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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 11
  • 1
    Lythgoe, Colin
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Marie Glover
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gleig, Michael
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Gleig, Michael
    Individual (4 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Gerard, Lee Lawrence
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Worthington, Ronnie
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 6
    Dean, George
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Glover, Anthony
    Freight Forwarder born in January 1956
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Anthony Glover
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 10
    GENCO GROUP HOLDINGS LIMITED
    16012031
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-08 ~ 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
  • 11
    MEHOLDINGCOMPANY LIMITED
    - now 13860917
    MEEBUSINESS LIMITED - 2022-01-24
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ 2025-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GENCO LOGISTICS LIMITED

Period: 2004-04-07 ~ now
Company number: 05098046
Registered name
GENCO LOGISTICS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,527,050 GBP2024-04-01 ~ 2025-03-31
-7,962,208 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,566,352 GBP2024-04-01 ~ 2025-03-31
-1,339,268 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
151,967 GBP2024-04-01 ~ 2025-03-31
135,627 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-12,203 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,325,453 GBP2024-04-01 ~ 2025-03-31
511,613 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,064,073 GBP2024-04-01 ~ 2025-03-31
403,075 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,064,073 GBP2024-04-01 ~ 2025-03-31
403,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,036 GBP2025-03-31
6,036 GBP2024-03-31
Fixed Assets - Investments
700,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
704,036 GBP2025-03-31
6,036 GBP2024-03-31
Debtors
1,874,548 GBP2025-03-31
2,663,076 GBP2024-03-31
Cash at bank and in hand
1,613,178 GBP2025-03-31
4,411,987 GBP2024-03-31
Current Assets
3,487,726 GBP2025-03-31
7,075,063 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,628,000 GBP2025-03-31
-4,784,247 GBP2024-03-31
Net Current Assets/Liabilities
1,859,726 GBP2025-03-31
2,290,816 GBP2024-03-31
Total Assets Less Current Liabilities
2,563,762 GBP2025-03-31
2,296,852 GBP2024-03-31
Net Assets/Liabilities
2,563,023 GBP2025-03-31
2,295,295 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,562,923 GBP2025-03-31
2,295,195 GBP2024-03-31
2,308,105 GBP2023-03-31
Equity
2,563,023 GBP2025-03-31
2,295,295 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,064,073 GBP2024-04-01 ~ 2025-03-31
403,075 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-415,985 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,796,345 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
11,435 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Wages/Salaries
743,465 GBP2024-04-01 ~ 2025-03-31
712,201 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,881 GBP2024-04-01 ~ 2025-03-31
73,722 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
846,036 GBP2024-04-01 ~ 2025-03-31
861,424 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
35,500 GBP2024-04-01 ~ 2025-03-31
78,853 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-818 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,943 GBP2025-03-31
22,943 GBP2024-03-31
Computers
73,424 GBP2025-03-31
72,126 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
96,367 GBP2025-03-31
95,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,960 GBP2025-03-31
19,782 GBP2024-03-31
Computers
71,371 GBP2025-03-31
69,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,331 GBP2025-03-31
89,033 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,178 GBP2024-04-01 ~ 2025-03-31
Computers
2,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,983 GBP2025-03-31
3,161 GBP2024-03-31
Computers
2,053 GBP2025-03-31
2,875 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,442,766 GBP2025-03-31
2,006,761 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
16,373 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
80,597 GBP2025-03-31
203,445 GBP2024-03-31
Prepayments/Accrued Income
Current
334,812 GBP2025-03-31
452,870 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,874,548 GBP2025-03-31
2,663,076 GBP2024-03-31
Trade Creditors/Trade Payables
Current
961,590 GBP2025-03-31
1,116,282 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
3,338,933 GBP2024-03-31
Corporation Tax Payable
Current
258,174 GBP2025-03-31
140,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,229 GBP2025-03-31
13,635 GBP2024-03-31
Other Creditors
Current
155,114 GBP2025-03-31
1,346 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
239,893 GBP2025-03-31
174,051 GBP2024-03-31
Creditors
Current
1,628,000 GBP2025-03-31
4,784,247 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,742 GBP2025-03-31
58,603 GBP2024-03-31
Between two and five year
53,345 GBP2025-03-31
100,868 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,087 GBP2025-03-31
159,471 GBP2024-03-31
  • GENCO LOGISTICS LIMITED
    Info
    Registered number 05098046
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.