GENIUS ENERGY LAB LIMITED

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
Davidson, Christopher
Director born in September 1971
Individual (6 offsprings)
Officer
2014-09-01 ~ now
OF - Director → CIF 0
Mr Christopher Davidson
Born in September 1971
Individual (6 offsprings)
Person with significant control
2016-08-01 ~ now
PE - Right to appoint or remove directors → CIF 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
2
Davis, Richard John
Director born in July 1972
Individual (3 offsprings)
Officer
2019-10-01 ~ now
OF - Director → 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 directors → CIF 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
Director born in July 1976
Individual (1 offspring)
Officer
2020-07-16 ~ now
OF - Director → CIF 0

Ceased 1

Davis, Richard John
Firefighter born in July 1972
Individual (3 offsprings)
Officer
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

Company in focus

Standard Industrial Classification

74901 - Environmental Consulting Activities

Brief company account

Property, Plant & Equipment

15,325 GBP2024-09-30

20,029 GBP2023-09-30

Fixed Assets

15,325 GBP2024-09-30

20,029 GBP2023-09-30

Debtors

179,713 GBP2024-09-30

83,960 GBP2023-09-30

Cash at bank and in hand

51,667 GBP2024-09-30

65,365 GBP2023-09-30

Current Assets

231,380 GBP2024-09-30

149,325 GBP2023-09-30

Net Current Assets/Liabilities

84,445 GBP2024-09-30

57,819 GBP2023-09-30

Total Assets Less Current Liabilities

99,770 GBP2024-09-30

77,848 GBP2023-09-30

Net Assets/Liabilities

99,770 GBP2024-09-30

77,848 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

98,770 GBP2024-09-30

76,848 GBP2023-09-30

Average Number of Employees

102023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

30,998 GBP2024-09-30

36,046 GBP2023-09-30

Property, Plant & Equipment - Disposals

Furniture and fittings

-6,242 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

15,673 GBP2024-09-30

16,017 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

3,827 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Furniture and fittings

-4,171 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

15,325 GBP2024-09-30

20,029 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

175,495 GBP2024-09-30

79,220 GBP2023-09-30

Prepayments/Accrued Income

Current

3,228 GBP2024-09-30

4,740 GBP2023-09-30

Trade Creditors/Trade Payables

Current

5,465 GBP2024-09-30

3,255 GBP2023-09-30

Corporation Tax Payable

Current

42,993 GBP2024-09-30

27,840 GBP2023-09-30

Other Taxation & Social Security Payable

Current

5,187 GBP2024-09-30

8,341 GBP2023-09-30

Amount of value-added tax that is payable

Current

54,388 GBP2024-09-30

37,934 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

1,400 GBP2024-09-30

1,350 GBP2023-09-30

Amounts owed to directors

Current

24,778 GBP2024-09-30

1,666 GBP2023-09-30

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 2 months). The company status 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

Offspring entities and appointments

Active 1

COP ANGEL LTD
Hames Partnership Ltd Main Street, Market Bosworth, Nuneaton, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
-5,051 GBP2025-03-31
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