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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 20
  • 1
    Fenn, Andrew Kevin
    Born in March 1958
    Individual (82 offsprings)
    Officer
    2014-02-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Syed, Mohammed Shoeb
    Born in September 1982
    Individual (21 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelson-jones, Sian
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2008-07-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Hardy, Katrina Marie
    Born in February 1975
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Trobridge, Simon John
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 6
    Khan, Mohammed Arif
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 7
    Hamid, Hassnain
    Born in August 1976
    Individual (43 offsprings)
    Officer
    2017-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Majid, Nadim
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    King, Helen Patricia Barnes
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2017-03-02
    OF - Director → CIF 0
  • 10
    Mohammed, Mustafa Tariq
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2005-07-28 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mustafa Tariq Mohammed
    Born in May 1969
    Individual (47 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Dunne, Stephen Michael
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2015-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    Rowden, Graeme Michael
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2013-12-06 ~ 2015-09-10
    OF - Director → CIF 0
    2022-03-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Azam, Wajid Mahmood
    Born in June 1970
    Individual (32 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Fern, Clive
    Born in March 1959
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 15
    Hodgkinson, Peter
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2014-01-02
    OF - Director → CIF 0
  • 16
    Hayes, Keith Edward
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2013-01-02 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    SHARIF HOLDINGS LIMITED
    - now 05803315
    GENPLAN LIMITED - 2018-08-06
    2, College Court, Morley, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-07-21 ~ 2005-07-22
    OF - Nominee Secretary → CIF 0
  • 19
    FT SECRETARIES LIMITED
    05642860
    164-166, High Road, Ilford, Essex
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2005-11-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-07-21 ~ 2005-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENIX HEALTHCARE LTD

Period: 2005-07-21 ~ now
Company number: 05515857
Registered name
GENIX HEALTHCARE LTD - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
8,079,104 GBP2024-04-01 ~ 2025-03-31
6,924,803 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,808,373 GBP2024-04-01 ~ 2025-03-31
-3,580,746 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,270,731 GBP2024-04-01 ~ 2025-03-31
3,344,057 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,132,272 GBP2024-04-01 ~ 2025-03-31
-3,480,794 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
920,670 GBP2024-04-01 ~ 2025-03-31
445,470 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-115,434 GBP2024-04-01 ~ 2025-03-31
-66,201 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
805,236 GBP2024-04-01 ~ 2025-03-31
379,269 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,308 GBP2024-04-01 ~ 2025-03-31
-149,542 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
11,501 GBP2025-03-31
16,001 GBP2024-03-31
Property, Plant & Equipment
751,512 GBP2025-03-31
728,665 GBP2024-03-31
Fixed Assets
763,413 GBP2025-03-31
745,066 GBP2024-03-31
Total Inventories
80,329 GBP2025-03-31
74,379 GBP2024-03-31
Debtors
3,441,004 GBP2025-03-31
3,951,403 GBP2023-03-31
Current Assets
3,676,065 GBP2025-03-31
4,087,068 GBP2024-03-31
Net Current Assets/Liabilities
1,433,877 GBP2025-03-31
757,636 GBP2024-03-31
Total Assets Less Current Liabilities
2,197,290 GBP2025-03-31
1,502,702 GBP2024-03-31
Net Assets/Liabilities
2,134,305 GBP2025-03-31
1,336,761 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,034,305 GBP2025-03-31
1,236,761 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
897,544 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
90,003 GBP2025-03-31
90,003 GBP2024-03-31
Intangible Assets - Gross Cost
90,003 GBP2025-03-31
90,003 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,502 GBP2025-03-31
74,002 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
78,502 GBP2025-03-31
74,002 GBP2024-03-31
Intangible Assets
Goodwill
11,501 GBP2025-03-31
16,001 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,198,286 GBP2025-03-31
3,982,953 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,446,774 GBP2025-03-31
3,254,288 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,486 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
400 GBP2025-03-31
400 GBP2024-03-31
Finished Goods
80,329 GBP2025-03-31
74,379 GBP2024-03-31
Trade Debtors/Trade Receivables
587,757 GBP2025-03-31
315,067 GBP2024-03-31
Other Debtors
Current
180,334 GBP2025-03-31
29,117 GBP2024-03-31
Prepayments/Accrued Income
12,568 GBP2025-03-31
16,734 GBP2024-03-31
Debtors
Current
3,441,004 GBP2025-03-31
3,951,403 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2025-03-31
10,648 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
252,730 GBP2025-03-31
263,756 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
926,363 GBP2025-03-31
1,521,883 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,337 GBP2025-03-31
175,023 GBP2024-03-31
Other Creditors
Amounts falling due within one year
699,265 GBP2025-03-31
670,381 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
316,015 GBP2025-03-31
687,741 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
5,751 GBP2025-03-31
16,399 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,478 GBP2025-03-31
10,648 GBP2024-03-31
Bank Borrowings
20,229 GBP2025-03-31
27,047 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
57,234 GBP2025-03-31
Director Remuneration
115,011 GBP2024-04-01 ~ 2025-03-31
99,982 GBP2023-04-01 ~ 2024-03-31
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 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 9
  • 1
    DENTAL PARTNERS CONISBROUGH LIMITED - now
    GENIX HEALTHCARE CONISBROUGH LTD
    - 2020-02-18 11942926 11145204... (more)
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-12 ~ 2020-01-31
    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
  • 2
    DENTAL PARTNERS KIVETON LIMITED - now
    GENIX HEALTHCARE KIVETON LTD
    - 2020-02-18 11942094
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-12 ~ 2020-01-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DENTAL PARTNERS MORLEY LIMITED - now
    GENIX HEALTHCARE MORLEY LTD
    - 2020-02-18 11942694
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-12 ~ 2020-01-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    GENIX HEALTHCARE EASTPARK LTD
    11942732
    2 College Court, Morley, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GENIX HEALTHCARE GARFORTH LTD
    11942730
    2 College Court, Morley, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2019-04-12 ~ 2023-04-01
    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
  • 6
    GENIX HEALTHCARE HULL LTD
    11942921
    2 College Court, Morley, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-12 ~ now
    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
  • 7
    GENIX HEALTHCARE MARKET WEIGHTON LTD
    11943003
    2 College Court, Morley, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    RODERICKS BEESTON LTD - now
    GENIX HEALTHCARE BEESTON LTD
    - 2020-02-18 11942664 10724312... (more)
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (13 parents)
    Person with significant control
    2019-04-12 ~ 2020-02-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    RODERICKS MEXBOROUGH LTD - now
    GENIX HEALTHCARE MEXBOROUGH LTD
    - 2020-02-20 11942809 11145204... (more)
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (13 parents)
    Person with significant control
    2019-04-12 ~ 2020-02-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.