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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.

Parent entities and officers
Active 4
  • 1
    Bender, Jeff
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Evans, James Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Todd Andrew
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 1440 LIMITED - 1999-07-19
    icon of address101b, Milton Park, Milton, Abingdon, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    92,289 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Sharon Jayne Crees
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Christie, Colin John
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Christie, Amanda
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 4
    Crees, Sharon
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 5
    Crees, Lawrence Carl
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Lawrence Carl Crees
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Scott-goldstone, Stuart James
    Solicitor born in June 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2014-04-29
    OF - Director → CIF 0
parent relation
Company in focus

GENIAL COMPLIANCE SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
10,724 GBP2024-12-31
17,605 GBP2023-12-31
Debtors
3,760,153 GBP2024-12-31
2,929,798 GBP2023-12-31
Cash at bank and in hand
229,139 GBP2024-12-31
60,227 GBP2023-12-31
Current Assets
3,989,292 GBP2024-12-31
2,990,025 GBP2023-12-31
Creditors
Current
1,454,524 GBP2024-12-31
1,237,460 GBP2023-12-31
Net Current Assets/Liabilities
2,534,768 GBP2024-12-31
1,752,565 GBP2023-12-31
Total Assets Less Current Liabilities
2,545,492 GBP2024-12-31
1,770,170 GBP2023-12-31
Creditors
Non-current
435,405 GBP2024-12-31
609,405 GBP2023-12-31
Net Assets/Liabilities
2,110,087 GBP2024-12-31
1,160,765 GBP2023-12-31
Equity
Called up share capital
1,497 GBP2024-12-31
1,497 GBP2023-12-31
Share premium
6,713 GBP2024-12-31
6,713 GBP2023-12-31
Retained earnings (accumulated losses)
2,101,877 GBP2024-12-31
1,152,555 GBP2023-12-31
Equity
2,110,087 GBP2024-12-31
1,160,765 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,231 GBP2024-12-31
8,513 GBP2023-12-31
Computers
8,413 GBP2024-12-31
33,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,644 GBP2024-12-31
42,019 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,282 GBP2024-01-01 ~ 2024-12-31
Computers
-29,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,378 GBP2024-12-31
3,148 GBP2023-12-31
Computers
2,542 GBP2024-12-31
21,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,920 GBP2024-12-31
24,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
935 GBP2024-01-01 ~ 2024-12-31
Computers
4,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,705 GBP2024-01-01 ~ 2024-12-31
Computers
-23,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,853 GBP2024-12-31
5,365 GBP2023-12-31
Computers
5,871 GBP2024-12-31
12,240 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
252,184 GBP2024-12-31
172,217 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,468,341 GBP2024-12-31
2,727,090 GBP2023-12-31
Other Debtors
Current
31,909 GBP2024-12-31
18,724 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
386 GBP2023-12-31
Prepayments
Current
7,719 GBP2024-12-31
11,381 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,760,153 GBP2024-12-31
2,929,798 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,069 GBP2023-12-31
Amounts owed to group undertakings
Current
23,145 GBP2024-12-31
40,512 GBP2023-12-31
Corporation Tax Payable
Current
302,231 GBP2024-12-31
192,166 GBP2023-12-31
Amount of value-added tax that is payable
26,880 GBP2024-12-31
Other Creditors
Current
20,280 GBP2024-12-31
1,834 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,067,659 GBP2024-12-31
963,699 GBP2023-12-31
Accrued Liabilities
Current
14,329 GBP2024-12-31
22,180 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
3 shares2024-12-31
Class 3 ordinary share
494 shares2024-12-31
  • GENIAL COMPLIANCE SYSTEMS LTD
    Info
    Registered number 08776173
    icon of addressUnit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire CH1 4QL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.