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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 6
  • 1
    Rasmussen, Poul Steen
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harbo, Thomas Stovring
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Hansen, Kim Hyldahl
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Agerkilde, Michael
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Beck, Henning Bejer
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2010-09-16
    OF - Director → CIF 0
    2010-09-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENAN LIMITED

Period: 2008-11-28 ~ now
Company number: 06761240
Registered name
GENAN LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
3,598,220 GBP2025-01-01 ~ 2025-12-31
2,839,226 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
3,365,492 GBP2025-01-01 ~ 2025-12-31
2,562,818 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
232,728 GBP2025-01-01 ~ 2025-12-31
276,408 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
194,009 GBP2025-01-01 ~ 2025-12-31
151,430 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
38,719 GBP2025-01-01 ~ 2025-12-31
124,978 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
60 GBP2025-01-01 ~ 2025-12-31
40 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
162 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
38,779 GBP2025-01-01 ~ 2025-12-31
124,856 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
38,779 GBP2025-01-01 ~ 2025-12-31
124,856 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
38,779 GBP2025-01-01 ~ 2025-12-31
124,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
49,883 GBP2025-12-31
4,241 GBP2024-12-31
Total Inventories
142,610 GBP2025-12-31
235,566 GBP2024-12-31
Debtors
511,120 GBP2025-12-31
313,470 GBP2024-12-31
Cash at bank and in hand
341,868 GBP2025-12-31
308,939 GBP2024-12-31
Current Assets
995,598 GBP2025-12-31
857,975 GBP2024-12-31
Creditors
Current
478,498 GBP2025-12-31
334,012 GBP2024-12-31
Net Current Assets/Liabilities
517,100 GBP2025-12-31
523,963 GBP2024-12-31
Total Assets Less Current Liabilities
566,983 GBP2025-12-31
528,204 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
566,982 GBP2025-12-31
528,203 GBP2024-12-31
403,347 GBP2023-12-31
Equity
566,983 GBP2025-12-31
528,204 GBP2024-12-31
403,348 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,779 GBP2025-01-01 ~ 2025-12-31
124,856 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,192 GBP2025-12-31
7,428 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,309 GBP2025-12-31
3,187 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,122 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
49,883 GBP2025-12-31
4,241 GBP2024-12-31
Finished Goods
142,610 GBP2025-12-31
235,566 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
400,593 GBP2025-12-31
212,245 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
8,858 GBP2025-12-31
Amount of corporation tax that is recoverable
Current
100,000 GBP2025-12-31
100,000 GBP2024-12-31
Prepayments/Accrued Income
Current
1,669 GBP2025-12-31
1,225 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
511,120 GBP2025-12-31
313,470 GBP2024-12-31
Trade Creditors/Trade Payables
Current
75,764 GBP2025-12-31
67,780 GBP2024-12-31
Amounts owed to group undertakings
Current
262,712 GBP2025-12-31
182,089 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,239 GBP2025-12-31
1,215 GBP2024-12-31
Other Creditors
Current
340 GBP2025-12-31
328 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,490 GBP2025-12-31
10,413 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,779 GBP2025-01-01 ~ 2025-12-31
  • GENAN LIMITED
    Info
    Registered number 06761240
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2008-11-28 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.