-31
166,836 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,368 GBP2024-12-31
9,368 GBP2023-12-31
Furniture and fittings
6,248 GBP2024-12-31
6,248 GBP2023-12-31
Motor vehicles
48,025 GBP2024-12-31
14,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,641 GBP2024-12-31
30,596 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,939 GBP2024-12-31
5,754 GBP2023-12-31
Motor vehicles
20,167 GBP2024-12-31
14,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,354 GBP2024-12-31
27,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,607 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
185 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,120 GBP2024-12-31
Furniture and fittings
309 GBP2024-12-31
494 GBP2023-12-31
Motor vehicles
27,858 GBP2024-12-31
Land and buildings, Owned/Freehold
2,727 GBP2023-12-31
Other types of inventories not specified separately
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,292 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,010 GBP2024-12-31
667 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
102,476 GBP2024-12-31
102,993 GBP2023-12-31

Related profiles found in government register
  • GENUINE FAKES LIMITED
    Info
    Registered number 04608111
    icon of addressMiddle Farm, Fairoak, Eccleshall, Staffordshire ST21 6NT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • GENUINE FAKES LIMITED
    S
    Registered number 04608111
    icon of addressMiddle Farm, Fairoak, Ecclesall, United Kingdom, ST21 6NT
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.