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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 6
  • 1
    Miles, Sally Clair
    Sales Director born in July 1973
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Woods, Tracey
    Sales & Operations Manager born in September 1967
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Heusch, Bruno Goyens De
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Vant, Edward Stephen
    Equestrian Wholesaler born in October 1966
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2016-11-17
    OF - Director → CIF 0
    Vant, Edward Stephen
    Equestrian Wholesaler
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2016-11-17
    OF - Secretary → CIF 0
    Mr Edward Stephen Vant
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    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
  • 5
    Mcconnell, Daimien
    Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2006-05-17 ~ 2020-01-01
    OF - Director → CIF 0
    Mcconnell, Daimien
    Individual (7 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 6
    Mrs Kirsty Vant
    Born in May 1975
    Individual (1 offspring)
    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

Period: 2021-06-15 ~ now
Company number: 05820341
Registered names
GENIUS EQUINE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
10,977 GBP2024-12-31
10,977 GBP2023-12-31
Cash at bank and in hand
199 GBP2024-12-31
1,466 GBP2023-12-31
Current Assets
11,176 GBP2024-12-31
12,443 GBP2023-12-31
Creditors
Current
119,154 GBP2024-12-31
101,393 GBP2023-12-31
Net Current Assets/Liabilities
-107,978 GBP2024-12-31
-88,950 GBP2023-12-31
Total Assets Less Current Liabilities
-107,978 GBP2024-12-31
-88,950 GBP2023-12-31
Creditors
Non-current
5,762 GBP2024-12-31
15,563 GBP2023-12-31
Net Assets/Liabilities
-113,740 GBP2024-12-31
-104,513 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-113,840 GBP2024-12-31
-104,613 GBP2023-12-31
Equity
-113,740 GBP2024-12-31
-104,513 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
386,495 GBP2023-12-31
Other than goodwill
11,000 GBP2023-12-31
Intangible Assets - Gross Cost
397,495 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
386,495 GBP2023-12-31
Other than goodwill
11,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
397,495 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,977 GBP2024-12-31
10,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
722 GBP2023-12-31
Other Creditors
Current
109,154 GBP2024-12-31
90,670 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,762 GBP2024-12-31
15,563 GBP2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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 1
  • 1
    DESIGN HEADWEAR LTD
    - now 03199917
    DESIGN HEADWARE LTD. - 1996-07-12
    Ross House, The Square, Stow In The Wold, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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 5 April 2026 and licensed under the Open Government Licence v3.0.