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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 1
  • Hamilton, Colette
    Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ now
    OF - Director → CIF 0
    Hamilton, Colette
    Managing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ now
    OF - Secretary → CIF 0
    Mrs Colette Hamilton
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Moore, Brian Peter
    Chairman born in February 1942
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2005-05-05 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-05 ~ 2005-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESYZE LTD

Previous names
ATP CONSULTING LIMITED - 2018-11-20
FAIRTASK CONSULTANCY LTD - 2005-07-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,088 GBP2021-06-30
3,647 GBP2020-06-30
Debtors
487,757 GBP2021-06-30
515,391 GBP2020-06-30
Cash at bank and in hand
0 GBP2021-06-30
12,147 GBP2020-06-30
Current Assets
487,757 GBP2021-06-30
527,538 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-336,997 GBP2021-06-30
Net Current Assets/Liabilities
150,760 GBP2021-06-30
268,835 GBP2020-06-30
Total Assets Less Current Liabilities
152,848 GBP2021-06-30
272,482 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-214,490 GBP2020-06-30
Net Assets/Liabilities
20,169 GBP2021-06-30
57,299 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
20,069 GBP2021-06-30
57,199 GBP2020-06-30
Equity
20,169 GBP2021-06-30
57,299 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
17,516 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,428 GBP2021-06-30
13,869 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,559 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
2,088 GBP2021-06-30
3,647 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
7,199 GBP2021-06-30
6,247 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2021-06-30
Prepayments/Accrued Income
Current
756 GBP2021-06-30
5,802 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
487,757 GBP2021-06-30
Amounts falling due within one year, Current
523,801 GBP2020-06-30
Trade Creditors/Trade Payables
Current
11,258 GBP2021-06-30
5,210 GBP2020-06-30
Corporation Tax Payable
Current
218,628 GBP2021-06-30
188,231 GBP2020-06-30
Other Taxation & Social Security Payable
Current
24,528 GBP2021-06-30
11,673 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-06-30
2,830 GBP2020-06-30
Creditors
Current
336,997 GBP2021-06-30
258,703 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-06-30
0 GBP2020-06-30

  • GENESYZE LTD
    Info
    ATP CONSULTING LIMITED - 2018-11-20
    FAIRTASK CONSULTANCY LTD - 2018-11-20
    Registered number 05443707
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2005-05-05 (20 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.