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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
Active 6
  • 1
    Powell, Joanna
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Paul
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Robert Charles
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Radley, Mark David
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ now
    OF - Director → CIF 0
  • 5
    King, Timothy James
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    51,348 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Harper, Joanne
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Radley King, Nicola Jayne
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2009-12-04
    OF - Director → CIF 0
    Radley King, Nicola Jayne
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 3
    Deaves, Matthew Nicholas
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Mountford, Ian James
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-05 ~ 2007-02-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2007-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENEO SOFTWARE LIMITED

Previous names
KNOWLEDGE CONTROL LIMITED - 2007-07-24
GENEO LTD - 2010-03-26
PRODUCT 2 MARKET LIMITED - 2007-03-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,558 GBP2025-03-31
27,724 GBP2024-03-31
Debtors
347,633 GBP2025-03-31
687,604 GBP2024-03-31
Cash at bank and in hand
249,241 GBP2025-03-31
179,508 GBP2024-03-31
Current Assets
599,109 GBP2025-03-31
894,639 GBP2024-03-31
Creditors
Current
256,443 GBP2025-03-31
305,638 GBP2024-03-31
Net Current Assets/Liabilities
342,666 GBP2025-03-31
589,001 GBP2024-03-31
Total Assets Less Current Liabilities
354,224 GBP2025-03-31
616,725 GBP2024-03-31
Creditors
Non-current
-8,333 GBP2025-03-31
-58,333 GBP2024-03-31
Net Assets/Liabilities
129,871 GBP2025-03-31
276,158 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
129,771 GBP2025-03-31
276,058 GBP2024-03-31
Equity
129,871 GBP2025-03-31
276,158 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,749 GBP2025-03-31
89,501 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,191 GBP2025-03-31
61,777 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,946 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,558 GBP2025-03-31
27,724 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
126,098 GBP2025-03-31
Amounts falling due within one year, Current
226,942 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,740 GBP2025-03-31
20,826 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
214,795 GBP2025-03-31
Amounts falling due within one year, Current
439,836 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
347,633 GBP2025-03-31
Amounts falling due within one year, Current
687,604 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
58,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
123,559 GBP2025-03-31
168,093 GBP2024-03-31
Amounts owed to group undertakings
Current
51,022 GBP2025-03-31
Other Taxation & Social Security Payable
Current
25,336 GBP2025-03-31
66,592 GBP2024-03-31
Other Creditors
Current
6,526 GBP2025-03-31
12,620 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2025-03-31
58,333 GBP2024-03-31

  • GENEO SOFTWARE LIMITED
    Info
    KNOWLEDGE CONTROL LIMITED - 2007-07-24
    GENEO LTD - 2007-07-24
    PRODUCT 2 MARKET LIMITED - 2007-07-24
    Registered number 06082371
    icon of addressDalton House, 9 Dalton Square, Lancaster LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.