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
    Koerner, Nikolaus
    Commercial Director born in January 1982
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 2
    Fischer, Andre Marcel
    Ceo born in March 1972
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
  • 3
    Unit 3, Bonehill Mews, Fazeley, Tamworth, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Ryan, Adrian Paul Patrick
    Media And Marketing born in November 1971
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2017-12-08
    OF - director → CIF 0
  • 2
    Britzke, Michael
    Head Of Finance And Bd Product Division Digital born in May 1976
    Individual
    Officer
    2019-08-13 ~ 2021-11-10
    OF - director → CIF 0
  • 3
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2007-10-18 ~ 2007-10-18
    OF - secretary → CIF 0
  • 4
    Scott, Jacqueline
    Director born in April 1951
    Individual (17 offsprings)
    Officer
    2007-10-18 ~ 2007-10-18
    OF - director → CIF 0
  • 5
    Yeates, Darren Edward
    Cfo born in September 1972
    Individual
    Officer
    2017-12-08 ~ 2019-08-13
    OF - director → CIF 0
  • 6
    Hill, Jenny Louise
    Head Of Operations & Logistics born in February 1986
    Individual
    Officer
    2017-12-08 ~ 2019-08-13
    OF - director → CIF 0
  • 7
    Ryan, Anne Marie
    Media And Marketing born in January 1968
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2017-12-08
    OF - director → CIF 0
    Ryan, Anne Marie
    Media And Marketing
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2017-12-08
    OF - secretary → CIF 0
parent relation
Company in focus

GEN2 SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
11,430,064 GBP2023-01-01 ~ 2023-12-31
9,687,374 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,932,542 GBP2023-01-01 ~ 2023-12-31
-3,498,751 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,497,522 GBP2023-01-01 ~ 2023-12-31
6,188,623 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,242,230 GBP2023-01-01 ~ 2023-12-31
-5,285,204 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
255,292 GBP2023-01-01 ~ 2023-12-31
905,864 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
147 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-255,312 GBP2023-01-01 ~ 2023-12-31
-180,782 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-20 GBP2023-01-01 ~ 2023-12-31
725,229 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
59,473 GBP2023-01-01 ~ 2023-12-31
613,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,074 GBP2023-12-31
41,872 GBP2022-12-31
Fixed Assets
33,074 GBP2023-12-31
41,872 GBP2022-12-31
Debtors
7,942,975 GBP2023-12-31
4,190,976 GBP2022-12-31
Cash at bank and in hand
3,559,999 GBP2023-12-31
5,982,054 GBP2022-12-31
Current Assets
11,502,974 GBP2023-12-31
10,173,030 GBP2022-12-31
Net Current Assets/Liabilities
7,496,758 GBP2023-12-31
7,816,892 GBP2022-12-31
Total Assets Less Current Liabilities
7,529,832 GBP2023-12-31
7,858,764 GBP2022-12-31
Net Assets/Liabilities
6,466,062 GBP2023-12-31
6,406,589 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,465,962 GBP2023-12-31
6,406,489 GBP2022-12-31
5,793,115 GBP2021-12-31
Equity
6,466,062 GBP2023-12-31
6,406,589 GBP2022-12-31
5,793,215 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
59,473 GBP2023-01-01 ~ 2023-12-31
613,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
17,035 GBP2023-01-01 ~ 2023-12-31
40,874 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,891,825 GBP2023-01-01 ~ 2023-12-31
2,397,303 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
286,103 GBP2023-01-01 ~ 2023-12-31
258,378 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,324,792 GBP2023-01-01 ~ 2023-12-31
2,797,538 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
132023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Director Remuneration
202,307 GBP2023-01-01 ~ 2023-12-31
229,302 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,579 GBP2023-01-01 ~ 2023-12-31
-1,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-5 GBP2023-01-01 ~ 2023-12-31
137,794 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,005 GBP2023-12-31
2,005 GBP2022-12-31
Intangible Assets - Gross Cost
2,005 GBP2023-12-31
2,005 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,005 GBP2023-12-31
2,005 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,005 GBP2023-12-31
2,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
83,286 GBP2023-12-31
75,049 GBP2022-12-31
Other
195,109 GBP2023-12-31
195,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
278,395 GBP2023-12-31
270,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,212 GBP2023-12-31
34,908 GBP2022-12-31
Other
195,109 GBP2023-12-31
193,378 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,321 GBP2023-12-31
228,286 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,304 GBP2023-01-01 ~ 2023-12-31
Other
1,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,074 GBP2023-12-31
40,141 GBP2022-12-31
Other
1,731 GBP2022-12-31
Trade Debtors/Trade Receivables
2,959,753 GBP2023-12-31
2,542,072 GBP2022-12-31
Amounts Owed By Related Parties
2,673,293 GBP2023-12-31
148,334 GBP2022-12-31
Other Debtors
24,563 GBP2023-12-31
3,860 GBP2022-12-31
Prepayments
183,339 GBP2023-12-31
129,050 GBP2022-12-31
Debtors
Current
7,942,975 GBP2023-12-31
4,190,976 GBP2022-12-31
Cash and Cash Equivalents
3,559,999 GBP2023-12-31
5,982,054 GBP2022-12-31
Trade Creditors/Trade Payables
376,999 GBP2023-12-31
10,405 GBP2022-12-31
Amounts Owed to Related Parties
2,406,269 GBP2023-12-31
1,899,197 GBP2022-12-31
Taxation/Social Security Payable
86,098 GBP2023-12-31
62,758 GBP2022-12-31
Other Creditors
4,408 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,355 GBP2023-12-31
39,991 GBP2022-12-31
Between two and five year
16,355 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,355 GBP2023-12-31
56,346 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • GEN2 SYSTEMS LIMITED
    Info
    Registered number 06403282
    Lewis Building, Bull Street, Birmingham B4 6AF
    Private Limited Company incorporated on 2007-10-18 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.