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 1
  • Heusch, Bruno Goyens De
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
    Goyens De Heusch, Bruno
    Individual (7 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Bruno Goyens De Heusch
    Born in March 1959
    Individual (7 offsprings)
    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
Ceased 5
  • 1
    Mrs Kirsty Vant
    Born in May 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-17
    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
  • 2
    Miles, Sally Clair
    Sales Director born in July 1973
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Woods, Tracey
    Sales & Operations Manager born in September 1967
    Individual
    Officer
    2015-11-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Mcconnell, Daimien
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2020-01-01
    OF - Director → CIF 0
    Mcconnell, Daimien
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Vant, Edward Stephen
    Equestrian Wholesaler born in October 1966
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2016-11-17
    OF - Director → CIF 0
    Vant, Edward Stephen
    Equestrian Wholesaler
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2016-11-17
    OF - Secretary → CIF 0
    Mr Edward Stephen Vant
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    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
parent relation
Company in focus

GENIUS EQUINE LIMITED

Previous name
WESTGATE EFI LIMITED - 2021-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
10,977 GBP2023-12-31
15,172 GBP2022-12-31
Cash at bank and in hand
1,466 GBP2023-12-31
9,792 GBP2022-12-31
Current Assets
12,443 GBP2023-12-31
24,964 GBP2022-12-31
Creditors
Current
101,393 GBP2023-12-31
84,554 GBP2022-12-31
Net Current Assets/Liabilities
-88,950 GBP2023-12-31
-59,590 GBP2022-12-31
Total Assets Less Current Liabilities
-88,950 GBP2023-12-31
-59,590 GBP2022-12-31
Creditors
Non-current
15,563 GBP2023-12-31
24,676 GBP2022-12-31
Net Assets/Liabilities
-104,513 GBP2023-12-31
-84,266 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-104,613 GBP2023-12-31
-84,366 GBP2022-12-31
Equity
-104,513 GBP2023-12-31
-84,266 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
386,495 GBP2022-12-31
Other than goodwill
11,000 GBP2022-12-31
Intangible Assets - Gross Cost
397,495 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
386,495 GBP2022-12-31
Other than goodwill
11,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
397,495 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,500 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,977 GBP2023-12-31
10,672 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,977 GBP2023-12-31
15,172 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
722 GBP2023-12-31
Other Creditors
Current
90,670 GBP2023-12-31
74,554 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,563 GBP2023-12-31
24,676 GBP2022-12-31
Related profiles found in government register
  • GENIUS EQUINE LIMITED
    Info
    WESTGATE EFI LIMITED - 2021-06-15
    Registered number 05820341
    Ross House, The Sqaure, Stow-on-the-wold, Gloucestershire GL54 1AF
    Private Limited Company incorporated on 2006-05-17 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WESTGATE EFI LIMITED
    S
    Registered number 05820341
    Suites 1 & 2, Hillhurst Farm, Newingreen, Hythe, Kent, United Kingdom, CT21 4HU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DESIGN HEADWARE LTD. - 1996-07-12
    Ross House, The Square, Stow In The Wold, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -91,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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