logo
explain how to read the page

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 3
  • 1
    Davidson, Christopher
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Davidson
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davis, Richard John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Davis, Richard John
    Firefighter born in July 1972
    Individual (3 offsprings)
    2014-09-01 ~ 2016-10-01
    OF - Director → CIF 0
    Davis, Richard John
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-10-01
    OF - Secretary → CIF 0
    Mr Richard John Davis
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rae, Duncan William
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS ENERGY LAB LIMITED

Period: 2014-09-01 ~ now
Company number: 09198410
Registered name
GENIUS ENERGY LAB LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
24,637 GBP2025-09-30
15,325 GBP2024-09-30
Fixed Assets
24,637 GBP2025-09-30
15,325 GBP2024-09-30
Total Inventories
3,236 GBP2025-09-30
Debtors
429,669 GBP2025-09-30
179,713 GBP2024-09-30
Cash at bank and in hand
222,997 GBP2025-09-30
51,667 GBP2024-09-30
Current Assets
655,902 GBP2025-09-30
231,380 GBP2024-09-30
Net Current Assets/Liabilities
307,852 GBP2025-09-30
84,445 GBP2024-09-30
Total Assets Less Current Liabilities
332,489 GBP2025-09-30
99,770 GBP2024-09-30
Net Assets/Liabilities
332,489 GBP2025-09-30
99,770 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
331,489 GBP2025-09-30
98,770 GBP2024-09-30
Average Number of Employees
112024-10-01 ~ 2025-09-30
102023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,480 GBP2025-09-30
30,998 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,843 GBP2025-09-30
15,673 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,170 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
24,637 GBP2025-09-30
15,325 GBP2024-09-30
Value of work in progress
3,236 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
409,022 GBP2025-09-30
175,495 GBP2024-09-30
Prepayments/Accrued Income
Current
13,851 GBP2025-09-30
3,228 GBP2024-09-30
Trade Creditors/Trade Payables
Current
10,462 GBP2025-09-30
5,465 GBP2024-09-30
Corporation Tax Payable
Current
135,283 GBP2025-09-30
42,993 GBP2024-09-30
Other Taxation & Social Security Payable
Current
11,865 GBP2025-09-30
5,187 GBP2024-09-30
Amount of value-added tax that is payable
Current
121,138 GBP2025-09-30
54,388 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,201 GBP2025-09-30
1,400 GBP2024-09-30
Amounts owed to directors
Current
58,791 GBP2025-09-30
24,778 GBP2024-09-30

Related profiles found in government register
  • GENIUS ENERGY LAB LIMITED
    Info
    Registered number 09198410
    Stables End Court, Main Street, Market Bosworth, Nuneaton CV13 0JN
    PRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GENIUS ENERGY LAB LIMITED
    S
    Registered number 09198410
    Hames Partnership Ltd, Main Street, Market Bosworth, Nuneaton, Leicestershire, England, CV13 0JN
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COP ANGEL LTD
    14281802
    Hames Partnership Ltd Main Street, Market Bosworth, Nuneaton, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.