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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 9
  • 1
    Wellings, Andrew Neeld
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 2
    Naisbitt, Doreen
    Company Accountant born in May 1926
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2005-01-24
    OF - Director → CIF 0
    Naisbitt, Doreen
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 3
    Naisbitt, Linda Ann
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Linda Ann Naisbitt
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2019-11-22 ~ 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
    Naisbitt, Andrew Arvid Kirk
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Greenman, David
    Electrical Engineer born in March 1949
    Individual (9 offsprings)
    Officer
    2003-01-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Naisbitt, Arthur William
    Engineer born in October 1923
    Individual (5 offsprings)
    Officer
    2003-01-16 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Arthur William Naisbitt
    Born in October 1923
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Naisbitt, Graham Kirk
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Graham Kirk Naisbitt
    Born in May 1951
    Individual (7 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 50% but less than 75% → CIF 0
  • 8
    Greenman, Susan Kaye
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2005-01-24
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEN3 SYSTEMS LIMITED

Period: 2006-03-06 ~ now
Company number: 04639449
Registered names
GEN3 SYSTEMS LIMITED - now
HUMISEAL UK LIMITED - 2004-10-27
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
387,411 GBP2024-12-31
45,126 GBP2023-12-31
Fixed Assets
387,411 GBP2024-12-31
45,126 GBP2023-12-31
Total Inventories
569,903 GBP2024-12-31
543,636 GBP2023-12-31
Debtors
362,872 GBP2024-12-31
792,001 GBP2023-12-31
Cash at bank and in hand
778,800 GBP2024-12-31
1,010,850 GBP2023-12-31
Current Assets
1,711,575 GBP2024-12-31
2,346,487 GBP2023-12-31
Creditors
-416,383 GBP2024-12-31
-512,956 GBP2023-12-31
Net Current Assets/Liabilities
1,295,192 GBP2024-12-31
1,833,531 GBP2023-12-31
Total Assets Less Current Liabilities
1,682,603 GBP2024-12-31
1,878,657 GBP2023-12-31
Net Assets/Liabilities
1,404,334 GBP2024-12-31
1,818,650 GBP2023-12-31
Equity
Called up share capital
352,340 GBP2024-12-31
352,340 GBP2023-12-31
Retained earnings (accumulated losses)
1,051,994 GBP2024-12-31
1,466,310 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,146 GBP2024-12-31
105,924 GBP2023-12-31
Motor vehicles
20,271 GBP2024-12-31
20,271 GBP2023-12-31
Furniture and fittings
459,452 GBP2024-12-31
113,519 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,384 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,503 GBP2024-12-31
98,998 GBP2023-12-31
Motor vehicles
11,824 GBP2024-12-31
6,757 GBP2023-12-31
Furniture and fittings
110,546 GBP2024-12-31
105,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,674 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,067 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,169 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,643 GBP2024-12-31
6,926 GBP2023-12-31
Motor vehicles
8,447 GBP2024-12-31
13,514 GBP2023-12-31
Furniture and fittings
348,906 GBP2024-12-31
8,443 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
80,829 GBP2024-12-31
79,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
661,227 GBP2024-12-31
324,042 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-9,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-32,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
63,414 GBP2024-12-31
63,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,816 GBP2024-12-31
278,916 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
17,415 GBP2024-12-31
16,243 GBP2023-12-31
Raw Materials
543,636 GBP2023-12-31
Finished Goods
569,903 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
125,600 GBP2024-12-31
630,257 GBP2023-12-31
Prepayments/Accrued Income
Current
100,162 GBP2024-12-31
115,455 GBP2023-12-31
Other Debtors
Current
14,555 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
87,507 GBP2024-12-31
Debtors
Current
327,824 GBP2024-12-31
758,318 GBP2023-12-31
Other Debtors
Non-current
35,048 GBP2024-12-31
33,683 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
60,938 GBP2024-12-31
3,695 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,832 GBP2024-12-31
171,490 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,698 GBP2024-12-31
38,140 GBP2023-12-31
Corporation Tax Payable
Current
-33 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,467 GBP2024-12-31
45,122 GBP2023-12-31
Amount of value-added tax that is payable
Current
3,228 GBP2024-12-31
Other Creditors
Current
1,680 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
206,629 GBP2024-12-31
254,542 GBP2023-12-31
Amounts owed to directors
Current
7,911 GBP2024-12-31
Creditors
Current
416,383 GBP2024-12-31
512,956 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
267,226 GBP2024-12-31
7,266 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,043 GBP2024-12-31
52,741 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
60,938 GBP2024-12-31
3,695 GBP2023-12-31
Between one and five year
267,226 GBP2024-12-31
7,266 GBP2023-12-31
Minimum gross finance lease payments owing
328,164 GBP2024-12-31
10,961 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
328,164 GBP2024-12-31
10,961 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2024-12-31
Class 4 ordinary share
240 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,742 GBP2024-12-31
78,384 GBP2023-12-31
Between one and five year
390,880 GBP2024-12-31
391,902 GBP2023-12-31
More than five year
333,877 GBP2024-12-31
431,597 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
823,499 GBP2024-12-31
901,883 GBP2023-12-31
  • GEN3 SYSTEMS LIMITED
    Info
    CONCOAT SYSTEMS LIMITED - 2006-03-06
    HUMISEAL UK LIMITED - 2006-03-06
    Registered number 04639449
    Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.