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, John Lawrence
Artist born in August 1945Individual (2 offsprings)Officer
2002-12-04 ~ nowOF - Director → CIF 0Mr John Lawrence Myatt
Born in August 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Myatt, Rosemary Jane
Artist born in May 1950Individual (2 offsprings)Officer 2002-12-04 ~ nowOF - Director → CIF 0Myatt, Rosemary Jane
HousewifeIndividual (2 offsprings)Officer 2002-12-04 ~ nowOF - Secretary → CIF 0Mrs Rosemary Jane Myatt
Born in May 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2002-12-04 ~ 2002-12-04PE - Nominee Secretary → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2002-12-04 ~ 2002-12-04PE - Nominee Director → CIF 0
Company in focus
GENUINE FAKES LIMITED
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
3,221 GBP2023-12-31
5,106 GBP2022-12-31
Total Inventories
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
Current
102,991 GBP2023-12-31
149,097 GBP2022-12-31
Cash at bank and in hand
152,448 GBP2023-12-31
52,709 GBP2022-12-31
Current Assets
260,439 GBP2023-12-31
206,806 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-96,824 GBP2023-12-31
-60,146 GBP2022-12-31
Net Current Assets/Liabilities
163,615 GBP2023-12-31
146,660 GBP2022-12-31
Net Assets/Liabilities
166,836 GBP2023-12-31
151,766 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
166,736 GBP2023-12-31
151,666 GBP2022-12-31
Equity
166,836 GBP2023-12-31
151,766 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,368 GBP2023-12-31
9,368 GBP2022-12-31
Furniture and fittings
6,248 GBP2023-12-31
16,515 GBP2022-12-31
Motor vehicles
14,980 GBP2023-12-31
14,980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,596 GBP2023-12-31
40,863 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,641 GBP2023-12-31
5,034 GBP2022-12-31
Furniture and fittings
5,754 GBP2023-12-31
15,743 GBP2022-12-31
Motor vehicles
14,980 GBP2023-12-31
14,980 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,375 GBP2023-12-31
35,757 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,607 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,727 GBP2023-12-31
4,334 GBP2022-12-31
Furniture and fittings
494 GBP2023-12-31
772 GBP2022-12-31
Other types of inventories not specified separately
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
665 GBP2023-12-31
611 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
102,991 GBP2023-12-31
149,097 GBP2022-12-31
Other Creditors
96,824 GBP2023-12-31
60,146 GBP2022-12-31
Related profiles found in government register
- Registered number 04608111
GENUINE FAKES LIMITED
InfoMiddle Farm, Fairoak, Eccleshall, Staffordshire ST21 6NTPrivate Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 GENUINE FAKES LIMITED
SRegistered number 04608111Middle Farm, Fairoak, Ecclesall, United Kingdom, ST21 6NTLimited in England, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2020-10-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.