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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 5
  • 1
    Ioannidou, Jennifer
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mangle, Naveen Kumar
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Koerner, Nikolaus
    Commercial Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Augostine, Joretha
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 3, Bonehill Mews, Fazeley, Tamworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ryan, Anne Marie
    Media And Marketing born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2017-12-08
    OF - Director → CIF 0
    Ryan, Anne Marie
    Media And Marketing
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 2
    Yeates, Darren Edward
    Cfo born in September 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 4
    Scott, Jacqueline
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Fischer, Andre Marcel
    Ceo born in March 1972
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Ryan, Adrian Paul Patrick
    Media And Marketing born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Britzke, Michael
    Head Of Finance And Bd Product Division Digital born in May 1976
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 8
    Hill, Jenny Louise
    Head Of Operations & Logistics born in February 1986
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-08-13
    OF - Director → CIF 0
parent relation
Company in focus

GEN2 SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
12,124,509 GBP2024-01-01 ~ 2024-12-31
11,430,064 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,950,255 GBP2024-01-01 ~ 2024-12-31
-3,932,542 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,174,254 GBP2024-01-01 ~ 2024-12-31
7,497,522 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,574,164 GBP2024-01-01 ~ 2024-12-31
-7,242,230 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-223,786 GBP2024-01-01 ~ 2024-12-31
-255,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
376,304 GBP2024-01-01 ~ 2024-12-31
-20 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
290,144 GBP2024-01-01 ~ 2024-12-31
59,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,045 GBP2024-12-31
33,074 GBP2023-12-31
Debtors
Current
3,604,941 GBP2024-12-31
5,269,682 GBP2023-12-31
Cash at bank and in hand
4,156,633 GBP2024-12-31
3,559,999 GBP2023-12-31
Current Assets
10,666,968 GBP2024-12-31
11,502,974 GBP2023-12-31
Net Current Assets/Liabilities
5,808,239 GBP2024-12-31
7,496,758 GBP2023-12-31
Total Assets Less Current Liabilities
5,831,284 GBP2024-12-31
7,529,832 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,075,078 GBP2024-12-31
Net Assets/Liabilities
4,756,206 GBP2024-12-31
6,466,062 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,756,106 GBP2024-12-31
6,465,962 GBP2023-12-31
6,406,489 GBP2022-12-31
Equity
4,756,206 GBP2024-12-31
6,466,062 GBP2023-12-31
6,406,589 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
290,144 GBP2024-01-01 ~ 2024-12-31
59,473 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
15,967 GBP2024-01-01 ~ 2024-12-31
17,035 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,295,557 GBP2024-01-01 ~ 2024-12-31
2,891,825 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
307,773 GBP2024-01-01 ~ 2024-12-31
286,103 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,772,624 GBP2024-01-01 ~ 2024-12-31
3,324,792 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
82024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Director Remuneration
229,279 GBP2024-01-01 ~ 2024-12-31
202,307 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,579 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
94,076 GBP2024-01-01 ~ 2024-12-31
-5 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Intangible Assets - Gross Cost
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,005 GBP2024-12-31
2,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
89,224 GBP2024-12-31
83,286 GBP2023-12-31
Other
195,109 GBP2024-12-31
195,109 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
284,333 GBP2024-12-31
278,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
66,179 GBP2024-12-31
50,212 GBP2023-12-31
Other
195,109 GBP2024-12-31
195,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,288 GBP2024-12-31
245,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,045 GBP2024-12-31
33,074 GBP2023-12-31
Trade Debtors/Trade Receivables
2,532,730 GBP2024-12-31
2,959,753 GBP2023-12-31
Other Debtors
13,959 GBP2024-12-31
24,563 GBP2023-12-31
Prepayments
317,558 GBP2024-12-31
183,339 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,604,941 GBP2024-12-31
Amounts falling due within one year, Current
5,269,682 GBP2023-12-31
Cash and Cash Equivalents
4,156,633 GBP2024-12-31
3,559,999 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,801 GBP2024-12-31
16,355 GBP2023-12-31
Between two and five year
11,333 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,134 GBP2024-12-31
16,355 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • GEN2 SYSTEMS LIMITED
    Info
    Registered number 06403282
    icon of addressLewis Building, Bull Street, Birmingham B4 6AF
    Private Limited Company incorporated on 2007-10-18 (18 years 1 month). 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.