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 5
  • 1
    Hudson, Dan
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Joseph Simmons
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bland, Richard
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Sonya
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Richard
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Smith, Graham Neil
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2021-03-29
    OF - Director → CIF 0
    Mr Graham Neil Smith
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dunn, Thomas
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Harper, Liam Kevin
    Director born in April 1986
    Individual
    Officer
    2018-06-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Mrs Sonya Smith
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Ryan Mark
    Manager born in October 1993
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2014-02-12
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS FACADES LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-8,522,115 GBP2023-04-01 ~ 2024-03-31
-8,355,097 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,732,572 GBP2023-04-01 ~ 2024-03-31
-1,754,530 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,745 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,059,494 GBP2023-04-01 ~ 2024-03-31
834,216 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
785,554 GBP2023-04-01 ~ 2024-03-31
604,436 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
785,554 GBP2023-04-01 ~ 2024-03-31
604,436 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
35,000 GBP2023-03-31
Property, Plant & Equipment
2,089,327 GBP2024-03-31
2,237,756 GBP2023-03-31
Fixed Assets
2,089,327 GBP2024-03-31
2,272,756 GBP2023-03-31
Debtors
2,806,408 GBP2024-03-31
3,093,826 GBP2023-03-31
Cash at bank and in hand
2,133,085 GBP2024-03-31
952,991 GBP2023-03-31
Current Assets
5,719,193 GBP2024-03-31
5,626,211 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,490,852 GBP2024-03-31
-2,017,303 GBP2023-03-31
Net Current Assets/Liabilities
4,228,341 GBP2024-03-31
3,608,908 GBP2023-03-31
Total Assets Less Current Liabilities
6,317,668 GBP2024-03-31
5,881,664 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-385,328 GBP2024-03-31
-559,678 GBP2023-03-31
Net Assets/Liabilities
5,443,640 GBP2024-03-31
4,858,086 GBP2023-03-31
Equity
Called up share capital
350 GBP2024-03-31
350 GBP2023-03-31
350 GBP2022-03-31
Retained earnings (accumulated losses)
5,443,290 GBP2024-03-31
4,857,736 GBP2023-03-31
4,253,300 GBP2022-03-31
Equity
5,443,640 GBP2024-03-31
4,858,086 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
785,554 GBP2023-04-01 ~ 2024-03-31
604,436 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,350 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Wages/Salaries
1,872,938 GBP2023-04-01 ~ 2024-03-31
1,849,971 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,923 GBP2023-04-01 ~ 2024-03-31
29,889 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,092,914 GBP2023-04-01 ~ 2024-03-31
2,073,917 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
181,592 GBP2023-04-01 ~ 2024-03-31
177,931 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,800 GBP2023-04-01 ~ 2024-03-31
229,780 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
350,000 GBP2024-03-31
315,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
35,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,214,986 GBP2024-03-31
3,174,802 GBP2023-03-31
Computers
41,373 GBP2024-03-31
97,651 GBP2023-03-31
Motor vehicles
210,668 GBP2024-03-31
121,490 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,467,027 GBP2024-03-31
3,393,943 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-67,916 GBP2023-04-01 ~ 2024-03-31
Computers
-56,278 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-56,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-181,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,284,361 GBP2024-03-31
1,015,610 GBP2023-03-31
Computers
27,981 GBP2024-03-31
68,349 GBP2023-03-31
Motor vehicles
65,358 GBP2024-03-31
72,228 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,377,700 GBP2024-03-31
1,156,187 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
321,789 GBP2023-04-01 ~ 2024-03-31
Computers
8,275 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,038 GBP2023-04-01 ~ 2024-03-31
Computers
-48,643 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-38,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,930,625 GBP2024-03-31
2,159,192 GBP2023-03-31
Computers
13,392 GBP2024-03-31
29,302 GBP2023-03-31
Motor vehicles
145,310 GBP2024-03-31
49,262 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
172,122 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,055,235 GBP2024-03-31
2,304,986 GBP2023-03-31
Other Debtors
Current
738,000 GBP2024-03-31
778,655 GBP2023-03-31
Prepayments/Accrued Income
Current
13,173 GBP2024-03-31
10,185 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,806,408 GBP2024-03-31
3,093,826 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
174,350 GBP2024-03-31
443,763 GBP2023-03-31
Trade Creditors/Trade Payables
Current
689,001 GBP2024-03-31
1,399,173 GBP2023-03-31
Corporation Tax Payable
Current
249,140 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
250,153 GBP2024-03-31
45,212 GBP2023-03-31
Other Creditors
Current
62,335 GBP2024-03-31
55,881 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
65,873 GBP2024-03-31
73,274 GBP2023-03-31
Creditors
Current
1,490,852 GBP2024-03-31
2,017,303 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
385,328 GBP2024-03-31
559,678 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
174,350 GBP2024-03-31
443,763 GBP2023-03-31
Minimum gross finance lease payments owing
559,678 GBP2024-03-31
1,003,441 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,985 GBP2024-03-31
262,996 GBP2023-03-31
Between two and five year
281,625 GBP2024-03-31
470,130 GBP2023-03-31
More than five year
0 GBP2024-03-31
470,761 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
461,610 GBP2024-03-31
1,203,887 GBP2023-03-31
  • GENIUS FACADES LTD
    Info
    Registered number 08431887
    Genius Facades Ltd, Colliery Road, Wolverhampton WV1 2RD
    Private Limited Company incorporated on 2013-03-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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