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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.

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

GENESIS ENTERPRISES LIMITED

Period: 2004-03-11 ~ now
Company number: 05070398
Registered name
GENESIS ENTERPRISES LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
172024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment
239,330 GBP2025-06-30
251,277 GBP2024-06-30
Fixed Assets
239,330 GBP2025-06-30
251,277 GBP2024-06-30
Total Inventories
70,105 GBP2025-06-30
70,429 GBP2024-06-30
Debtors
Current
148,413 GBP2025-06-30
134,591 GBP2024-06-30
Cash at bank and in hand
31,071 GBP2025-06-30
78,358 GBP2024-06-30
Current Assets
249,589 GBP2025-06-30
283,378 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-333,277 GBP2024-06-30
Net Current Assets/Liabilities
-47,798 GBP2025-06-30
-49,899 GBP2024-06-30
Total Assets Less Current Liabilities
191,532 GBP2025-06-30
201,378 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-73,339 GBP2025-06-30
Net Assets/Liabilities
113,562 GBP2025-06-30
80,901 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
112,562 GBP2025-06-30
79,901 GBP2024-06-30
Equity
113,562 GBP2025-06-30
80,901 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Goodwill
406,597 GBP2025-06-30
406,597 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
406,597 GBP2025-06-30
406,597 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
278,712 GBP2025-06-30
278,712 GBP2024-06-30
Furniture and fittings
104,464 GBP2025-06-30
104,464 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
383,176 GBP2025-06-30
383,176 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
78,966 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,898 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,948 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,340 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,846 GBP2025-06-30
Property, Plant & Equipment
Buildings
220,206 GBP2025-06-30
225,780 GBP2024-06-30
Furniture and fittings
19,124 GBP2025-06-30
25,497 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
108,172 GBP2025-06-30
99,331 GBP2024-06-30
Prepayments/Accrued Income
Current
3,661 GBP2025-06-30
202 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
32,580 GBP2025-06-30
35,058 GBP2024-06-30
Bank Borrowings
Current
49,698 GBP2025-06-30
50,116 GBP2024-06-30
Trade Creditors/Trade Payables
Current
142,359 GBP2025-06-30
165,571 GBP2024-06-30
Corporation Tax Payable
Current
35,638 GBP2025-06-30
45,893 GBP2024-06-30
Taxation/Social Security Payable
Current
4,934 GBP2025-06-30
3,722 GBP2024-06-30
Other Creditors
Current
2,133 GBP2025-06-30
1,115 GBP2024-06-30
Other Remaining Borrowings
Current
31,341 GBP2025-06-30
25,964 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
30,681 GBP2025-06-30
40,506 GBP2024-06-30
Creditors
Current
297,387 GBP2025-06-30
333,277 GBP2024-06-30
Bank Borrowings
Non-current
73,339 GBP2025-06-30
114,284 GBP2024-06-30
Creditors
Non-current
73,339 GBP2025-06-30
114,284 GBP2024-06-30
Net Deferred Tax Liability/Asset
-4,631 GBP2025-06-30
-6,192 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,561 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,631 GBP2025-06-30
-6,192 GBP2024-06-30
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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 3
  • 1
    DEAN STREET PRODUCTIONS NO.2 LLP
    - now OC319684 OC385780... (more)
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.8 LLP
    OC358831 OC319683... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    SODIUM PRODUCTIONS LLP
    OC373132
    92 Carlton Hill, London, England
    Active Corporate (11 parents)
    Officer
    2012-06-28 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.