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 4
  • 1
    Syed, Mohammed Shoeb
    Financial Controller born in September 1982
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Azam, Wajid Mahmood
    Dentist born in June 1979
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowden, Graeme Michael
    Dentist born in September 1974
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mustafa Tariq Mohammed
    Born in May 1969
    Individual (29 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 16
  • 1
    Hodgkinson, Peter
    Dental Consultant born in April 1951
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Hayes, Keith Edward
    Dental Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Hamid, Hassnain
    Dentist born in August 1976
    Individual (23 offsprings)
    Officer
    2017-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Hardy, Katrina Marie
    Dentist Nurse born in February 1975
    Individual
    Officer
    2006-09-21 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Fern, Clive
    Dental Advisor born in March 1959
    Individual
    Officer
    2013-05-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 6
    Dunne, Stephen Michael
    Dentist born in January 1954
    Individual
    Officer
    2015-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Trobridge, Simon John
    Individual
    Officer
    2010-06-08 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 8
    Fenn, Andrew Kevin
    Dentist born in March 1958
    Individual (38 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Rowden, Graeme Michael
    Dentist born in September 1974
    Individual (12 offsprings)
    Officer
    2013-12-06 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Nelson-jones, Sian
    Dentist born in December 1948
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Khan, Mohammed Arif
    Accountant
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 12
    King, Helen Patricia Barnes
    Dentist born in April 1958
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Mohammed, Mustafa Tariq
    Manager born in May 1969
    Individual (29 offsprings)
    Officer
    2005-07-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-21 ~ 2005-07-22
    PE - Nominee Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-07-21 ~ 2005-07-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    164-166, High Road, Ilford, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-25 ~ 2010-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GENIX HEALTHCARE LTD

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
6,924,803 GBP2023-04-01 ~ 2024-03-31
4,906,163 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,580,746 GBP2023-04-01 ~ 2024-03-31
-2,240,712 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,344,057 GBP2023-04-01 ~ 2024-03-31
2,665,451 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,898,588 GBP2023-04-01 ~ 2024-03-31
-2,261,433 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
445,469 GBP2023-04-01 ~ 2024-03-31
404,018 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-66,201 GBP2023-04-01 ~ 2024-03-31
-26,729 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
379,268 GBP2023-04-01 ~ 2024-03-31
-454,983 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-149,542 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
16,001 GBP2024-03-31
20,501 GBP2023-03-31
Property, Plant & Equipment
728,667 GBP2024-03-31
556,381 GBP2023-03-31
Fixed Assets
745,068 GBP2024-03-31
577,282 GBP2023-03-31
Total Inventories
74,379 GBP2024-03-31
72,213 GBP2023-03-31
Debtors
3,951,403 GBP2024-03-31
3,305,503 GBP2022-03-31
Current Assets
4,087,068 GBP2024-03-31
3,849,829 GBP2023-03-31
Net Current Assets/Liabilities
768,284 GBP2024-03-31
566,310 GBP2023-03-31
Total Assets Less Current Liabilities
1,513,352 GBP2024-03-31
1,143,592 GBP2023-03-31
Net Assets/Liabilities
1,336,762 GBP2024-03-31
1,107,036 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,236,762 GBP2024-03-31
1,007,036 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
229,726 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
90,003 GBP2024-03-31
90,003 GBP2023-03-31
Intangible Assets - Gross Cost
90,003 GBP2024-03-31
90,003 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
74,002 GBP2024-03-31
69,502 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
74,002 GBP2024-03-31
69,502 GBP2023-03-31
Intangible Assets
Goodwill
16,001 GBP2024-03-31
20,501 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,982,953 GBP2024-03-31
3,602,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,254,286 GBP2024-03-31
3,046,573 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,713 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
400 GBP2024-03-31
400 GBP2023-03-31
Finished Goods
74,379 GBP2024-03-31
72,213 GBP2023-03-31
Trade Debtors/Trade Receivables
315,067 GBP2024-03-31
275,644 GBP2023-03-31
Other Debtors
Current
29,117 GBP2024-03-31
26,815 GBP2023-03-31
Prepayments/Accrued Income
16,734 GBP2024-03-31
Debtors
Current
3,951,403 GBP2024-03-31
3,305,503 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
263,756 GBP2024-03-31
215,816 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,521,883 GBP2024-03-31
976,579 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
175,023 GBP2024-03-31
79,442 GBP2023-03-31
Other Creditors
Amounts falling due within one year
670,381 GBP2024-03-31
480,986 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
687,741 GBP2024-03-31
1,530,696 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
27,048 GBP2024-03-31
36,556 GBP2023-03-31
Bank Borrowings
27,048 GBP2024-03-31
36,556 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
149,542 GBP2024-03-31
Director Remuneration
99,982 GBP2023-04-01 ~ 2024-03-31
70,037 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GENIX HEALTHCARE LTD
    Info
    Registered number 05515857
    2 College Court, Morley, Leeds LS27 7WF
    Private Limited Company incorporated on 2005-07-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GENIX HEALTHCARE LTD
    S
    Registered number missing
    Queen's Specialist Building, Queen Street, Farnworth, Bolton, England, BL4 7AH
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,645 GBP2023-03-31
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,933 GBP2023-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,085 GBP2023-03-31
    Person with significant control
    2019-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,777 GBP2023-03-31
    Person with significant control
    2019-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    GENIX HEALTHCARE CONISBROUGH LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-12 ~ 2020-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GENIX HEALTHCARE KIVETON LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-12 ~ 2020-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GENIX HEALTHCARE MORLEY LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-12 ~ 2020-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,933 GBP2023-03-31
    Person with significant control
    2019-04-12 ~ 2023-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    GENIX HEALTHCARE BEESTON LTD - 2020-02-18
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    117,283 GBP2021-03-31
    Person with significant control
    2019-04-12 ~ 2020-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    GENIX HEALTHCARE MEXBOROUGH LTD - 2020-02-20
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    273,812 GBP2021-03-31
    Person with significant control
    2019-04-12 ~ 2020-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.