logo
explain how to read the page

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 11
  • 1
    Constable, Valerie
    Internet Marketing born in July 1946
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Constable, Claudia Elizabeth
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Richard Edward
    Managing Director born in June 1979
    Individual (12 offsprings)
    Officer
    2004-10-19 ~ 2020-05-07
    OF - Director → CIF 0
    Hunter, Richard Edward
    I T Director
    Individual (12 offsprings)
    Officer
    2004-10-19 ~ 2019-08-31
    OF - Secretary → CIF 0
    Mr Richard Edward Hunter
    Born in June 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Khokhar, Kamran Pasha
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
    Mr Kamran Pasha Khokhar
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mellstrom, Alexander Stewart
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-04-23
    OF - Director → CIF 0
  • 6
    Murray, Patrick John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2010-02-09
    OF - Director → CIF 0
  • 7
    Gregory, Richard Shane
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Murray, Stepen Francis
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Constable, Alan
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Mr Alan Constable
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2020-06-17 ~ 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
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERICMATHS LIMITED

Period: 2004-08-05 ~ now
Company number: 05198642
Registered name
GENERICMATHS LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
85600 - Educational Support Services
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-09-01 ~ 2016-08-31
Intangible fixed assets
2,670 GBP2016-08-31
5,338 GBP2015-08-31
Tangible fixed assets
3,557 GBP2016-08-31
2,256 GBP2015-08-31
Fixed Assets
6,227 GBP2016-08-31
7,594 GBP2015-08-31
Debtors
39,492 GBP2016-08-31
114,170 GBP2015-08-31
Cash at bank and in hand
14,417 GBP2016-08-31
8,553 GBP2015-08-31
Current Assets
53,909 GBP2016-08-31
122,723 GBP2015-08-31
Current liabilities
77,910 GBP2016-08-31
100,577 GBP2015-08-31
Net Current Assets/Liabilities
-24,001 GBP2016-08-31
22,146 GBP2015-08-31
Total Assets Less Current Liabilities
-17,774 GBP2016-08-31
29,740 GBP2015-08-31
Called-up share capital
12 GBP2016-08-31
12 GBP2015-08-31
Share premium account
49,990 GBP2016-08-31
49,990 GBP2015-08-31
Retained earnings
-67,776 GBP2016-08-31
-20,262 GBP2015-08-31
Shareholder's fund
-17,774 GBP2016-08-31
29,740 GBP2015-08-31
Cost/valuation of tangible fixed assets
Plant and equipment
18,305 GBP2016-08-31
15,959 GBP2015-08-31
Depreciation of tangible fixed assets
Plant and equipment
14,748 GBP2016-08-31
13,703 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
1,045 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
Plant and equipment
3,557 GBP2016-08-31
2,256 GBP2015-08-31
Other current liabilities
48,712 GBP2016-08-31
64,560 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1,205 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
12 GBP2016-08-31
12 GBP2015-08-31
Net profit/loss
-47,514 GBP2015-09-01 ~ 2016-08-31

Related profiles found in government register
  • GENERICMATHS LIMITED
    Info
    Registered number 05198642
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • GENERICMATHS LTD.
    S
    Registered number 5198642
    Quayside B.d.c., East Quayside, Newcastle Upon Tyne, England, NE6 1LL
    CIF 1
  • GENERICMATHS LIMITED
    S
    Registered number 05198642
    I4 Newcastle Enterprise Centres, Albion Row, Newcastle Upon Tyne, United Kingdom, NE6 1LL
    Private Limited Company in England & Wales Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATED EDUCATIONAL TECHNOLOGIES LTD
    09331375
    I4 Newcastle Enterprise Centres, East Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2014-11-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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