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
    Spratt, Quentin Rodney
    Non Exec born in June 1948
    Individual (23 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Sheila Elizabeth
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BMN ADL LIMITED - 2017-08-10
    3rd Floor, 12 Temple Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-08-23 ~ now
    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
Ceased 5
  • 1
    Wildman & Battell Limited
    Individual
    Officer
    2008-03-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Darby, Mark Andrew
    Commercial Director born in June 1963
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Bartlett, Chris
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ 2017-08-22
    OF - Director → CIF 0
    Mr Christopher Nigel Bartlett
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Has significant influence or control → CIF 0
  • 4
    Bartlett, Amanda Jane
    Individual
    Officer
    2008-03-03 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 5
    Sameday Company Services Limited
    Individual
    Officer
    2008-03-03 ~ 2008-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIUS PROFESSIONAL SERVICES LIMITED

Previous name
PULSE PROFESSIONAL SERVICES LIMITED - 2010-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162020-05-01 ~ 2021-04-30
162019-05-01 ~ 2020-04-30
Intangible Assets
1 GBP2021-04-30
1 GBP2020-04-30
Property, Plant & Equipment
705 GBP2021-04-30
288 GBP2020-04-30
Fixed Assets
706 GBP2021-04-30
289 GBP2020-04-30
Debtors
Current
307,997 GBP2021-04-30
256,829 GBP2020-04-30
Cash at bank and in hand
1,729 GBP2021-04-30
6,962 GBP2020-04-30
Current Assets
309,726 GBP2021-04-30
263,791 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1,314,890 GBP2021-04-30
-1,037,517 GBP2020-04-30
Net Current Assets/Liabilities
-1,005,164 GBP2021-04-30
-773,726 GBP2020-04-30
Total Assets Less Current Liabilities
-1,004,458 GBP2021-04-30
-773,437 GBP2020-04-30
Net Assets/Liabilities
-1,004,458 GBP2021-04-30
-773,437 GBP2020-04-30
Equity
Called up share capital
9 GBP2021-04-30
9 GBP2020-04-30
9 GBP2019-05-01
Retained earnings (accumulated losses)
-1,004,467 GBP2021-04-30
-773,446 GBP2020-04-30
-488,859 GBP2019-05-01
Equity
-1,004,458 GBP2021-04-30
-773,437 GBP2020-04-30
-488,850 GBP2019-05-01
Profit/Loss
Retained earnings (accumulated losses)
-231,021 GBP2020-05-01 ~ 2021-04-30
-284,587 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-231,021 GBP2020-05-01 ~ 2021-04-30
-284,587 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332020-05-01 ~ 2021-04-30
Furniture and fittings
152020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2021-04-30
1 GBP2020-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2021-04-30
1 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,797 GBP2021-04-30
43,797 GBP2020-04-30
Computers
78,766 GBP2021-04-30
78,051 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
122,563 GBP2021-04-30
121,848 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
43,692 GBP2020-04-30
Computers
77,868 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
121,560 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
52 GBP2020-05-01 ~ 2021-04-30
Computers, Owned/Freehold
246 GBP2020-05-01 ~ 2021-04-30
Owned/Freehold
298 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,744 GBP2021-04-30
Computers
78,114 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,858 GBP2021-04-30
Property, Plant & Equipment
Furniture and fittings
53 GBP2021-04-30
105 GBP2020-04-30
Computers
652 GBP2021-04-30
183 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
48,977 GBP2021-04-30
55,023 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
3,245 GBP2021-04-30
Other Debtors
Current
1,500 GBP2021-04-30
1,500 GBP2020-04-30
Prepayments/Accrued Income
Current
7,326 GBP2021-04-30
4,670 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
246,949 GBP2021-04-30
195,636 GBP2020-04-30
Cash and Cash Equivalents
1,729 GBP2021-04-30
6,962 GBP2020-04-30
Other Remaining Borrowings
Current
1,166,300 GBP2021-04-30
962,155 GBP2020-04-30
Trade Creditors/Trade Payables
Current
39,582 GBP2021-04-30
22,140 GBP2020-04-30
Taxation/Social Security Payable
Current
50,421 GBP2021-04-30
32,943 GBP2020-04-30
Other Creditors
Current
55,707 GBP2021-04-30
17,399 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
2,880 GBP2021-04-30
2,880 GBP2020-04-30
Creditors
Current
1,314,890 GBP2021-04-30
1,037,517 GBP2020-04-30
Net Deferred Tax Liability/Asset
246,949 GBP2021-04-30
195,636 GBP2020-04-30
113,080 GBP2019-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
51,313 GBP2020-05-01 ~ 2021-04-30
82,556 GBP2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2021-04-30
900 shares2020-04-30
Par Value of Share
Class 1 ordinary share
0.012020-05-01 ~ 2021-04-30
Related profiles found in government register
  • GENIUS PROFESSIONAL SERVICES LIMITED
    Info
    PULSE PROFESSIONAL SERVICES LIMITED - 2010-04-01
    Registered number 06521755
    2nd Floor 14, Castle Street, Liverpool L2 0NE
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-03
    CIF 0
  • GENIUS PROFESSIONAL SERVICES LTD
    S
    Registered number 06521755
    Fountain House, 2 Queens Walk, Reading, England, RG1 7QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Fountain House, 2 Queens Walk, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Fountain House, 2 Queens Walk, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Fountain House, 2 Queens Walk, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Fountain House, 2 Queens Walk, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.