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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
    Barden, Ian Russell Mead
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Russell Mead Barden
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Barden, Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Barden
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-24 ~ 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
Ceased 3
  • 1
    Barden, Ian Russell Mead
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 2
    Cromack, Scott
    Chartered Architect born in June 1975
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2003-09-01 ~ 2003-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS ARCHITECTS LTD.

Previous names
BARDEN CROMACK ARCHITECTS LIMITED - 2004-10-14
BARDEN CHARTERED ARCHITECTS LTD. - 2010-01-20
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
976 GBP2024-09-30
538 GBP2023-09-30
Debtors
2,540 GBP2024-09-30
3,584 GBP2023-09-30
Cash at bank and in hand
36,720 GBP2024-09-30
34,539 GBP2023-09-30
Current Assets
39,260 GBP2024-09-30
38,123 GBP2023-09-30
Creditors
Current
7,662 GBP2024-09-30
7,889 GBP2023-09-30
Net Current Assets/Liabilities
31,598 GBP2024-09-30
30,234 GBP2023-09-30
Total Assets Less Current Liabilities
32,574 GBP2024-09-30
30,772 GBP2023-09-30
Net Assets/Liabilities
32,389 GBP2024-09-30
30,670 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
32,289 GBP2024-09-30
30,570 GBP2023-09-30
Equity
32,389 GBP2024-09-30
30,670 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,089 GBP2024-09-30
18,787 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,113 GBP2024-09-30
18,249 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
864 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
976 GBP2024-09-30
538 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,450 GBP2024-09-30
3,500 GBP2023-09-30
Prepayments
Current
90 GBP2024-09-30
84 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,540 GBP2024-09-30
3,584 GBP2023-09-30
Corporation Tax Payable
Current
5,184 GBP2024-09-30
2,021 GBP2023-09-30
Other Taxation & Social Security Payable
Current
60 GBP2024-09-30
Other Creditors
Current
4,158 GBP2023-09-30
Loans received from directors
648 GBP2024-09-30
24 GBP2023-09-30
Accrued Liabilities
Current
1,770 GBP2024-09-30
1,686 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-09-30
Class 2 ordinary share
49 shares2024-09-30
  • GENESIS ARCHITECTS LTD.
    Info
    BARDEN CROMACK ARCHITECTS LIMITED - 2004-10-14
    BARDEN CHARTERED ARCHITECTS LTD. - 2004-10-14
    Registered number 04882992
    icon of address7 St. Margarets Road, Stanstead Abbotts, Ware, Hertfordshire SG12 8EP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.