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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.

Parent entities and officers
Active 3
  • 1
    Sokhi, Sukhvinder Kaur
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Ravinder
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    AMBER-RTM LIMITED - 2017-01-27
    icon of address19, Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    34,303 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Thorn, Daniel Philip
    Commercial Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Akirov, Ronit
    Housewife born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Tati, Gil
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Hunt, Daniel
    Chief Executive born in November 1990
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Rawbone, Tyron
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Fisher, Galit
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-07-08
    OF - Secretary → CIF 0
    icon of calendar 2004-07-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Akirov, Lidan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 8
    Fisher, Gil
    Engineer born in December 1970
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Akriov, Roy
    Office Manager born in September 1978
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2005-11-25
    OF - Director → CIF 0
    Akirov, Roy
    Surveyor born in September 1978
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2008-06-01
    OF - Director → CIF 0
  • 10
    Matharu, Inderjot Singh
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
    Matharu, Inderjot Singh
    Accountant born in May 1977
    Individual (11 offsprings)
    icon of calendar 2009-12-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    First, Ilan
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-10-15
    OF - Director → CIF 0
    First, Ilan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-10-15
    OF - Secretary → 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
Intangible Assets
52,190 GBP2024-06-30
52,190 GBP2023-06-30
Property, Plant & Equipment
562,223 GBP2024-06-30
435,497 GBP2023-06-30
Fixed Assets - Investments
120,000 GBP2024-06-30
Fixed Assets
734,413 GBP2024-06-30
487,687 GBP2023-06-30
Total Inventories
254,486 GBP2024-06-30
138,970 GBP2023-06-30
Debtors
586,029 GBP2024-06-30
781,045 GBP2023-06-30
Cash at bank and in hand
1,204 GBP2024-06-30
2,624 GBP2023-06-30
Current Assets
841,719 GBP2024-06-30
922,639 GBP2023-06-30
Creditors
-1,011,849 GBP2024-06-30
-867,378 GBP2023-06-30
Net Current Assets/Liabilities
-170,130 GBP2024-06-30
55,261 GBP2023-06-30
Total Assets Less Current Liabilities
564,283 GBP2024-06-30
542,948 GBP2023-06-30
Creditors
Non-current
-142,611 GBP2024-06-30
-190,328 GBP2023-06-30
Net Assets/Liabilities
421,672 GBP2024-06-30
352,620 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
371,572 GBP2024-06-30
302,520 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
52,190 GBP2024-06-30
52,190 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,053,400 GBP2024-06-30
929,424 GBP2023-06-30
Property, Plant & Equipment - Disposals
-109,885 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,177 GBP2024-06-30
493,927 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,892 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,642 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
120,000 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
28,497 GBP2024-06-30
77,392 GBP2023-06-30
Between one and five year
29,561 GBP2024-06-30
15,313 GBP2023-06-30
Minimum gross finance lease payments owing
58,058 GBP2024-06-30
92,705 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
58,058 GBP2024-06-30
92,705 GBP2023-06-30

  • GENSYS LIMITED
    Info
    Registered number 05158411
    icon of address19 Edinburgh Drive, Staines-upon-thames, Middlesex TW18 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.