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 6
  • 1
    Holland, Craig
    Finance Director born in July 1971
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcleish, Chris Mark
    Director born in July 1970
    Individual (37 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Joseph Henry
    Company Director born in December 1969
    Individual (40 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Shepherd, Andrew David
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    FIGGS UK LIMITED - 2015-04-21
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Smith, Graham Neil
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Nolan, John Gregory
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2023-12-29
    OF - Director → CIF 0
    Mr John Nolan
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, Rebecca Anne
    Individual
    Officer
    2023-01-27 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 4
    Rombaut, Jeremie
    Managing Director born in January 1984
    Individual
    Officer
    2022-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mr John Joseph Simmons
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Adragna-nolan, Michelle Katherine
    Individual
    Officer
    2013-05-23 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 7
    Smith, Ryan Mark
    Manager born in October 1993
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2013-05-23
    OF - Director → CIF 0
parent relation
Company in focus

GENERIX FACADES LTD.

Previous name
GENESIS FACADES LTD - 2014-02-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
34,902 GBP2022-03-31
43,687 GBP2021-03-31
Current Assets
471,320 GBP2022-03-31
594,014 GBP2021-03-31
Creditors
Amounts falling due within one year
-202,110 GBP2022-03-31
-143,868 GBP2021-03-31
Net Current Assets/Liabilities
269,210 GBP2022-03-31
450,146 GBP2021-03-31
Total Assets Less Current Liabilities
304,112 GBP2022-03-31
493,833 GBP2021-03-31
Creditors
Amounts falling due after one year
-5,805 GBP2022-03-31
-11,786 GBP2021-03-31
Net Assets/Liabilities
298,307 GBP2022-03-31
482,047 GBP2021-03-31
Equity
298,307 GBP2022-03-31
482,047 GBP2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-31
72020-04-01 ~ 2021-03-31

Related profiles found in government register
  • GENERIX FACADES LTD.
    Info
    GENESIS FACADES LTD - 2014-02-27
    Registered number 08432030
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    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 2025-03-06
    CIF 0
  • GENERIX FACADES LTD
    S
    Registered number missing
    Leamore Lane, Leamore Lane, Walsall, England, WS2 7DQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    652 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.