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 2
  • 1
    Crossman, Paul Anthony
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 9 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Brunsden, Keith
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Mcbride, Paul James
    Operations Director born in December 1958
    Individual
    Officer
    2010-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Mcbride, Christian James
    Managing Director born in October 1980
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Fraser, Ewan
    Sales And Marketing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Pateman, Paul Graham
    Finance Director born in July 1957
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Majithia, Bhavnesh
    Commercial Director born in November 1973
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    Mcbride, Adele Alexandra
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 9
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    Argyll House, 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2006-02-07 ~ 2010-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GENUINE SOLUTIONS UK LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Total Inventories
35,317 GBP2020-10-31
Debtors
2,628,970 GBP2020-10-31
Cash at bank and in hand
7,819 GBP2021-10-31
6,086 GBP2020-10-31
Current Assets
7,819 GBP2021-10-31
2,670,373 GBP2020-10-31
Creditors
Current
4,028 GBP2021-10-31
2,096,888 GBP2020-10-31
Net Current Assets/Liabilities
3,791 GBP2021-10-31
573,485 GBP2020-10-31
Total Assets Less Current Liabilities
3,791 GBP2021-10-31
573,485 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
3,691 GBP2021-10-31
573,385 GBP2020-10-31
Equity
3,791 GBP2021-10-31
573,485 GBP2020-10-31
Average Number of Employees
232020-11-01 ~ 2021-10-31
242020-05-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,648 GBP2020-10-31
Furniture and fittings
22,354 GBP2020-10-31
Computers
33,544 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
150,546 GBP2020-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-94,648 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
-22,354 GBP2020-11-01 ~ 2021-10-31
Computers
-33,544 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-150,546 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,648 GBP2020-10-31
Furniture and fittings
22,354 GBP2020-10-31
Computers
33,544 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,546 GBP2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-94,648 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
-22,354 GBP2020-11-01 ~ 2021-10-31
Computers
-33,544 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,546 GBP2020-11-01 ~ 2021-10-31
Merchandise
35,317 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
7,456 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
2,537,409 GBP2020-10-31
Other Debtors
Current
58,053 GBP2020-10-31
Amount of value-added tax that is recoverable
Current
13,779 GBP2020-10-31
Debtors - Deferred Tax Asset
Current
7,898 GBP2020-10-31
Prepayments/Accrued Income
Current
4,375 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
2,628,970 GBP2020-10-31
Trade Creditors/Trade Payables
Current
49,791 GBP2020-10-31
Amounts owed to group undertakings
Current
4,028 GBP2021-10-31
1,874,384 GBP2020-10-31
Other Taxation & Social Security Payable
Current
53,735 GBP2020-10-31
Other Creditors
Current
-1,997 GBP2020-10-31
Accrued Liabilities
Current
120,975 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,898 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-10-31
  • GENUINE SOLUTIONS UK LIMITED
    Info
    Registered number 05700060
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.