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
3
- 1
Gleig, Michael
Born in May 1962Individual (4 offsprings)Officer
2022-02-01 ~ nowOF - Director → CIF 0Gleig, Michael
Individual (4 offsprings)Officer 2012-04-06 ~ nowOF - Secretary → CIF 0 - 2
Gerard, Lee Lawrence
Born in January 1987Individual (3 offsprings)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 3
MEHOLDINGCOMPANY LIMITED
- nowMEEBUSINESS LIMITED - 2022-01-24
C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,096,543 GBP2024-03-31Person with significant control 2022-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Marie Glover
Born in August 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dean, George
Company Director born in April 1948IndividualOfficer 2005-02-11 ~ 2017-04-30OF - Director → CIF 0 - 3
Lythgoe, Colin
Director born in August 1962IndividualOfficer 2022-02-01 ~ 2024-10-24OF - Director → CIF 0 - 4
Worthington, Ronnie
IndividualOfficer 2004-04-26 ~ 2012-04-06OF - Secretary → CIF 0 - 5
Glover, Anthony
Freight Forwarder born in January 1956IndividualOfficer 2004-04-26 ~ 2022-02-01OF - Director → CIF 0Mr Anthony Glover
Born in January 1956IndividualPerson with significant control 2016-04-06 ~ 2022-01-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 62nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 32 offsprings)Officer2004-04-07 ~ 2004-04-07PE - Nominee Secretary → CIF 0
- 72nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2004-04-07 ~ 2004-04-07PE - Nominee Director → CIF 0
Company in focus
GENCO LOGISTICS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-7,962,208 GBP2023-04-01 ~ 2024-03-31
-20,429,837 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,339,268 GBP2023-04-01 ~ 2024-03-31
-1,856,486 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
135,627 GBP2023-04-01 ~ 2024-03-31
26,009 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-116 GBP2022-04-01 ~ 2023-03-31
116 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
511,613 GBP2023-04-01 ~ 2024-03-31
1,449,769 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
403,075 GBP2023-04-01 ~ 2024-03-31
1,134,769 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
403,075 GBP2023-04-01 ~ 2024-03-31
1,134,769 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,036 GBP2024-03-31
7,834 GBP2023-03-31
Debtors
2,663,076 GBP2024-03-31
2,854,815 GBP2023-03-31
Cash at bank and in hand
4,411,987 GBP2024-03-31
4,725,556 GBP2023-03-31
Current Assets
7,075,063 GBP2024-03-31
7,580,371 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,278,443 GBP2023-03-31
Net Current Assets/Liabilities
2,290,816 GBP2024-03-31
2,301,928 GBP2023-03-31
Total Assets Less Current Liabilities
2,296,852 GBP2024-03-31
2,309,762 GBP2023-03-31
Net Assets/Liabilities
2,295,295 GBP2024-03-31
2,308,205 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,295,195 GBP2024-03-31
2,308,105 GBP2023-03-31
2,273,336 GBP2022-03-31
Equity
2,295,295 GBP2024-03-31
2,308,205 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
403,075 GBP2023-04-01 ~ 2024-03-31
1,134,769 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-415,985 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2024-03-31
8,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Wages/Salaries
712,201 GBP2023-04-01 ~ 2024-03-31
1,061,044 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,722 GBP2023-04-01 ~ 2024-03-31
153,167 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
861,424 GBP2023-04-01 ~ 2024-03-31
1,296,142 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
78,853 GBP2023-04-01 ~ 2024-03-31
346,700 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,943 GBP2024-03-31
22,447 GBP2023-03-31
Computers
72,126 GBP2024-03-31
70,876 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
95,069 GBP2024-03-31
93,323 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,782 GBP2024-03-31
18,284 GBP2023-03-31
Computers
69,251 GBP2024-03-31
67,205 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,033 GBP2024-03-31
85,489 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,498 GBP2023-04-01 ~ 2024-03-31
Computers
2,046 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,161 GBP2024-03-31
4,163 GBP2023-03-31
Computers
2,875 GBP2024-03-31
3,671 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,006,761 GBP2024-03-31
2,478,788 GBP2023-03-31
Other Debtors
Current
203,445 GBP2024-03-31
142,326 GBP2023-03-31
Prepayments/Accrued Income
Current
452,870 GBP2024-03-31
233,701 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,663,076 GBP2024-03-31
Current, Amounts falling due within one year
2,854,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,116,282 GBP2024-03-31
1,243,525 GBP2023-03-31
Amounts owed to group undertakings
Current
3,338,933 GBP2024-03-31
3,039,713 GBP2023-03-31
Corporation Tax Payable
Current
140,000 GBP2024-03-31
315,029 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,635 GBP2024-03-31
23,618 GBP2023-03-31
Other Creditors
Current
1,346 GBP2024-03-31
8,001 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
174,051 GBP2024-03-31
648,557 GBP2023-03-31
Creditors
Current
4,784,247 GBP2024-03-31
5,278,443 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,603 GBP2024-03-31
43,660 GBP2023-03-31
Between two and five year
100,868 GBP2024-03-31
50,175 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,471 GBP2024-03-31
93,835 GBP2023-03-31
- Registered number 05098046
GENCO LOGISTICS LIMITED
InfoC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TLPRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0
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.