logo
explain how to read the page

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
    Mack, David Richard Anthony
    Born in October 1986
    Individual (14 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Mack, John Edwin
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Hill Farm, Lower Bodham, Holt, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,256,788 GBP2024-11-30
    Person with significant control
    2023-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr David Richard Anthony Mack
    Born in October 1986
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Temple Secretaries Limited
    Individual
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara Z
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Mr John Edwin Mack
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GENATEC LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
565 GBP2024-11-30
16,094 GBP2023-11-30
Fixed Assets - Investments
1,000 GBP2024-11-30
3,071 GBP2023-11-30
Debtors
Current
438,658 GBP2024-11-30
1,582,395 GBP2023-11-30
Cash at bank and in hand
8,014 GBP2024-11-30
5,064 GBP2023-11-30
Creditors
Non-current
-2,334 GBP2024-11-30
-6,333 GBP2023-11-30
Net Assets/Liabilities
369,250 GBP2024-11-30
885,327 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
368,250 GBP2024-11-30
884,327 GBP2023-11-30
Equity
369,250 GBP2024-11-30
885,327 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-12-01 ~ 2024-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,369 GBP2024-11-30
52,508 GBP2023-11-30
Office equipment
4,657 GBP2024-11-30
4,657 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,026 GBP2024-11-30
57,165 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-48,139 GBP2023-12-01 ~ 2024-11-30
Office equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-48,139 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,804 GBP2024-11-30
36,414 GBP2023-11-30
Office equipment
4,657 GBP2024-11-30
4,657 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,461 GBP2024-11-30
41,071 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,414 GBP2023-12-01 ~ 2024-11-30
Office equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,414 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,024 GBP2023-12-01 ~ 2024-11-30
Office equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,024 GBP2023-12-01 ~ 2024-11-30
Investments in Subsidiaries
1,000 GBP2024-11-30
3,071 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
161,898 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
302 GBP2024-11-30
95,574 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
3,931 GBP2024-11-30
0 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
677 GBP2024-11-30
7,492 GBP2023-11-30
Other Debtors
Current
271,850 GBP2024-11-30
183,535 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-11-30
4,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
28,028 GBP2024-11-30
33,562 GBP2023-11-30
Amounts owed to directors
Current
0 GBP2024-11-30
662,393 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-11-30
2,950 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
2,334 GBP2024-11-30
6,333 GBP2023-11-30
Related profiles found in government register
  • GENATEC LIMITED
    Info
    Registered number 06915657
    Highland Farm Long Lane, West Beckham, Holt, Norfolk NR25 6PL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-26 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • GENATEC LIMITED
    S
    Registered number 06915657
    Highland Farm, Long Lane, West Beckham, Holt, Norfolk, United Kingdom, NR25 6PL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • GENATEC LIMITED
    S
    Registered number 6915657
    Highland Farm, West Beckham, Holt, Norfolk, United Kingdom, NR25 6PL
    Companies Act 2006 in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Highland Farm, West Beckham, Holt, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,966 GBP2024-11-30
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    The Old Stables, Bosmere Hall, Creeting St. Mary, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    Deanery Road, Deanery Road, Bristol, Avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,501 GBP2024-04-30
    Person with significant control
    2022-03-22 ~ 2024-05-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SUSENCO WIND 1 LIMITED - 2012-03-27
    6th Floor 338 Euston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,058,554 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Highland Farm Long Lane, West Beckham, Holt, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,393 GBP2024-11-30
    Person with significant control
    2022-03-22 ~ 2023-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.