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 3
  • 1
    Olivier, Craig Timothy
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Symes, Andre Van Zyl
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    FEG SPV1 LIMITED - 2022-03-25
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,205,424 GBP2023-02-28
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Price, Darren
    Non Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Symes, Leoni
    Director born in February 1966
    Individual
    Officer
    2018-08-20 ~ 2022-01-12
    OF - Director → CIF 0
    Leoni Symes
    Born in February 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Betteley, Andrew David
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Routledge, Gavin Quentin
    Private Equity Investor born in February 1956
    Individual
    Officer
    2018-08-20 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    Dueing, Jens
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Patrick, Bart Anthony, Mr
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Symes, Stephen David
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2023-02-01
    OF - Director → CIF 0
    Stephen David Symes
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Pettifor, Ian
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

GENASYS TECHNOLOGIES UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
75,000 GBP2022-02-28
75,000 GBP2021-02-28
Debtors
386,740 GBP2022-02-28
99,739 GBP2021-02-28
Cash at bank and in hand
29,548 GBP2022-02-28
142,021 GBP2021-02-28
Current Assets
416,288 GBP2022-02-28
241,760 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-356,930 GBP2022-02-28
-271,666 GBP2021-02-28
Net Current Assets/Liabilities
59,358 GBP2022-02-28
-29,906 GBP2021-02-28
Total Assets Less Current Liabilities
134,358 GBP2022-02-28
45,094 GBP2021-02-28
Equity
Called up share capital
1,000 GBP2022-02-28
1,000 GBP2021-02-28
1,000 GBP2020-02-29
Share premium
89,100 GBP2022-02-28
89,100 GBP2021-02-28
89,100 GBP2020-02-29
Retained earnings (accumulated losses)
44,258 GBP2022-02-28
-45,006 GBP2021-02-28
-175,740 GBP2020-02-29
Equity
134,358 GBP2022-02-28
45,094 GBP2021-02-28
-85,640 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
239,264 GBP2021-03-01 ~ 2022-02-28
130,734 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
239,264 GBP2021-03-01 ~ 2022-02-28
130,734 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-150,000 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
112021-03-01 ~ 2022-02-28
102020-03-01 ~ 2021-02-28
Investments in group undertakings and participating interests
75,000 GBP2022-02-28
75,000 GBP2021-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2022-02-28
2,530 GBP2021-02-28
Amounts Owed By Related Parties
360,291 GBP2022-02-28
Current
80,562 GBP2021-02-28
Other Debtors
Amounts falling due within one year
26,449 GBP2022-02-28
16,647 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
386,740 GBP2022-02-28
99,739 GBP2021-02-28
Trade Creditors/Trade Payables
Current
3,300 GBP2022-02-28
40,000 GBP2021-02-28
Amounts owed to group undertakings
Current
284,711 GBP2022-02-28
152,992 GBP2021-02-28
Corporation Tax Payable
Current
4 GBP2022-02-28
9,016 GBP2021-02-28
Other Taxation & Social Security Payable
Current
26,428 GBP2022-02-28
65,016 GBP2021-02-28
Other Creditors
Current
42,487 GBP2022-02-28
4,642 GBP2021-02-28
Creditors
Current
356,930 GBP2022-02-28
271,666 GBP2021-02-28
Related profiles found in government register
  • GENASYS TECHNOLOGIES UK LIMITED
    Info
    Registered number 08915631
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2014-02-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GENASYS TECHNOLOGIES UK LTD
    S
    Registered number 8915631
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    633,166 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2018-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.