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
    Carter, Shaun
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Collinge, Graeme Spencer
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Birkett, Jonathan
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    82,820 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Tuck, David
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ 2021-12-31
    OF - Director → CIF 0
    Mr David Tuck
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Robinson, Rupert Charles Kinbar
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Tuck, Claire Angela
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

GENECON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,077 GBP2023-12-31
9,887 GBP2022-12-31
Debtors
283,668 GBP2023-12-31
336,340 GBP2022-12-31
Cash at bank and in hand
110,748 GBP2023-12-31
311,457 GBP2022-12-31
Current Assets
394,416 GBP2023-12-31
647,797 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-314,768 GBP2023-12-31
-252,547 GBP2022-12-31
Net Current Assets/Liabilities
79,648 GBP2023-12-31
395,250 GBP2022-12-31
Total Assets Less Current Liabilities
86,725 GBP2023-12-31
405,137 GBP2022-12-31
Net Assets/Liabilities
85,543 GBP2023-12-31
403,052 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
85,443 GBP2023-12-31
402,952 GBP2022-12-31
Equity
85,543 GBP2023-12-31
403,052 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-903 GBP2023-01-01 ~ 2023-12-31
-895 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-903 GBP2023-01-01 ~ 2023-12-31
-312 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
27,155 GBP2023-12-31
27,732 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,078 GBP2023-12-31
17,845 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,077 GBP2023-12-31
9,887 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
269,813 GBP2023-12-31
175,755 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
125,196 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,855 GBP2023-12-31
35,389 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
283,668 GBP2023-12-31
336,340 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,441 GBP2023-12-31
56,229 GBP2022-12-31
Amounts owed to group undertakings
Current
207,568 GBP2023-12-31
8,960 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,296 GBP2023-12-31
60,423 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,252 GBP2023-12-31
126,935 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
  • GENECON LIMITED
    Info
    Registered number 08840919
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2014-01-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.