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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 7
  • 1
    Mrs Lindsey Jane Roberts
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Russell, Tanya Michelle
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2025-12-31
    OF - Secretary → CIF 0
    Mrs Tanya Michelle Russell
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2024-01-05 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Russell, Sonny Robert
    Born in February 1995
    Individual (11 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
    Russell, Robert
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Robert Russell
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Roberts, John Paul
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Mr John Paul Roberts
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cheeseman, Neil Victor
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    Rees, Kim Tracy
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Aylward, Terrance
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2007-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GENCO CONSTRUCTION SERVICES LTD

Period: 2006-05-03 ~ now
Company number: 05803910
Registered name
GENCO CONSTRUCTION SERVICES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
43910 - Roofing Activities
43390 - Other Building Completion And Finishing
Brief company account
Administrative Expenses
-5,233,090 GBP2024-04-01 ~ 2025-03-31
-3,279,442 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
37,109 GBP2024-04-01 ~ 2025-03-31
3,197 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,946,216 GBP2024-04-01 ~ 2025-03-31
3,209,352 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,141,097 GBP2024-04-01 ~ 2025-03-31
2,230,288 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
220 GBP2025-03-31
210 GBP2024-03-31
202 GBP2023-03-31
Share premium
2,999 GBP2025-03-31
2,999 GBP2024-03-31
2,999 GBP2023-03-31
Retained earnings (accumulated losses)
7,500,235 GBP2025-03-31
5,799,638 GBP2024-03-31
3,769,350 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,141,097 GBP2024-04-01 ~ 2025-03-31
2,230,288 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
40 GBP2024-04-01 ~ 2025-03-31
8 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
40 GBP2024-04-01 ~ 2025-03-31
8 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Equity
7,503,454 GBP2025-03-31
5,802,847 GBP2024-03-31
Dividends Paid
-440,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
463,649 GBP2025-03-31
2,049,740 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
463,749 GBP2025-03-31
2,049,840 GBP2024-03-31
Debtors
7,960,404 GBP2025-03-31
8,082,826 GBP2024-03-31
Cash at bank and in hand
2,674,594 GBP2025-03-31
488,144 GBP2024-03-31
Current Assets
11,516,230 GBP2025-03-31
9,067,420 GBP2024-03-31
Net Current Assets/Liabilities
7,232,691 GBP2025-03-31
3,826,285 GBP2024-03-31
Total Assets Less Current Liabilities
7,696,440 GBP2025-03-31
5,876,125 GBP2024-03-31
Net Assets/Liabilities
7,503,454 GBP2025-03-31
5,802,847 GBP2024-03-31
Audit Fees/Expenses
16,500 GBP2024-04-01 ~ 2025-03-31
19,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1002024-04-01 ~ 2025-03-31
802023-04-01 ~ 2024-03-31
Wages/Salaries
4,908,417 GBP2024-04-01 ~ 2025-03-31
3,899,663 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
657,668 GBP2024-04-01 ~ 2025-03-31
574,744 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,106,477 GBP2024-04-01 ~ 2025-03-31
4,898,451 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
460,962 GBP2024-04-01 ~ 2025-03-31
398,199 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-51,659 GBP2024-04-01 ~ 2025-03-31
51,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,403,199 GBP2024-03-31
Plant and equipment
365,644 GBP2025-03-31
369,359 GBP2024-03-31
Furniture and fittings
532,061 GBP2025-03-31
575,094 GBP2024-03-31
Motor vehicles
314,864 GBP2025-03-31
114,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,212,569 GBP2025-03-31
3,462,282 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,715 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-43,033 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-65,212 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,515,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
817,199 GBP2024-03-31
Plant and equipment
170,072 GBP2025-03-31
124,395 GBP2024-03-31
Furniture and fittings
498,042 GBP2025-03-31
396,045 GBP2024-03-31
Motor vehicles
80,806 GBP2025-03-31
74,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
748,920 GBP2025-03-31
1,412,542 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
48,893 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
142,488 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
59,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,216 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-40,491 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-53,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-31
Plant and equipment
195,572 GBP2025-03-31
244,964 GBP2024-03-31
Furniture and fittings
34,019 GBP2025-03-31
179,049 GBP2024-03-31
Motor vehicles
234,058 GBP2025-03-31
39,727 GBP2024-03-31
Land and buildings, Owned/Freehold
1,586,000 GBP2024-03-31
Finished Goods/Goods for Resale
75,213 GBP2025-03-31
48,464 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,646,630 GBP2025-03-31
7,695,235 GBP2024-03-31
Other Debtors
Current
1,053,194 GBP2025-03-31
243,122 GBP2024-03-31
Prepayments/Accrued Income
Current
260,580 GBP2025-03-31
144,469 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
38,760 GBP2025-03-31
10,058 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,016,853 GBP2025-03-31
2,500,935 GBP2024-03-31
Corporation Tax Payable
Current
356,640 GBP2025-03-31
927,405 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,022,695 GBP2025-03-31
988,116 GBP2024-03-31
Other Creditors
Current
230,000 GBP2025-03-31
262,855 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
380,622 GBP2025-03-31
52,270 GBP2024-03-31
Creditors
Current
4,283,539 GBP2025-03-31
5,241,135 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
192,986 GBP2025-03-31
21,619 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,760 GBP2025-03-31
10,058 GBP2024-03-31
Minimum gross finance lease payments owing
231,746 GBP2025-03-31
31,677 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
220 GBP2025-03-31
210 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
423,647 GBP2025-03-31
Between two and five year
492,808 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
916,455 GBP2025-03-31
Related profiles found in government register
  • GENCO CONSTRUCTION SERVICES LTD
    Info
    Registered number 05803910
    Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent ME17 1XH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • GENCO CONSTRUCTION SERVICES LTD
    S
    Registered number 05803910
    Units 1 & 2 Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England, ME17 1XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENCO MECHANICAL & ELECTRICAL SERVICES LTD
    13309035
    Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ now
    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

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