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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
    Naisbitt, Andrew Arvid Kirk
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Naisbitt, Linda Ann
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
    Linda Ann Naisbitt
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ 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
    Naisbitt, Graham Kirk
    Born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ now
    OF - Director → CIF 0
    Graham Kirk Naisbitt
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Naisbitt, Arthur William
    Engineer born in October 1923
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Arthur William Naisbitt
    Born in October 1923
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Naisbitt, Doreen
    Company Accountant born in May 1926
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2005-01-24
    OF - Director → CIF 0
    Naisbitt, Doreen
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 3
    Greenman, David
    Electrical Engineer born in March 1949
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 4
    Wellings, Andrew Neeld
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 5
    Greenman, Susan Kaye
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-01-24
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEN3 SYSTEMS LIMITED

Previous names
CONCOAT SYSTEMS LIMITED - 2006-03-06
HUMISEAL UK LIMITED - 2004-10-27
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
45,127 GBP2023-12-31
55,345 GBP2022-12-31
Total Inventories
543,636 GBP2023-12-31
490,546 GBP2022-12-31
Debtors
792,001 GBP2023-12-31
763,945 GBP2022-12-31
Cash at bank and in hand
1,010,850 GBP2023-12-31
977,188 GBP2022-12-31
Current Assets
2,346,487 GBP2023-12-31
2,231,679 GBP2022-12-31
Net Current Assets/Liabilities
1,833,530 GBP2023-12-31
1,847,057 GBP2022-12-31
Total Assets Less Current Liabilities
1,878,657 GBP2023-12-31
1,902,402 GBP2022-12-31
Net Assets/Liabilities
1,818,650 GBP2023-12-31
1,773,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,529 GBP2023-12-31
4,529 GBP2022-12-31
Plant and equipment
105,923 GBP2023-12-31
98,885 GBP2022-12-31
Motor vehicles
20,271 GBP2023-12-31
20,271 GBP2022-12-31
Furniture and fittings
85,736 GBP2023-12-31
83,765 GBP2022-12-31
Computers
107,580 GBP2023-12-31
98,223 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
324,039 GBP2023-12-31
305,673 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-241 GBP2023-01-01 ~ 2023-12-31
Computers
-635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,530 GBP2023-12-31
4,427 GBP2022-12-31
Plant and equipment
98,996 GBP2023-12-31
94,902 GBP2022-12-31
Motor vehicles
6,757 GBP2023-12-31
1,689 GBP2022-12-31
Furniture and fittings
83,881 GBP2023-12-31
75,536 GBP2022-12-31
Computers
84,748 GBP2023-12-31
73,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,912 GBP2023-12-31
250,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,335 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,068 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,345 GBP2023-01-01 ~ 2023-12-31
Computers
11,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-241 GBP2023-01-01 ~ 2023-12-31
Computers
-635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
-1 GBP2023-12-31
102 GBP2022-12-31
Plant and equipment
6,927 GBP2023-12-31
3,983 GBP2022-12-31
Motor vehicles
13,514 GBP2023-12-31
18,582 GBP2022-12-31
Furniture and fittings
1,855 GBP2023-12-31
8,229 GBP2022-12-31
Computers
22,832 GBP2023-12-31
24,449 GBP2022-12-31
Raw materials and consumables
543,636 GBP2023-12-31
490,546 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
630,257 GBP2023-12-31
622,971 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
115,455 GBP2023-12-31
101,136 GBP2022-12-31
Other Debtors
Amounts falling due within one year
46,289 GBP2023-12-31
39,838 GBP2022-12-31
Debtors
Amounts falling due within one year
792,001 GBP2023-12-31
763,945 GBP2022-12-31
Amounts falling due after one year
8,960 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,140 GBP2023-12-31
34,927 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,695 GBP2023-12-31
11,373 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
171,491 GBP2023-12-31
148,983 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
45,089 GBP2023-12-31
34,753 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
303 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
74,870 GBP2023-12-31
47,769 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
52,741 GBP2023-12-31
90,881 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,266 GBP2023-12-31
11,001 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,800 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,800 GBP2023-01-01 ~ 2023-12-31
1,800 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
400 GBP2023-01-01 ~ 2023-12-31
400 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
352,340 GBP2023-01-01 ~ 2023-12-31
352,340 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,384 GBP2023-12-31
17,999 GBP2022-12-31
Between one and five year
391,902 GBP2023-12-31
2,044 GBP2022-12-31
More than five year
431,597 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
901,883 GBP2023-12-31
20,043 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
  • GEN3 SYSTEMS LIMITED
    Info
    CONCOAT SYSTEMS LIMITED - 2006-03-06
    HUMISEAL UK LIMITED - 2006-03-06
    Registered number 04639449
    icon of addressUnit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.