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
    Russell, Robert
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
    Russell, Sonny Robert
    Director born in February 1995
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ now
    OF - director → CIF 0
  • 2
    Roberts, John Paul
    Technical Salesman born in March 1967
    Individual (9 offsprings)
    Officer
    2006-05-03 ~ now
    OF - director → CIF 0
    Mr John Paul Roberts
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Lindsey Jane Roberts
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Russell, Tanya Michelle
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mr Robert Russell
    Born in November 1962
    Individual (7 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rees, Kim Tracy
    Individual
    Officer
    2007-06-30 ~ 2009-03-31
    OF - secretary → CIF 0
  • 3
    Aylward, Terrance
    Individual
    Officer
    2006-05-03 ~ 2007-06-30
    OF - secretary → CIF 0
  • 4
    Cheeseman, Neil Victor
    Civil Engineering born in September 1968
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2011-05-26
    OF - director → CIF 0
  • 5
    Mrs Tanya Michelle Russell
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2024-01-05 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GENCO CONSTRUCTION SERVICES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
43910 - Roofing Activities
Brief company account
Cost of Sales
-19,682,946 GBP2023-04-01 ~ 2024-03-31
-14,977,684 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,279,442 GBP2023-04-01 ~ 2024-03-31
-2,835,636 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,197 GBP2023-04-01 ~ 2024-03-31
232 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,209,352 GBP2023-04-01 ~ 2024-03-31
264,064 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,230,288 GBP2023-04-01 ~ 2024-03-31
250,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,049,740 GBP2024-03-31
2,658,612 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,049,840 GBP2024-03-31
2,658,712 GBP2023-03-31
Debtors
8,082,826 GBP2024-03-31
4,242,900 GBP2023-03-31
Cash at bank and in hand
488,144 GBP2024-03-31
235,681 GBP2023-03-31
Current Assets
9,067,420 GBP2024-03-31
4,788,468 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,241,135 GBP2024-03-31
-3,642,952 GBP2023-03-31
Net Current Assets/Liabilities
3,826,285 GBP2024-03-31
1,145,516 GBP2023-03-31
Total Assets Less Current Liabilities
5,876,125 GBP2024-03-31
3,804,228 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,619 GBP2024-03-31
-31,677 GBP2023-03-31
Net Assets/Liabilities
5,802,847 GBP2024-03-31
3,772,551 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
202 GBP2023-03-31
202 GBP2022-03-31
Share premium
2,999 GBP2024-03-31
2,999 GBP2023-03-31
2,999 GBP2022-03-31
Retained earnings (accumulated losses)
5,799,638 GBP2024-03-31
3,769,350 GBP2023-03-31
3,618,580 GBP2022-03-31
Equity
5,802,847 GBP2024-03-31
3,772,551 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,230,288 GBP2023-04-01 ~ 2024-03-31
250,770 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
8 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,500 GBP2023-04-01 ~ 2024-03-31
19,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
802023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Wages/Salaries
4,171,508 GBP2023-04-01 ~ 2024-03-31
3,101,327 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
574,744 GBP2023-04-01 ~ 2024-03-31
204,321 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,898,451 GBP2023-04-01 ~ 2024-03-31
3,390,731 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
398,199 GBP2023-04-01 ~ 2024-03-31
328,429 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,659 GBP2023-04-01 ~ 2024-03-31
-36,795 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,403,199 GBP2024-03-31
2,654,989 GBP2023-03-31
Plant and equipment
369,359 GBP2024-03-31
337,359 GBP2023-03-31
Furniture and fittings
575,094 GBP2024-03-31
574,312 GBP2023-03-31
Motor vehicles
114,630 GBP2024-03-31
223,184 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,462,282 GBP2024-03-31
3,789,844 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-108,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-377,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
817,199 GBP2024-03-31
705,185 GBP2023-03-31
Plant and equipment
124,395 GBP2024-03-31
69,821 GBP2023-03-31
Furniture and fittings
396,045 GBP2024-03-31
213,918 GBP2023-03-31
Motor vehicles
74,903 GBP2024-03-31
142,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,412,542 GBP2024-03-31
1,131,232 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
54,574 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
182,127 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-80,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,586,000 GBP2024-03-31
1,949,804 GBP2023-03-31
Plant and equipment
244,964 GBP2024-03-31
267,538 GBP2023-03-31
Furniture and fittings
179,049 GBP2024-03-31
360,394 GBP2023-03-31
Motor vehicles
39,727 GBP2024-03-31
80,876 GBP2023-03-31
Finished Goods/Goods for Resale
48,464 GBP2024-03-31
35,345 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,695,235 GBP2024-03-31
4,142,179 GBP2023-03-31
Other Debtors
Current
243,122 GBP2024-03-31
22,055 GBP2023-03-31
Prepayments/Accrued Income
Current
144,469 GBP2024-03-31
78,666 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,082,826 GBP2024-03-31
4,242,900 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
10,058 GBP2024-03-31
9,557 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
250,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,500,935 GBP2024-03-31
2,650,654 GBP2023-03-31
Corporation Tax Payable
Current
927,405 GBP2024-03-31
50,038 GBP2023-03-31
Other Taxation & Social Security Payable
Current
988,116 GBP2024-03-31
617,770 GBP2023-03-31
Other Creditors
Current
262,855 GBP2024-03-31
203 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
52,270 GBP2024-03-31
64,730 GBP2023-03-31
Creditors
Current
5,241,135 GBP2024-03-31
3,642,952 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,619 GBP2024-03-31
31,677 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
250,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,058 GBP2024-03-31
9,557 GBP2023-03-31
Minimum gross finance lease payments owing
31,677 GBP2024-03-31
41,234 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
202 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
568,487 GBP2024-03-31
250,505 GBP2023-03-31
Between two and five year
923,724 GBP2024-03-31
188,398 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,492,211 GBP2024-03-31
438,903 GBP2023-03-31
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 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 1
  • Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 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

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