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
    Oon, Huey Ching
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Huey Ching Oon
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rees, Gareth David
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Rees, Gareth David
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → 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
162022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment
251,622 GBP2023-06-30
238,448 GBP2022-06-30
Fixed Assets
251,622 GBP2023-06-30
238,448 GBP2022-06-30
Total Inventories
73,287 GBP2023-06-30
77,840 GBP2022-06-30
Debtors
Current
150,472 GBP2023-06-30
125,376 GBP2022-06-30
Cash at bank and in hand
75,254 GBP2023-06-30
144,090 GBP2022-06-30
Current Assets
299,013 GBP2023-06-30
347,306 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-333,589 GBP2023-06-30
-355,105 GBP2022-06-30
Net Current Assets/Liabilities
-34,576 GBP2023-06-30
-7,799 GBP2022-06-30
Total Assets Less Current Liabilities
217,046 GBP2023-06-30
230,649 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-123,327 GBP2023-06-30
-155,312 GBP2022-06-30
Net Assets/Liabilities
90,038 GBP2023-06-30
75,255 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-07-01
Retained earnings (accumulated losses)
89,038 GBP2023-06-30
74,255 GBP2022-06-30
90,502 GBP2021-07-01
Equity
90,038 GBP2023-06-30
75,255 GBP2022-06-30
91,502 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
83,683 GBP2022-07-01 ~ 2023-06-30
38,453 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
83,683 GBP2022-07-01 ~ 2023-06-30
38,453 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-68,900 GBP2022-07-01 ~ 2023-06-30
-54,700 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-68,900 GBP2022-07-01 ~ 2023-06-30
-54,700 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
406,597 GBP2023-06-30
406,597 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
406,597 GBP2023-06-30
406,597 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
278,712 GBP2023-06-30
278,712 GBP2022-06-30
Furniture and fittings
90,732 GBP2023-06-30
65,231 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
369,444 GBP2023-06-30
343,943 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
63,711 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,493 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,755 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
12,329 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,466 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,822 GBP2023-06-30
Property, Plant & Equipment
Buildings
231,356 GBP2023-06-30
236,929 GBP2022-06-30
Furniture and fittings
20,266 GBP2023-06-30
1,519 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
109,971 GBP2023-06-30
52,582 GBP2022-06-30
Other Debtors
Current
461 GBP2023-06-30
3,297 GBP2022-06-30
Prepayments/Accrued Income
Current
478 GBP2023-06-30
90 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
39,562 GBP2023-06-30
69,407 GBP2022-06-30
Bank Borrowings
Current
34,955 GBP2023-06-30
28,938 GBP2022-06-30
Other Remaining Borrowings
Current
19,274 GBP2023-06-30
Trade Creditors/Trade Payables
Current
190,885 GBP2023-06-30
219,239 GBP2022-06-30
Corporation Tax Payable
Current
23,643 GBP2023-06-30
10,378 GBP2022-06-30
Other Creditors
Current
441 GBP2023-06-30
1,186 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
63,928 GBP2023-06-30
95,138 GBP2022-06-30
Creditors
Current
333,589 GBP2023-06-30
355,105 GBP2022-06-30
Bank Borrowings
Non-current
123,327 GBP2023-06-30
155,312 GBP2022-06-30
Creditors
Non-current
123,327 GBP2023-06-30
155,312 GBP2022-06-30
Net Deferred Tax Liability/Asset
-3,681 GBP2023-06-30
-82 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,599 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,681 GBP2023-06-30
-82 GBP2022-06-30
Related profiles found in government register
  • GENESIS ENTERPRISES LIMITED
    Info
    Registered number 05070398
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2004-03-11 (21 years 4 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
    37, Warren Street, London, United Kingdom, W1T 6AD
    UNITED KINGDOM
    CIF 1
  • GENESIS ENTERPRISES LIMITED
    S
    Registered number 05070398
    37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 2
  • GENESIS ENTERPRISES LIMITED
    S
    Registered number 05070398
    9, 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
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    115 Eastbourne Mews, London
    Active Corporate (9 parents)
    Officer
    2012-06-28 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.