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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 14
  • 1
    Singh, Ravinder
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Matharu, Inderjot Singh
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
    Matharu, Inderjot Singh
    Accountant born in May 1977
    Individual (16 offsprings)
    2009-12-11 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Rawbone, Tyron
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Thorn, Daniel Philip
    Commercial Director born in September 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Fisher, Galit
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2004-07-08
    OF - Secretary → CIF 0
    2004-07-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    First, Ilan Menachem
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2009-10-15
    OF - Director → CIF 0
    First, Ilan Menachem
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 7
    Fisher, Gil
    Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2004-07-08
    OF - Director → CIF 0
  • 8
    Akirov, Ronit
    Housewife born in January 1953
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Tati, Gil
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 10
    Sokhi, Sukhvinder Kaur
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Akriov, Roy
    Office Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2005-11-25
    OF - Director → CIF 0
    Akirov, Roy
    Surveyor born in September 1978
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2008-06-01
    OF - Director → CIF 0
  • 12
    Akirov, Lidan
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 13
    Hunt, Daniel
    Chief Executive born in November 1990
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 14
    AMBER-RTM HOLDINGS LIMITED
    - now 08212481
    AMBER-RTM LIMITED - 2017-01-27 08212481 06407041... (more)
    19, Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENSYS LIMITED

Period: 2004-06-21 ~ now
Company number: 05158411
Registered name
GENSYS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
52,190 GBP2025-06-30
52,190 GBP2024-06-30
Property, Plant & Equipment
580,918 GBP2025-06-30
562,223 GBP2024-06-30
Fixed Assets - Investments
120,000 GBP2025-06-30
120,000 GBP2024-06-30
Fixed Assets
753,108 GBP2025-06-30
734,413 GBP2024-06-30
Total Inventories
219,569 GBP2025-06-30
254,486 GBP2024-06-30
Debtors
785,495 GBP2025-06-30
834,258 GBP2024-06-30
Cash at bank and in hand
-8,774 GBP2025-06-30
1,204 GBP2024-06-30
Current Assets
996,290 GBP2025-06-30
1,089,948 GBP2024-06-30
Creditors
-979,004 GBP2025-06-30
-1,011,849 GBP2024-06-30
Net Current Assets/Liabilities
17,286 GBP2025-06-30
78,099 GBP2024-06-30
Total Assets Less Current Liabilities
770,394 GBP2025-06-30
812,512 GBP2024-06-30
Net Assets/Liabilities
503,781 GBP2025-06-30
421,672 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
453,681 GBP2025-06-30
371,572 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
50,600 GBP2025-06-30
50,600 GBP2024-06-30
Development expenditure
1,590 GBP2025-06-30
1,590 GBP2024-06-30
Intangible Assets - Gross Cost
52,190 GBP2025-06-30
52,190 GBP2024-06-30
Intangible Assets
Net goodwill
50,600 GBP2025-06-30
50,600 GBP2024-06-30
Development expenditure
1,590 GBP2025-06-30
1,590 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
86,250 GBP2025-06-30
86,250 GBP2024-06-30
Plant and equipment
584,348 GBP2025-06-30
458,410 GBP2024-06-30
Motor vehicles
284,193 GBP2025-06-30
444,912 GBP2024-06-30
Furniture and fittings
44,639 GBP2025-06-30
44,639 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-202,359 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,516 GBP2025-06-30
268,586 GBP2024-06-30
Motor vehicles
136,257 GBP2025-06-30
209,707 GBP2024-06-30
Furniture and fittings
7,427 GBP2025-06-30
6,443 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,930 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
22,576 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
984 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-96,026 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
86,250 GBP2025-06-30
86,250 GBP2024-06-30
Plant and equipment
297,832 GBP2025-06-30
189,824 GBP2024-06-30
Motor vehicles
147,936 GBP2025-06-30
235,205 GBP2024-06-30
Furniture and fittings
37,212 GBP2025-06-30
38,196 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
19,422 GBP2025-06-30
19,189 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,018,852 GBP2025-06-30
1,053,400 GBP2024-06-30
Property, Plant & Equipment - Disposals
-202,359 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,734 GBP2025-06-30
6,441 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,934 GBP2025-06-30
491,177 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,293 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,783 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,026 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
11,688 GBP2025-06-30
12,748 GBP2024-06-30
Other types of inventories not specified separately
219,569 GBP2025-06-30
254,486 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
466,048 GBP2025-06-30
439,792 GBP2024-06-30
Prepayments/Accrued Income
Current
50,319 GBP2025-06-30
74,119 GBP2024-06-30
Other Debtors
Current
59,888 GBP2025-06-30
59,327 GBP2024-06-30
Debtors
Current
576,255 GBP2025-06-30
573,238 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
38,822 GBP2025-06-30
28,497 GBP2024-06-30
Trade Creditors/Trade Payables
Current
191,006 GBP2025-06-30
339,693 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
275,746 GBP2025-06-30
261,324 GBP2024-06-30
Corporation Tax Payable
Current
37,153 GBP2025-06-30
25,030 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,453 GBP2025-06-30
31,507 GBP2024-06-30
Amount of value-added tax that is payable
Current
189,286 GBP2025-06-30
25,603 GBP2024-06-30
Other Creditors
Current
7,393 GBP2025-06-30
6,171 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,071 GBP2025-06-30
11,983 GBP2024-06-30
Creditors
Current
979,004 GBP2025-06-30
1,011,849 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
29,562 GBP2025-06-30
29,561 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,646 GBP2025-06-30
19,913 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
38,822 GBP2025-06-30
28,497 GBP2024-06-30
Between one and five year
29,562 GBP2025-06-30
29,561 GBP2024-06-30
Minimum gross finance lease payments owing
68,384 GBP2025-06-30
58,058 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
68,384 GBP2025-06-30
58,058 GBP2024-06-30
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.