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 2
  • 1
    Morrison, Sally-ann
    Counsellor born in October 1971
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Mrs Sally-ann Morrison
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morrison, Corin Sam
    Writer born in February 1970
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Morrison, Corin Sam
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Corin Sam Morrison
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
  • 2
    34-36 Maddox Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    114 GBP2023-12-31
    Officer
    2004-07-29 ~ 2010-09-16
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVIL GENIUS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
2,035 GBP2024-07-31
1,383 GBP2023-07-31
Fixed Assets
2,035 GBP2024-07-31
1,383 GBP2023-07-31
Debtors
25,420 GBP2024-07-31
288 GBP2023-07-31
Cash at bank and in hand
49,654 GBP2024-07-31
23,272 GBP2023-07-31
Current Assets
75,074 GBP2024-07-31
23,560 GBP2023-07-31
Net Current Assets/Liabilities
55,985 GBP2024-07-31
14,225 GBP2023-07-31
Total Assets Less Current Liabilities
58,020 GBP2024-07-31
15,608 GBP2023-07-31
Creditors
Non-current
-136 GBP2023-07-31
Net Assets/Liabilities
58,020 GBP2024-07-31
15,472 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
58,019 GBP2024-07-31
15,471 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,339 GBP2024-07-31
2,339 GBP2023-07-31
Furniture and fittings
469 GBP2024-07-31
469 GBP2023-07-31
Computers
2,000 GBP2024-07-31
5,441 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,808 GBP2024-07-31
8,249 GBP2023-07-31
Property, Plant & Equipment - Disposals
Computers
-5,113 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-5,113 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,642 GBP2024-07-31
1,294 GBP2023-07-31
Furniture and fittings
469 GBP2024-07-31
469 GBP2023-07-31
Computers
662 GBP2024-07-31
5,103 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,773 GBP2024-07-31
6,866 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
348 GBP2023-08-01 ~ 2024-07-31
Computers
512 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
860 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,953 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,953 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
697 GBP2024-07-31
1,045 GBP2023-07-31
Computers
1,338 GBP2024-07-31
338 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
645 GBP2024-07-31
Prepayments/Accrued Income
Current
24,500 GBP2024-07-31
Other Debtors
Current
275 GBP2024-07-31
288 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
136 GBP2024-07-31
819 GBP2023-07-31
Trade Creditors/Trade Payables
Current
788 GBP2024-07-31
16 GBP2023-07-31
Corporation Tax Payable
Current
10,952 GBP2024-07-31
5,540 GBP2023-07-31
Amount of value-added tax that is payable
Current
100 GBP2024-07-31
1,060 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,113 GBP2024-07-31
1,900 GBP2023-07-31
Amounts owed to directors
Current
2,000 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
136 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
136 GBP2024-07-31
819 GBP2023-07-31
Between one and five year
136 GBP2023-07-31
Minimum gross finance lease payments owing
136 GBP2024-07-31
955 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
136 GBP2024-07-31
955 GBP2023-07-31

  • EVIL GENIUS LIMITED
    Info
    Registered number 05192927
    Fifth Floor, Mariner House, 62 Prince Street, Bristol BS1 4QD
    Private Limited Company incorporated on 2004-07-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.