logo
explain how to read the page

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 3
  • 1
    Wright, Andrew John
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Starling, Paul John
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address31, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jones, Michelle Ann
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2025-02-05
    OF - Director → CIF 0
    Jones, Michelle Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 2
    Timmins, David Garry
    Marketing Director born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Allen, John Alfred
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Jones, Paul Michael
    Engineer born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    icon of addressUnit 28 & 29 Prothero Works, Bilport Lane, Wednesbury, West Midlands, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,430,611 GBP2024-04-30
    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
  • 6
    M D ASSOCIATES (ACCOUNTANTS) LIMITED
    icon of addressBranston Court, Branston Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,591 GBP2018-09-30
    Officer
    2007-04-12 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 7
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Nominee Director → CIF 0
  • 8
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENAIR UK LTD

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
12023-05-01 ~ 2024-04-30
Turnover/Revenue
13,528,063 GBP2023-05-01 ~ 2024-04-30
12,308,179 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
8,401,786 GBP2023-05-01 ~ 2024-04-30
7,044,168 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,126,277 GBP2023-05-01 ~ 2024-04-30
5,264,011 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
1,626,403 GBP2023-05-01 ~ 2024-04-30
1,382,866 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
3,499,874 GBP2023-05-01 ~ 2024-04-30
3,881,145 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
6,442 GBP2023-05-01 ~ 2024-04-30
1,628 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
72,924 GBP2023-05-01 ~ 2024-04-30
250 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,433,392 GBP2023-05-01 ~ 2024-04-30
3,882,523 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
740,914 GBP2023-05-01 ~ 2024-04-30
819,126 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,692,478 GBP2023-05-01 ~ 2024-04-30
3,063,397 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,692,478 GBP2023-05-01 ~ 2024-04-30
3,063,397 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,314,589 GBP2024-04-30
1,142,754 GBP2023-04-30
Debtors
3,240,986 GBP2024-04-30
3,110,068 GBP2023-04-30
Cash at bank and in hand
1,388,435 GBP2024-04-30
999,163 GBP2023-04-30
Current Assets
4,629,421 GBP2024-04-30
4,109,231 GBP2023-04-30
Creditors
Current
1,426,151 GBP2024-04-30
1,538,966 GBP2023-04-30
Net Current Assets/Liabilities
3,203,270 GBP2024-04-30
2,570,265 GBP2023-04-30
Total Assets Less Current Liabilities
4,517,859 GBP2024-04-30
3,713,019 GBP2023-04-30
Creditors
Non-current
-1,009,523 GBP2024-04-30
Net Assets/Liabilities
3,334,356 GBP2024-04-30
3,491,878 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
3,334,354 GBP2024-04-30
3,491,876 GBP2023-04-30
2,028,479 GBP2022-04-30
Equity
3,334,356 GBP2024-04-30
3,491,878 GBP2023-04-30
2,028,481 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,850,000 GBP2023-05-01 ~ 2024-04-30
-1,600,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,850,000 GBP2023-05-01 ~ 2024-04-30
-1,600,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,692,478 GBP2023-05-01 ~ 2024-04-30
3,063,397 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,302,454 GBP2023-05-01 ~ 2024-04-30
1,144,313 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
142,043 GBP2023-05-01 ~ 2024-04-30
127,520 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,628 GBP2023-05-01 ~ 2024-04-30
21,760 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,469,125 GBP2023-05-01 ~ 2024-04-30
1,293,593 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
292023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Director Remuneration
174,837 GBP2023-05-01 ~ 2024-04-30
180,700 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
125,537 GBP2023-05-01 ~ 2024-04-30
68,560 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
10,000 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
788,075 GBP2023-05-01 ~ 2024-04-30
597,770 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
858,348 GBP2023-05-01 ~ 2024-04-30
756,820 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,650,434 GBP2024-04-30
1,157,423 GBP2023-04-30
Furniture and fittings
17,882 GBP2024-04-30
16,427 GBP2023-04-30
Motor vehicles
31,500 GBP2024-04-30
31,500 GBP2023-04-30
Computers
22,584 GBP2024-04-30
20,764 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,722,400 GBP2024-04-30
1,226,114 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-38,959 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-38,959 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
363,719 GBP2024-04-30
50,084 GBP2023-04-30
Furniture and fittings
9,755 GBP2024-04-30
8,453 GBP2023-04-30
Motor vehicles
21,739 GBP2024-04-30
18,486 GBP2023-04-30
Computers
12,598 GBP2024-04-30
6,337 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,811 GBP2024-04-30
83,360 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315,891 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,302 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
3,253 GBP2023-05-01 ~ 2024-04-30
Computers
6,261 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,256 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,256 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,286,715 GBP2024-04-30
1,107,339 GBP2023-04-30
Furniture and fittings
8,127 GBP2024-04-30
7,974 GBP2023-04-30
Motor vehicles
9,761 GBP2024-04-30
13,014 GBP2023-04-30
Computers
9,986 GBP2024-04-30
14,427 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
505,640 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,556,122 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
201,170 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
245,749 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,310,373 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,995,789 GBP2024-04-30
2,828,684 GBP2023-04-30
Other Debtors
Current
6,300 GBP2024-04-30
15,500 GBP2023-04-30
Prepayments
Current
260,972 GBP2024-04-30
268,295 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,240,986 GBP2024-04-30
Amounts falling due within one year, Current
3,110,068 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
292,357 GBP2024-04-30
Trade Creditors/Trade Payables
Current
274,754 GBP2024-04-30
1,014,765 GBP2023-04-30
Amounts owed to group undertakings
Current
2,033 GBP2024-04-30
166,259 GBP2023-04-30
Corporation Tax Payable
Current
428,480 GBP2024-04-30
182,930 GBP2023-04-30
Other Taxation & Social Security Payable
Current
37,785 GBP2024-04-30
35,492 GBP2023-04-30
Other Creditors
Current
15,990 GBP2024-04-30
86,023 GBP2023-04-30
Accrued Liabilities
Current
54,704 GBP2024-04-30
16,894 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,009,523 GBP2024-04-30
Between one and five year, hire purchase agreements
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
331,366 GBP2024-04-30
372,920 GBP2023-04-30
Between one and five year
351,751 GBP2024-04-30
551,191 GBP2023-04-30
All periods
683,117 GBP2024-04-30
924,111 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
173,980 GBP2024-04-30
221,141 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Related profiles found in government register
  • GENAIR UK LTD
    Info
    Registered number 06210837
    icon of addressMarston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • GENAIR UK LTD
    S
    Registered number 06210837
    icon of addressMarston 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
Active 1
  • icon of addressMarston House 5 Elmdon Lane, Marston Green, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.