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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 9
  • 1
    Smith, Ryan Mark
    Manager born in October 1993
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Smith, Sonya
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sonya Smith
    Born in March 1964
    Individual (11 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
  • 3
    Smith, Graham Neil
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ 2021-03-29
    OF - Director → CIF 0
    Mr Graham Neil Smith
    Born in February 1964
    Individual (15 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
  • 4
    Harper, Liam Kevin
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Adams, Richard
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Dan
    Born in January 1990
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Mr John Joseph Simmons
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Bland, Richard
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Dunn, Thomas
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS FACADES LTD

Period: 2013-03-06 ~ now
Company number: 08431887
Registered name
GENIUS FACADES LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-6,395,613 GBP2024-04-01 ~ 2025-03-31
-8,522,115 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,591,315 GBP2024-04-01 ~ 2025-03-31
-1,732,572 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
63,097 GBP2024-04-01 ~ 2025-03-31
12,745 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
308,178 GBP2024-04-01 ~ 2025-03-31
1,059,494 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
214,878 GBP2024-04-01 ~ 2025-03-31
785,554 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
214,878 GBP2024-04-01 ~ 2025-03-31
785,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,551,668 GBP2025-03-31
2,089,327 GBP2024-03-31
Debtors
3,035,873 GBP2025-03-31
2,806,408 GBP2024-03-31
Cash at bank and in hand
1,504,557 GBP2025-03-31
2,133,085 GBP2024-03-31
Current Assets
5,598,704 GBP2025-03-31
5,719,193 GBP2024-03-31
Net Current Assets/Liabilities
4,292,951 GBP2025-03-31
4,228,341 GBP2024-03-31
Total Assets Less Current Liabilities
6,844,619 GBP2025-03-31
6,317,668 GBP2024-03-31
Creditors
Non-current
-804,101 GBP2025-03-31
-385,328 GBP2024-03-31
Net Assets/Liabilities
5,458,518 GBP2025-03-31
5,443,640 GBP2024-03-31
Equity
Called up share capital
350 GBP2025-03-31
350 GBP2024-03-31
350 GBP2023-03-31
Retained earnings (accumulated losses)
5,458,168 GBP2025-03-31
5,443,290 GBP2024-03-31
4,857,736 GBP2023-03-31
Equity
5,458,518 GBP2025-03-31
5,443,640 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
214,878 GBP2024-04-01 ~ 2025-03-31
785,554 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
7,500 GBP2024-04-01 ~ 2025-03-31
7,350 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Wages/Salaries
1,773,583 GBP2024-04-01 ~ 2025-03-31
1,872,938 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,650 GBP2024-04-01 ~ 2025-03-31
32,923 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,978,607 GBP2024-04-01 ~ 2025-03-31
2,092,914 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
179,162 GBP2024-04-01 ~ 2025-03-31
181,592 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,300 GBP2024-04-01 ~ 2025-03-31
24,800 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
350,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,948,512 GBP2025-03-31
3,214,986 GBP2024-03-31
Computers
41,373 GBP2025-03-31
41,373 GBP2024-03-31
Motor vehicles
180,648 GBP2025-03-31
210,668 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,170,533 GBP2025-03-31
3,467,027 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-88,200 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-65,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-153,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,509,386 GBP2025-03-31
1,284,361 GBP2024-03-31
Computers
35,456 GBP2025-03-31
27,981 GBP2024-03-31
Motor vehicles
74,023 GBP2025-03-31
65,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,618,865 GBP2025-03-31
1,377,700 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
295,585 GBP2024-04-01 ~ 2025-03-31
Computers
7,475 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
35,541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,560 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-26,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,439,126 GBP2025-03-31
1,930,625 GBP2024-03-31
Computers
5,917 GBP2025-03-31
13,392 GBP2024-03-31
Motor vehicles
106,625 GBP2025-03-31
145,310 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,984,150 GBP2025-03-31
2,055,235 GBP2024-03-31
Other Debtors
Current
1,038,000 GBP2025-03-31
738,000 GBP2024-03-31
Prepayments/Accrued Income
Current
13,723 GBP2025-03-31
13,173 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
270,218 GBP2025-03-31
174,350 GBP2024-03-31
Trade Creditors/Trade Payables
Current
654,643 GBP2025-03-31
689,001 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
249,140 GBP2024-03-31
Other Taxation & Social Security Payable
Current
230,890 GBP2025-03-31
250,153 GBP2024-03-31
Other Creditors
Current
57,721 GBP2025-03-31
62,335 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
92,281 GBP2025-03-31
65,873 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
804,101 GBP2025-03-31
385,328 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
270,217 GBP2025-03-31
174,350 GBP2024-03-31
Minimum gross finance lease payments owing
1,074,319 GBP2025-03-31
559,678 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2025-03-31
350 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,568 GBP2025-03-31
179,985 GBP2024-03-31
Between two and five year
170,868 GBP2025-03-31
281,625 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
364,436 GBP2025-03-31
461,610 GBP2024-03-31
  • GENIUS FACADES LTD
    Info
    Registered number 08431887
    Genius Facades Ltd, Colliery Road, Wolverhampton WV1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.