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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
    Rees, Gareth David
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
    Rees, Gareth David
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Oon, Huey Ching
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
    Huey Ching Oon
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENESIS ENTERPRISES LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
192023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Property, Plant & Equipment
251,279 GBP2024-06-30
251,620 GBP2023-06-30
Fixed Assets
251,279 GBP2024-06-30
251,620 GBP2023-06-30
Total Inventories
70,429 GBP2024-06-30
73,287 GBP2023-06-30
Debtors
Current
134,591 GBP2024-06-30
150,472 GBP2023-06-30
Cash at bank and in hand
78,357 GBP2024-06-30
75,255 GBP2023-06-30
Current Assets
283,377 GBP2024-06-30
299,014 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-333,589 GBP2023-06-30
Net Current Assets/Liabilities
-31,065 GBP2024-06-30
-34,575 GBP2023-06-30
Total Assets Less Current Liabilities
220,214 GBP2024-06-30
217,045 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-133,121 GBP2024-06-30
-123,325 GBP2023-06-30
Net Assets/Liabilities
80,900 GBP2024-06-30
90,039 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
79,900 GBP2024-06-30
89,039 GBP2023-06-30
Equity
80,900 GBP2024-06-30
90,039 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
406,597 GBP2024-06-30
406,597 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
406,597 GBP2024-06-30
406,597 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
278,712 GBP2024-06-30
278,712 GBP2023-06-30
Furniture and fittings
104,464 GBP2024-06-30
90,732 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
383,176 GBP2024-06-30
369,444 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
70,466 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,824 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,073 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,965 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,897 GBP2024-06-30
Property, Plant & Equipment
Buildings
225,780 GBP2024-06-30
231,354 GBP2023-06-30
Furniture and fittings
25,499 GBP2024-06-30
20,266 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
99,331 GBP2024-06-30
109,971 GBP2023-06-30
Other Debtors
Current
461 GBP2023-06-30
Prepayments/Accrued Income
Current
202 GBP2024-06-30
478 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
35,058 GBP2024-06-30
39,562 GBP2023-06-30
Bank Borrowings
Current
31,278 GBP2024-06-30
34,955 GBP2023-06-30
Trade Creditors/Trade Payables
Current
165,574 GBP2024-06-30
190,885 GBP2023-06-30
Corporation Tax Payable
Current
45,893 GBP2024-06-30
23,643 GBP2023-06-30
Taxation/Social Security Payable
Current
3,722 GBP2024-06-30
Other Creditors
Current
1,115 GBP2024-06-30
441 GBP2023-06-30
Other Remaining Borrowings
Current
25,964 GBP2024-06-30
19,274 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
40,506 GBP2024-06-30
63,928 GBP2023-06-30
Creditors
Current
314,442 GBP2024-06-30
333,589 GBP2023-06-30
Bank Borrowings
Non-current
133,121 GBP2024-06-30
123,325 GBP2023-06-30
Creditors
Non-current
133,121 GBP2024-06-30
123,325 GBP2023-06-30
Net Deferred Tax Liability/Asset
-6,192 GBP2024-06-30
-3,681 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,511 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-6,192 GBP2024-06-30
-3,681 GBP2023-06-30
Related profiles found in government register
  • GENESIS ENTERPRISES LIMITED
    Info
    Registered number 05070398
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • GENESIS ENTERPRISES LIMITED
    S
    Registered number 0507398
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    UNITED KINGDOM
    CIF 1
  • GENESIS ENTERPRISES LIMITED
    S
    Registered number 05070398
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 2
  • GENESIS ENTERPRISES LIMITED
    S
    Registered number 05070398
    icon of address9, Regents Mews, Horley, Surrey, England, RH6 7AN
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OASIS NO. 5 LLP - 2007-12-21
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    icon of address115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-06-28 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.