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
    Singh, Ravinder
    Commercial Director born in February 1980
    Individual (45 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sokhi, Sukhvinder Kaur
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 3
    AMBER-RTM LIMITED - 2017-01-27
    19, Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -23,821 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Akriov, Roy
    Office Manager born in September 1978
    Individual
    Officer
    2004-07-08 ~ 2005-11-25
    OF - Director → CIF 0
    Akirov, Roy
    Surveyor born in September 1978
    Individual
    Officer
    2004-07-08 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Hunt, Daniel
    Chief Executive born in November 1990
    Individual
    Officer
    2024-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Akirov, Lidan
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    Rawbone, Tyron
    Director born in December 1976
    Individual
    Officer
    2012-07-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    First, Ilan
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2009-10-15
    OF - Director → CIF 0
    First, Ilan
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 6
    Akirov, Ronit
    Housewife born in January 1953
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 7
    Matharu, Inderjot Singh
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
    Matharu, Inderjot Singh
    Accountant born in May 1977
    Individual (11 offsprings)
    2009-12-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Tati, Gil
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Fisher, Galit
    Individual
    Officer
    2004-06-21 ~ 2004-07-08
    OF - Secretary → CIF 0
    2004-07-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Fisher, Gil
    Engineer born in December 1970
    Individual
    Officer
    2004-06-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 11
    Thorn, Daniel Philip
    Commercial Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-01-20
    OF - Director → CIF 0
parent relation
Company in focus

GENSYS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
252021-07-01 ~ 2022-06-30
Intangible Assets
52,190 GBP2023-06-30
52,190 GBP2022-06-30
Property, Plant & Equipment
435,497 GBP2023-06-30
503,240 GBP2022-06-30
Fixed Assets
487,687 GBP2023-06-30
555,430 GBP2022-06-30
Total Inventories
138,970 GBP2023-06-30
130,053 GBP2022-06-30
Debtors
641,725 GBP2023-06-30
448,105 GBP2022-06-30
Cash at bank and in hand
2,624 GBP2023-06-30
-1,378 GBP2022-06-30
Current Assets
922,639 GBP2023-06-30
620,401 GBP2022-06-30
Creditors
Current
867,378 GBP2023-06-30
757,196 GBP2022-06-30
Net Current Assets/Liabilities
55,261 GBP2023-06-30
-136,795 GBP2022-06-30
Total Assets Less Current Liabilities
542,948 GBP2023-06-30
418,635 GBP2022-06-30
Creditors
Non-current
190,328 GBP2023-06-30
140,145 GBP2022-06-30
Net Assets/Liabilities
352,620 GBP2023-06-30
278,490 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
302,520 GBP2023-06-30
228,390 GBP2022-06-30
Equity
352,620 GBP2023-06-30
278,490 GBP2022-06-30
Intangible Assets - Gross Cost
Net goodwill
50,600 GBP2022-06-30
Other than goodwill
1,590 GBP2022-06-30
Intangible Assets - Gross Cost
52,190 GBP2022-06-30
Intangible Assets
Net goodwill
50,600 GBP2023-06-30
50,600 GBP2022-06-30
Other than goodwill
1,590 GBP2023-06-30
1,590 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
929,424 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
493,927 GBP2023-06-30
426,184 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,743 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
435,497 GBP2023-06-30
503,240 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340,617 GBP2023-06-30
247,277 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
200,230 GBP2023-06-30
136,230 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
100,878 GBP2023-06-30
64,598 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
641,725 GBP2023-06-30
448,105 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
248,126 GBP2023-06-30
204,832 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
77,392 GBP2023-06-30
90,170 GBP2022-06-30
Trade Creditors/Trade Payables
Current
132,380 GBP2023-06-30
170,114 GBP2022-06-30
Other Taxation & Social Security Payable
Current
114,603 GBP2023-06-30
90,549 GBP2022-06-30
Other Creditors
Current
19,878 GBP2023-06-30
10,386 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
165,691 GBP2023-06-30
39,586 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,313 GBP2023-06-30
92,705 GBP2022-06-30
Other Creditors
Non-current
9,324 GBP2023-06-30
7,854 GBP2022-06-30

  • GENSYS LIMITED
    Info
    Registered number 05158411
    19 Edinburgh Drive, Staines-upon-thames, Middlesex TW18 1PJ
    Private Limited Company incorporated on 2004-06-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.