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 2
  • 1
    Dunn, Gareth Neil Stuart
    Chartered Accountant born in April 1971
    Individual (29 offsprings)
    Officer
    2013-12-04 ~ now
    OF - director → CIF 0
    Gareth Neil Stuart Dunn
    Born in April 1971
    Individual (29 offsprings)
    Person with significant control
    2023-08-01 ~ 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
    Lloyd, Duncan Richard Earl
    Chartered Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    2013-10-02 ~ now
    OF - director → CIF 0
    Lloyd, Duncan Richard Earl
    Individual (13 offsprings)
    Officer
    2013-10-02 ~ now
    OF - secretary → CIF 0
    Duncan Richard Earl Lloyd
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Mr Gareth Dunn
    Born in April 1971
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grant, Liam
    Marketing Executive born in October 1978
    Individual (9 offsprings)
    Officer
    2013-10-02 ~ 2016-01-04
    OF - director → CIF 0
  • 3
    Jones, Heathcliffe Damian
    Accountant born in May 1969
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2021-09-30
    OF - director → CIF 0
parent relation
Company in focus

PROFIT GENIE GROUP LTD

Previous name
CLOUD GENIE LTD - 2024-08-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
26,987 GBP2024-03-31
5,965 GBP2023-03-31
Debtors
101,407 GBP2024-03-31
74,689 GBP2023-03-31
Cash at bank and in hand
19,327 GBP2024-03-31
41,094 GBP2023-03-31
Current Assets
120,734 GBP2024-03-31
115,783 GBP2023-03-31
Net Current Assets/Liabilities
57,577 GBP2024-03-31
51,579 GBP2023-03-31
Total Assets Less Current Liabilities
84,564 GBP2024-03-31
57,544 GBP2023-03-31
Net Assets/Liabilities
57,072 GBP2024-03-31
25,326 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,267 GBP2024-03-31
13,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,267 GBP2024-03-31
13,245 GBP2023-03-31
Motor vehicles
16,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,280 GBP2024-03-31
7,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,280 GBP2024-03-31
7,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
14,987 GBP2024-03-31
5,965 GBP2023-03-31
Motor vehicles
12,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
71,374 GBP2024-03-31
36,986 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
13,600 GBP2024-03-31
13,600 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,099 GBP2024-03-31
100 GBP2023-03-31
Debtors
Amounts falling due within one year
92,073 GBP2024-03-31
57,785 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
19,569 GBP2024-03-31
17,312 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,900 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,265 GBP2024-03-31
2,378 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,141 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,751 GBP2024-03-31
31,668 GBP2023-03-31
Other Creditors
Amounts falling due within one year
382 GBP2024-03-31
4,386 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,859 GBP2024-03-31
278 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
10,431 GBP2024-03-31
41 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
22,795 GBP2024-03-31
32,218 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,697 GBP2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PROFIT GENIE GROUP LTD
    Info
    CLOUD GENIE LTD - 2024-08-27
    Registered number 08715970
    Tannery Court, Kirkstall Road, Leeds LS3 1HS
    Private Limited Company incorporated on 2013-10-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CLOUD GENIE LTD
    S
    Registered number 08715970
    Tannery Court, Kirkstall Road, Leeds, West Yorkshire, England, LS3 1HS
    CIF 1
  • CLOUD GENIE LTD
    S
    Registered number 08715970
    The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS
    CIF 2
  • CLOUD GENIE LTD
    S
    Registered number 08715970
    The Tannery, Kirkstall Road, Leeds, England, LS3 1HS
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Stamford Square, Ashton-under-lyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-02-16 ~ now
    CIF 2 - secretary → ME
  • 2
    23 Market Street, Chorley, Lancashire, England
    Corporate (99 parents)
    Current Assets (Company account)
    442,554 GBP2023-03-31
    Officer
    2018-11-14 ~ now
    CIF 1 - llp-member → ME
  • 3
    The Tannery, Kirkstall Road, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.