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
    Hives, Robert
    Promoter born in April 1978
    Individual (22 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Macri, Steven Michael
    Company Director born in March 1976
    Individual (15 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRIC STAR BETHNAL GREEN LIMITED - 2022-05-23
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    590,374 GBP2024-10-31
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Beveridge, Nicholas
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2015-12-21 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Bedford, Paul Nicholas
    Individual (38 offsprings)
    Officer
    2015-08-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    ELECTRIC STAR BETHNAL GREEN LTD - now
    The Star Of Bethnal Green, 359 Bethnal Green Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -232,925 GBP2024-10-31
    Person with significant control
    2016-08-28 ~ 2022-04-30
    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
parent relation
Company in focus

GENIUS STAR LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
215,392 GBP2024-10-31
231,331 GBP2023-10-31
Total Inventories
10,519 GBP2024-10-31
16,741 GBP2023-10-31
Debtors
48,874 GBP2024-10-31
121,809 GBP2023-10-31
Cash at bank and in hand
13,440 GBP2024-10-31
5,572 GBP2023-10-31
Current Assets
72,833 GBP2024-10-31
144,122 GBP2023-10-31
Net Current Assets/Liabilities
-37,048 GBP2024-10-31
-22,118 GBP2023-10-31
Total Assets Less Current Liabilities
178,344 GBP2024-10-31
209,213 GBP2023-10-31
Net Assets/Liabilities
176,201 GBP2024-10-31
207,551 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
176,101 GBP2024-10-31
207,451 GBP2023-10-31
Equity
176,201 GBP2024-10-31
207,551 GBP2023-10-31
Average Number of Employees
122023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
344,236 GBP2024-10-31
344,236 GBP2023-10-31
Plant and equipment
22,981 GBP2024-10-31
14,707 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
367,217 GBP2024-10-31
358,943 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,123 GBP2024-10-31
121,655 GBP2023-10-31
Plant and equipment
11,702 GBP2024-10-31
5,957 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,825 GBP2024-10-31
127,612 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,468 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
5,745 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,213 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
204,113 GBP2024-10-31
222,581 GBP2023-10-31
Plant and equipment
11,279 GBP2024-10-31
8,750 GBP2023-10-31
Trade Debtors/Trade Receivables
2,040 GBP2023-10-31
Other Debtors
73 GBP2024-10-31
85 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
20,833 GBP2024-10-31
30,833 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,331 GBP2024-10-31
105,926 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
18,117 GBP2024-10-31
6,164 GBP2023-10-31
Related profiles found in government register
  • GENIUS STAR LIMITED
    Info
    Registered number 09752981
    Star Of Bethnal Green, 359 Bethnal Green Road, London E2 6LG
    Private Limited Company incorporated on 2015-08-28 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • GENIUS STAR LIMITED
    S
    Registered number 09752981
    359, Bethnal Green Road, London, United Kingdom, E2 6LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    444,424 GBP2024-10-31
    Person with significant control
    2017-04-28 ~ 2020-10-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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