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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jones, Paul Michael
    Engineer born in November 1980
    Individual (13 offsprings)
    Officer
    2010-03-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Allen, John Alfred
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Starling, Paul John
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Timmins, David Garry
    Marketing Director born in January 1975
    Individual (11 offsprings)
    Officer
    2010-03-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Jones, Michelle Ann
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2007-04-12 ~ 2025-02-05
    OF - Director → CIF 0
    Jones, Michelle Ann
    Individual (9 offsprings)
    Officer
    2010-02-19 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 6
    Wright, Andrew John
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Benjamin Austin
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    M D ASSOCIATES (ACCOUNTANTS) LIMITED 04273915
    Branston Court, Branston Street, Birmingham
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-04-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 1444 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    OF - Nominee Director → CIF 0
  • 10
    STAR WILLOW BIDCO LIMITED
    16096423 16095328
    31, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    THE LEAH JONES GROUP LIMITED
    07884187
    Unit 28 & 29 Prothero Works, Bilport Lane, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENAIR UK LTD

Period: 2007-04-12 ~ now
Company number: 06210837
Registered name
GENAIR UK LTD - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
14,886,358 GBP2024-05-01 ~ 2025-04-30
13,528,063 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
8,678,061 GBP2024-05-01 ~ 2025-04-30
8,401,786 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
6,208,297 GBP2024-05-01 ~ 2025-04-30
5,126,277 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
1,466,081 GBP2024-05-01 ~ 2025-04-30
1,626,403 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
4,742,216 GBP2024-05-01 ~ 2025-04-30
3,499,874 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
758 GBP2024-05-01 ~ 2025-04-30
6,442 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
78,100 GBP2024-05-01 ~ 2025-04-30
72,924 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,664,874 GBP2024-05-01 ~ 2025-04-30
3,433,392 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,167,057 GBP2024-05-01 ~ 2025-04-30
740,914 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,497,817 GBP2024-05-01 ~ 2025-04-30
2,692,478 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
3,497,817 GBP2024-05-01 ~ 2025-04-30
2,692,478 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,453,490 GBP2025-04-30
1,314,589 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
Fixed Assets
1,453,590 GBP2025-04-30
1,314,589 GBP2024-04-30
Debtors
4,648,596 GBP2025-04-30
3,240,986 GBP2024-04-30
Cash at bank and in hand
2,435,055 GBP2025-04-30
1,388,435 GBP2024-04-30
Current Assets
7,083,651 GBP2025-04-30
4,629,421 GBP2024-04-30
Creditors
Current
3,156,602 GBP2025-04-30
1,426,151 GBP2024-04-30
Net Current Assets/Liabilities
3,927,049 GBP2025-04-30
3,203,270 GBP2024-04-30
Total Assets Less Current Liabilities
5,380,639 GBP2025-04-30
4,517,859 GBP2024-04-30
Creditors
Non-current
-1,009,523 GBP2024-04-30
Net Assets/Liabilities
5,152,755 GBP2025-04-30
3,334,356 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
5,152,753 GBP2025-04-30
3,334,354 GBP2024-04-30
3,491,876 GBP2023-04-30
Equity
5,152,755 GBP2025-04-30
3,334,356 GBP2024-04-30
3,491,878 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,679,418 GBP2024-05-01 ~ 2025-04-30
-2,850,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,679,418 GBP2024-05-01 ~ 2025-04-30
-2,850,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,497,817 GBP2024-05-01 ~ 2025-04-30
2,692,478 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,499,588 GBP2024-05-01 ~ 2025-04-30
1,302,454 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
169,504 GBP2024-05-01 ~ 2025-04-30
142,043 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,542 GBP2024-05-01 ~ 2025-04-30
24,628 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,695,634 GBP2024-05-01 ~ 2025-04-30
1,469,125 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
322024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Director Remuneration
206,788 GBP2024-05-01 ~ 2025-04-30
174,837 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
280,379 GBP2024-05-01 ~ 2025-04-30
125,537 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
30,000 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
1,113,153 GBP2024-05-01 ~ 2025-04-30
788,075 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,166,219 GBP2024-05-01 ~ 2025-04-30
858,348 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,720,628 GBP2025-04-30
1,650,434 GBP2024-04-30
Furniture and fittings
18,966 GBP2025-04-30
17,882 GBP2024-04-30
Motor vehicles
371,571 GBP2025-04-30
31,500 GBP2024-04-30
Computers
24,355 GBP2025-04-30
22,584 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,135,520 GBP2025-04-30
1,722,400 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,588 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-20,588 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
614,103 GBP2025-04-30
363,719 GBP2024-04-30
Furniture and fittings
11,064 GBP2025-04-30
9,755 GBP2024-04-30
Motor vehicles
38,349 GBP2025-04-30
21,739 GBP2024-04-30
Computers
18,514 GBP2025-04-30
12,598 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,030 GBP2025-04-30
407,811 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
256,544 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,309 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
16,610 GBP2024-05-01 ~ 2025-04-30
Computers
5,916 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280,379 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,160 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,160 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,106,525 GBP2025-04-30
1,286,715 GBP2024-04-30
Furniture and fittings
7,902 GBP2025-04-30
8,127 GBP2024-04-30
Motor vehicles
333,222 GBP2025-04-30
9,761 GBP2024-04-30
Computers
5,841 GBP2025-04-30
9,986 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,556,122 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
245,749 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,310,373 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
100 GBP2025-04-30
Cost valuation
100 GBP2025-04-30
Investments in Group Undertakings
100 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
3,414,934 GBP2025-04-30
2,995,789 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
918,202 GBP2025-04-30
Other Debtors
Current
34,463 GBP2025-04-30
6,300 GBP2024-04-30
Prepayments
Current
313,650 GBP2025-04-30
260,972 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,648,596 GBP2025-04-30
3,240,986 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
292,357 GBP2024-04-30
Trade Creditors/Trade Payables
Current
552,958 GBP2025-04-30
274,754 GBP2024-04-30
Amounts owed to group undertakings
Current
2,033 GBP2024-04-30
Corporation Tax Payable
Current
511,223 GBP2025-04-30
428,480 GBP2024-04-30
Other Taxation & Social Security Payable
Current
50,525 GBP2025-04-30
37,785 GBP2024-04-30
Other Creditors
Current
5,242 GBP2025-04-30
15,990 GBP2024-04-30
Accrued Liabilities
Current
1,267,210 GBP2025-04-30
54,704 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,009,523 GBP2024-04-30
hire purchase agreements
1,301,880 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
290,213 GBP2025-04-30
331,366 GBP2024-04-30
Between one and five year
563,482 GBP2025-04-30
351,751 GBP2024-04-30
All periods
853,695 GBP2025-04-30
683,117 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
227,884 GBP2025-04-30
173,980 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Related profiles found in government register
  • GENAIR UK LTD
    Info
    Registered number 06210837
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • GENAIR UK LTD
    S
    Registered number 06210837
    Marston House 5, Elmdon Lane, Marston Green, Solihull, United Kingdom, B37 7DL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENAIR ASSET LEASING LIMITED
    16180873
    Marston House 5 Elmdon Lane, Marston Green, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.