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
2
- 1
Rasmussen, Poul Steen
Born in January 1963Individual (1 offspring)Officer
2015-09-01 ~ nowOF - Director → CIF 0 - 2KEFA INTERNATIONAL LIMITED - 2001-01-08H T CORPORATE SERVICES LIMITED - 2017-07-11HERTZ & PARTNERS LIMITED - 2001-04-25
Innovation Centre, Gallows Hill, Warwick, United KingdomActive Corporate (5 parents, 482 offsprings)Equity (Company account)2,813 GBP2024-12-31Officer 2008-11-28 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Harbo, Thomas Stovring
Company Director born in October 1963IndividualOfficer 2014-05-30 ~ 2015-03-25OF - Director → CIF 0 - 2
Hansen, Kim Hyldahl
Company Director born in November 1965IndividualOfficer 2015-03-25 ~ 2015-09-01OF - Director → CIF 0 - 3
Beck, Henning Bejer
Company Director born in December 1965IndividualOfficer 2008-11-28 ~ 2010-09-16OF - Director → CIF 0 2010-09-16 ~ 2010-09-17OF - Director → CIF 0 - 4
Agerkilde, Michael
Company Director born in January 1972IndividualOfficer 2010-09-16 ~ 2014-05-30OF - Director → CIF 0
Company in focus
GENAN LIMITED
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,839,226 GBP2024-01-01 ~ 2024-12-31
3,285,634 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,562,818 GBP2024-01-01 ~ 2024-12-31
3,006,264 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
276,408 GBP2024-01-01 ~ 2024-12-31
279,370 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
151,430 GBP2024-01-01 ~ 2024-12-31
157,437 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
124,978 GBP2024-01-01 ~ 2024-12-31
121,933 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
40 GBP2024-01-01 ~ 2024-12-31
1,224 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
162 GBP2024-01-01 ~ 2024-12-31
449 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
124,856 GBP2024-01-01 ~ 2024-12-31
122,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
124,856 GBP2024-01-01 ~ 2024-12-31
122,708 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
124,856 GBP2024-01-01 ~ 2024-12-31
122,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,241 GBP2024-12-31
5,215 GBP2023-12-31
Total Inventories
235,566 GBP2024-12-31
147,415 GBP2023-12-31
Debtors
313,470 GBP2024-12-31
602,833 GBP2023-12-31
Cash at bank and in hand
308,939 GBP2024-12-31
5,371 GBP2023-12-31
Current Assets
857,975 GBP2024-12-31
755,619 GBP2023-12-31
Creditors
Current
334,012 GBP2024-12-31
357,486 GBP2023-12-31
Net Current Assets/Liabilities
523,963 GBP2024-12-31
398,133 GBP2023-12-31
Total Assets Less Current Liabilities
528,204 GBP2024-12-31
403,348 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
528,203 GBP2024-12-31
403,347 GBP2023-12-31
280,639 GBP2022-12-31
Equity
528,204 GBP2024-12-31
403,348 GBP2023-12-31
280,640 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
124,856 GBP2024-01-01 ~ 2024-12-31
122,708 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
53,648 GBP2024-01-01 ~ 2024-12-31
49,586 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,187 GBP2024-12-31
2,213 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,241 GBP2024-12-31
5,215 GBP2023-12-31
Finished Goods
235,566 GBP2024-12-31
147,415 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
212,245 GBP2024-12-31
372,753 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
127,223 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,225 GBP2024-12-31
2,857 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
313,470 GBP2024-12-31
Current, Amounts falling due within one year
602,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,780 GBP2024-12-31
21,705 GBP2023-12-31
Amounts owed to group undertakings
Current
182,089 GBP2024-12-31
229,318 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,215 GBP2024-12-31
1,333 GBP2023-12-31
Other Creditors
Current
328 GBP2024-12-31
912 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,413 GBP2024-12-31
10,579 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
124,856 GBP2024-01-01 ~ 2024-12-31
- Registered number 06761240
GENAN LIMITED
InfoInnovation Centre, Gallows Hill, Warwick CV34 6UWPRIVATE LIMITED COMPANY incorporated on 2008-11-28 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.