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
    Mr Gary Steven Novick
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2021-06-24 ~ now
    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
    Cohen, Marc
    Company Director born in September 1986
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    FIG FINANCE LIMITED - 2019-08-13
    Bank House, Southwick Square, Southwick, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -322,696 GBP2024-03-31
    Person with significant control
    2021-06-24 ~ 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 6
  • 1
    Quinlan, John Frederick
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2021-06-29
    OF - Director → CIF 0
    2021-06-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 2
    Novick, Gary Steven
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Cohen, Marc
    Company Director born in September 1986
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Friedland, Warren
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Warren Friedland
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2021-06-24 ~ 2022-09-30
    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
  • 5
    Zinman, Jonathan Bryan
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    Bloch, Lewis Barry
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2018-09-03
    OF - Director → CIF 0
parent relation
Company in focus

REMULATE PROTECT LTD

Previous name
GENESIS ADVISORY SERVICES (UK) LTD - 2023-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,058 GBP2024-03-31
8,455 GBP2023-03-31
Fixed Assets - Investments
186 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
9,244 GBP2024-03-31
8,456 GBP2023-03-31
Debtors
806,037 GBP2024-03-31
546,030 GBP2023-03-31
Cash at bank and in hand
50,861 GBP2024-03-31
141,628 GBP2023-03-31
Current Assets
856,898 GBP2024-03-31
687,658 GBP2023-03-31
Creditors
Current
132,688 GBP2024-03-31
282,899 GBP2023-03-31
Net Current Assets/Liabilities
724,210 GBP2024-03-31
404,759 GBP2023-03-31
Total Assets Less Current Liabilities
733,454 GBP2024-03-31
413,215 GBP2023-03-31
Creditors
Non-current
-153,116 GBP2024-03-31
-67,242 GBP2023-03-31
Net Assets/Liabilities
477,570 GBP2024-03-31
256,626 GBP2023-03-31
Equity
Called up share capital
16,941 GBP2024-03-31
16,941 GBP2023-03-31
Share premium
297,814 GBP2024-03-31
297,814 GBP2023-03-31
Retained earnings (accumulated losses)
162,815 GBP2024-03-31
-58,129 GBP2023-03-31
Equity
477,570 GBP2024-03-31
256,626 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,631 GBP2024-03-31
20,102 GBP2023-03-31
Computers
18,172 GBP2024-03-31
14,206 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,803 GBP2024-03-31
34,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,690 GBP2024-03-31
14,127 GBP2023-03-31
Computers
14,055 GBP2024-03-31
11,726 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,745 GBP2024-03-31
25,853 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,563 GBP2023-04-01 ~ 2024-03-31
Computers
2,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,941 GBP2024-03-31
5,975 GBP2023-03-31
Computers
4,117 GBP2024-03-31
2,480 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
186 GBP2024-03-31
1 GBP2023-03-31
Additions to investments
185 GBP2024-03-31
Investments in Group Undertakings
186 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
63,639 GBP2024-03-31
311,947 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
425,365 GBP2024-03-31
234,083 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
489,004 GBP2024-03-31
546,030 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
196,929 GBP2024-03-31
225,570 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,794 GBP2024-03-31
67,242 GBP2023-03-31
Amounts owed to group undertakings
Current
65,994 GBP2024-03-31
200,363 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,821 GBP2024-03-31
9,251 GBP2023-03-31
Other Creditors
Current
6,079 GBP2024-03-31
6,043 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
153,116 GBP2024-03-31
67,242 GBP2023-03-31
Related profiles found in government register
  • REMULATE PROTECT LTD
    Info
    GENESIS ADVISORY SERVICES (UK) LTD - 2023-09-11
    Registered number 07069969
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ
    Private Limited Company incorporated on 2009-11-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • REMULATE PROTECT LTD
    S
    Registered number 07069969
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
    Limited Company in England, England And Wales
    CIF 1
  • REMULATE PROTECT LTD
    S
    Registered number 07069969
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, England, SM2 7AJ
    Limited Company in England And Wales, England
    CIF 2
  • REMULATE PROTECT LTD
    S
    Registered number 07069969
    2 Villiers Court, 40 Upper Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 7AJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    GALE & PHILLIPSON PROTECTION SERVICES LTD - 2018-11-01
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    663 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    2 Villiers Court, 40 Upper Mulgrave Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,792 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ now
    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
  • 4
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,041 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ now
    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
  • 5
    GENESIS MORTGAGE ADVICE LTD - 2020-02-12
    Bank House Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • Frp Advisory Llp Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Person with significant control
    2017-07-17 ~ 2018-07-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.