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
    Radley, Mark David
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 2
    King, Timothy James
    Engineer/Developer born in September 1965
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher Paul
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Joanna
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Robert Charles
    Software Training born in October 1965
    Individual (1 offspring)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -3,587 GBP2024-03-31
    Person with significant control
    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
    Mountford, Ian James
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Deaves, Matthew Nicholas
    Director born in September 1982
    Individual
    Officer
    2012-03-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Radley King, Nicola Jayne
    Director born in December 1964
    Individual
    Officer
    2007-02-16 ~ 2009-12-04
    OF - Director → CIF 0
    Radley King, Nicola Jayne
    Individual
    Officer
    2007-02-16 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 4
    Harper, Joanne
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-05 ~ 2007-02-06
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-02-05 ~ 2007-02-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENEO SOFTWARE LIMITED

Previous names
GENEO LTD - 2010-03-26
KNOWLEDGE CONTROL LIMITED - 2007-07-24
PRODUCT 2 MARKET LIMITED - 2007-03-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
27,724 GBP2024-03-31
50,996 GBP2023-03-31
Debtors
687,604 GBP2024-03-31
645,617 GBP2023-03-31
Cash at bank and in hand
179,508 GBP2024-03-31
179,140 GBP2023-03-31
Current Assets
894,639 GBP2024-03-31
833,222 GBP2023-03-31
Creditors
Current
305,638 GBP2024-03-31
175,176 GBP2023-03-31
Net Current Assets/Liabilities
589,001 GBP2024-03-31
658,046 GBP2023-03-31
Total Assets Less Current Liabilities
616,725 GBP2024-03-31
709,042 GBP2023-03-31
Creditors
Non-current
-58,333 GBP2024-03-31
-108,333 GBP2023-03-31
Net Assets/Liabilities
276,158 GBP2024-03-31
342,317 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
276,058 GBP2024-03-31
342,217 GBP2023-03-31
Equity
276,158 GBP2024-03-31
342,317 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,501 GBP2024-03-31
100,573 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,777 GBP2024-03-31
49,577 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
27,724 GBP2024-03-31
50,996 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
226,942 GBP2024-03-31
275,929 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,826 GBP2024-03-31
13,563 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
439,836 GBP2024-03-31
356,125 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
687,604 GBP2024-03-31
645,617 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
58,333 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
168,093 GBP2024-03-31
79,451 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,592 GBP2024-03-31
32,086 GBP2023-03-31
Other Creditors
Current
12,620 GBP2024-03-31
13,639 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
58,333 GBP2024-03-31
108,333 GBP2023-03-31

  • GENEO SOFTWARE LIMITED
    Info
    GENEO LTD - 2010-03-26
    KNOWLEDGE CONTROL LIMITED - 2007-07-24
    PRODUCT 2 MARKET LIMITED - 2007-03-12
    Registered number 06082371
    Dalton House, 9 Dalton Square, Lancaster LA1 1WD
    Private Limited Company incorporated on 2007-02-05 (18 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.