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 4
  • 1
    O'brien, Gerald Francis
    Director born in January 1949
    Individual (73 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Didlick, Philip James
    Director born in June 1976
    Individual (53 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Padraic Marc
    Director born in June 1979
    Individual (53 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,945,169 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kaufman, Jayne Elizabeth
    Clerical Assistant born in January 1969
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2021-09-30
    OF - Director → CIF 0
    Kaufman, Jayne Elizabeth
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Bromiley, Mark
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Kaufman, Martin Neil
    Account Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Martin Neil Kaufman
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    2017-07-18 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Hepworth, Martin
    Individual
    Officer
    2003-07-16 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Nokes, Mark William
    Individual (57 offsprings)
    Officer
    2008-01-09 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
  • 7
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIECHEM LIMITED

Previous name
GENIE KENRAW LIMITED - 2008-03-10
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1,175 GBP2022-12-31
Debtors
686,024 GBP2023-12-31
781,802 GBP2022-12-31
Cash at bank and in hand
175 GBP2023-12-31
23,171 GBP2022-12-31
Current Assets
686,199 GBP2023-12-31
804,973 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-117,634 GBP2022-12-31
Net Current Assets/Liabilities
686,199 GBP2023-12-31
687,339 GBP2022-12-31
Total Assets Less Current Liabilities
686,199 GBP2023-12-31
688,514 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
686,197 GBP2023-12-31
688,512 GBP2022-12-31
Equity
686,199 GBP2023-12-31
688,514 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
32,719 GBP2022-12-31
Other
0 GBP2023-12-31
2,262 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
34,981 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-32,719 GBP2023-01-01 ~ 2023-12-31
Other
-2,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-34,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
32,109 GBP2022-12-31
Other
0 GBP2023-12-31
1,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
33,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
611 GBP2023-01-01 ~ 2023-12-31
Other
565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-32,720 GBP2023-01-01 ~ 2023-12-31
Other
-2,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
610 GBP2022-12-31
Other
0 GBP2023-12-31
565 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
59,484 GBP2022-12-31
Amounts Owed By Related Parties
684,427 GBP2023-12-31
Current
715,298 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,597 GBP2023-12-31
7,020 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
686,024 GBP2023-12-31
781,802 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
77,065 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
9,251 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
23,252 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
8,066 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
117,634 GBP2022-12-31

  • GENIECHEM LIMITED
    Info
    GENIE KENRAW LIMITED - 2008-03-10
    Registered number 04834299
    Progress House Parliament Business Park, Commerce Way, Liverpool L8 7BA
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.