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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 4
  • 1
    Modak, Susan
    Housewife born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Modak, Jacob
    Director born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Modak, Ravindra
    Consultant born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Director → CIF 0
    Modak, Ravindra
    Consultant
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Ravindra Modak
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Modak, Nina
    Director born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sutton Ii, James Owen
    Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-01-16
    OF - Director → CIF 0
  • 2
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENMED CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,243,128 GBP2024-12-31
2,251,098 GBP2023-12-31
Fixed Assets - Investments
579,590 GBP2024-12-31
809,097 GBP2023-12-31
Fixed Assets
2,822,718 GBP2024-12-31
3,060,195 GBP2023-12-31
Total Inventories
117,584 GBP2024-12-31
117,584 GBP2023-12-31
Debtors
1,996,006 GBP2024-12-31
1,932,739 GBP2023-12-31
Cash at bank and in hand
1,379,927 GBP2024-12-31
1,478,680 GBP2023-12-31
Current Assets
3,493,517 GBP2024-12-31
3,529,003 GBP2023-12-31
Net Current Assets/Liabilities
3,457,264 GBP2024-12-31
3,429,943 GBP2023-12-31
Total Assets Less Current Liabilities
6,279,982 GBP2024-12-31
6,490,138 GBP2023-12-31
Net Assets/Liabilities
6,253,461 GBP2024-12-31
6,464,802 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
6,105,063 GBP2024-12-31
6,316,404 GBP2023-12-31
Equity
6,253,461 GBP2024-12-31
6,464,802 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,224,089 GBP2023-12-31
Plant and equipment
23,430 GBP2023-12-31
Furniture and fittings
425,518 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,673,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,382 GBP2024-12-31
11,038 GBP2023-12-31
Furniture and fittings
416,527 GBP2024-12-31
410,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,909 GBP2024-12-31
421,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,344 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,224,089 GBP2024-12-31
2,224,089 GBP2023-12-31
Plant and equipment
10,048 GBP2024-12-31
12,392 GBP2023-12-31
Furniture and fittings
8,991 GBP2024-12-31
14,617 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
75 GBP2024-12-31
75 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
258,242 GBP2024-12-31
487,749 GBP2023-12-31
Additions to investments
493 GBP2024-12-31
Disposals
-230,000 GBP2024-12-31
Investments in Group Undertakings
75 GBP2024-12-31
75 GBP2023-12-31
Other Investments Other Than Loans
258,242 GBP2024-12-31
487,749 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,083 GBP2024-12-31
205,250 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
196,014 GBP2024-12-31
185,639 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,776,909 GBP2024-12-31
1,533,842 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,996,006 GBP2024-12-31
1,932,739 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,778 GBP2024-12-31
15,457 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,109 GBP2024-12-31
70,443 GBP2023-12-31
Other Creditors
Current
2,366 GBP2024-12-31
13,160 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
Related profiles found in government register
  • GENMED CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 05563089
    icon of address463 Wellington Road South, Hounslow, Middlesex TW4 5HY
    Private Limited Company incorporated on 2005-09-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • GENMED CAPITAL MANAGEMENT LIMITED
    S
    Registered number 5563089
    icon of address463, Wellington Road South, Hounslow, England, TW4 5HY
    Limited Liability Company in Companies House, England
    CIF 1
  • GENMED CAPITAL MANAGEMENT LIMITED
    S
    Registered number 05563089
    icon of address463, Wellington Road South, Hounslow, Middlesex, England, TW4 5HY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGenmed House, Unit 1 Lakeside Court, Llantarnam Parkway, Cwmbran, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address463 Wellington Road South, Hounslow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -150,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.