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
    Johnson, Matthew David
    Chief Executive born in May 1985
    Individual (26 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 2
    Whittle, David George
    Local Government Officer born in March 1978
    Individual (11 offsprings)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
  • 3
    Dearing, Philip Ronald
    Chair Person born in February 1950
    Individual (17 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 4
    County Hall, County Road, Maidstone, Kent, England
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    GLOBAL COMMERCIAL SERVICES GROUP LTD - now
    KENT HOLDCO LTD
    - 2023-05-12
    Room 1.96 Sessions House, County Road, Maidstone, Kent, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-09-30 ~ 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 19
  • 1
    Smith, Peter
    Surveyor born in October 1982
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-01-19
    OF - director → CIF 0
  • 2
    Stansfield, Katherine Marissa
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2017-11-30
    OF - director → CIF 0
  • 3
    Avery, David Allan
    Ned born in August 1961
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Humphrey, John Eugene
    Director born in October 1962
    Individual
    Officer
    2019-02-25 ~ 2022-01-01
    OF - director → CIF 0
  • 5
    Evans, John
    Company Director born in April 1955
    Individual (60 offsprings)
    Officer
    2018-12-04 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Wood, Jennifer
    Consultant born in January 1957
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Fettes, David Charles Raffaelo
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Dearing, Philip Ronald
    Director born in February 1950
    Individual (17 offsprings)
    Officer
    2020-01-28 ~ 2021-08-01
    OF - director → CIF 0
  • 9
    Markey, Dennis John
    Chartered Surveyor born in October 1962
    Individual
    Officer
    2017-08-23 ~ 2019-04-12
    OF - director → CIF 0
  • 10
    Spore, Rebecca
    Director born in January 1980
    Individual
    Officer
    2016-01-19 ~ 2016-04-25
    OF - director → CIF 0
  • 11
    Hardwick, Simon John
    Solicitor born in October 1955
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2018-11-30
    OF - director → CIF 0
  • 12
    Mitchell, Terence Ivor
    Chief Executive born in April 1955
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-08-25
    OF - director → CIF 0
  • 13
    Lattimer, Alan
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-11-30
    OF - director → CIF 0
  • 14
    Vickers, Nicholas Peter Andrew
    Accountant born in June 1961
    Individual
    Officer
    2017-06-22 ~ 2019-04-01
    OF - director → CIF 0
  • 15
    Smith, David
    Local Government Officer born in July 1948
    Individual (4795 offsprings)
    Officer
    2016-04-11 ~ 2019-12-19
    OF - director → CIF 0
  • 16
    Hallett, Richard John
    Officer, Kent County Council born in June 1966
    Individual
    Officer
    2016-06-22 ~ 2017-05-25
    OF - director → CIF 0
  • 17
    Yarham, Marcus Stanley
    Group Finance Director born in February 1974
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ 2024-10-31
    OF - director → CIF 0
  • 18
    Head, Catherine Margaret
    Local Government Officer born in January 1964
    Individual
    Officer
    2016-04-11 ~ 2017-06-29
    OF - director → CIF 0
  • 19
    Jones, Paul Anthony
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    2018-12-04 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

GEN2 PROPERTY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets
29,000 GBP2021-03-31
34,000 GBP2020-03-31
Property, Plant & Equipment
5,000 GBP2021-03-31
27,000 GBP2020-03-31
Fixed Assets
34,000 GBP2021-03-31
61,000 GBP2020-03-31
Debtors
Current
389,000 GBP2021-03-31
1,638,000 GBP2020-03-31
Cash at bank and in hand
606,000 GBP2021-03-31
126,000 GBP2020-03-31
Current Assets
995,000 GBP2021-03-31
1,764,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-106,000 GBP2021-03-31
-749,000 GBP2020-03-31
Net Current Assets/Liabilities
889,000 GBP2021-03-31
1,015,000 GBP2020-03-31
Total Assets Less Current Liabilities
923,000 GBP2021-03-31
1,076,000 GBP2020-03-31
Net Assets/Liabilities
923,000 GBP2021-03-31
1,076,000 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
923,000 GBP2021-03-31
1,076,000 GBP2020-03-31
1,696,000 GBP2019-04-01
Equity
923,000 GBP2021-03-31
1,076,000 GBP2020-03-31
1,696,000 GBP2019-04-01
Dividends Paid
Retained earnings (accumulated losses)
-620,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-620,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-153,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-153,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Computer software
57,000 GBP2021-03-31
41,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,000 GBP2021-03-31
23,000 GBP2020-03-31
Computers
2,000 GBP2021-03-31
8,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2021-03-31
31,000 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-6,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-26,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,000 GBP2020-03-31
Computers
1,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,000 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
1,000 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
2,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2021-03-31
Property, Plant & Equipment
Office equipment
3,000 GBP2021-03-31
20,000 GBP2020-03-31
Computers
1,000 GBP2021-03-31
7,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
330,000 GBP2021-03-31
16,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2021-03-31
1,519,000 GBP2020-03-31
Other Debtors
Current
18,000 GBP2021-03-31
86,000 GBP2020-03-31
Prepayments/Accrued Income
Current
6,000 GBP2021-03-31
17,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
74,000 GBP2020-03-31
Taxation/Social Security Payable
Current
9,000 GBP2021-03-31
343,000 GBP2020-03-31
Other Creditors
Current
3,000 GBP2021-03-31
55,000 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
94,000 GBP2021-03-31
277,000 GBP2020-03-31
Creditors
Current
106,000 GBP2021-03-31
749,000 GBP2020-03-31
  • GEN2 PROPERTY LIMITED
    Info
    Registered number 09834851
    1 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4YT
    Private Limited Company incorporated on 2015-10-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.