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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
    Gordon, Nicky James
    Born in April 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
    Gordon, Nicky James
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Blue, John
    Born in June 1989
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    GENESIS HOMES GROUP LTD - now
    icon of address5, Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -521,949 GBP2023-05-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Warburton, Bernadette
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 2
    Abernethy, Joe
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 3
    Mr Nicky James Gordon
    Born in April 1984
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2023-01-04
    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
  • 4
    Gordon, Katie Monique
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2017-02-14
    OF - Director → CIF 0
    Gordon, Katie Monique
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2021-03-01
    OF - Secretary → CIF 0
    Gordon, Katie
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    Bailey, Nicholas Andrew
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Walker, Mark
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS HOMES (NORTH) LIMITED

Previous name
OLIVE HOMES (NORTH) LIMITED - 2017-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
(expand)
Operating Profit/Loss
567,520 GBP2023-05-01 ~ 2024-03-31
587,541 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
92,565 GBP2023-05-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
600,934 GBP2023-05-01 ~ 2024-03-31
1,336,368 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
730,840 GBP2023-05-01 ~ 2024-03-31
1,054,280 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
215,440 GBP2024-03-31
338,700 GBP2023-04-30
Property, Plant & Equipment
187,311 GBP2024-03-31
239,839 GBP2023-04-30
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-04-30
Fixed Assets
403,251 GBP2024-03-31
579,039 GBP2023-04-30
Total Inventories
1,170,478 GBP2024-03-31
832,250 GBP2023-04-30
Debtors
Non-current
61,000 GBP2024-03-31
Current
12,384,261 GBP2024-03-31
10,675,668 GBP2023-04-30
Cash at bank and in hand
25,401 GBP2024-03-31
874,920 GBP2023-04-30
Current Assets
13,641,140 GBP2024-03-31
12,382,838 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-13,401,345 GBP2024-03-31
Net Current Assets/Liabilities
239,795 GBP2024-03-31
57,669 GBP2023-04-30
Total Assets Less Current Liabilities
643,046 GBP2024-03-31
636,708 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-15,725 GBP2023-04-30
Net Assets/Liabilities
643,046 GBP2024-03-31
489,295 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
-257,647 GBP2024-03-31
-988,487 GBP2023-04-30
-2,042,767 GBP2022-05-01
Other miscellaneous reserve
900,593 GBP2024-03-31
1,477,682 GBP2023-04-30
Equity
643,046 GBP2024-03-31
489,295 GBP2023-04-30
-2,042,667 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
730,840 GBP2023-05-01 ~ 2024-03-31
1,054,280 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-03-31
Motor vehicles
252023-05-01 ~ 2024-03-31
Furniture and fittings
152023-05-01 ~ 2024-03-31
Office equipment
332023-05-01 ~ 2024-03-31
Wages/Salaries
1,608,466 GBP2023-05-01 ~ 2024-03-31
1,793,252 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
170,488 GBP2023-05-01 ~ 2024-03-31
196,245 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,808,130 GBP2023-05-01 ~ 2024-03-31
2,018,115 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
289,301 GBP2023-05-01 ~ 2024-03-31
287,162 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-131,688 GBP2023-05-01 ~ 2024-03-31
282,088 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
114,177 GBP2023-05-01 ~ 2024-03-31
253,910 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,692 GBP2024-03-31
48,692 GBP2023-04-30
Development expenditure
771,579 GBP2024-03-31
771,579 GBP2023-04-30
Intangible Assets - Gross Cost
820,271 GBP2024-03-31
820,271 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,670 GBP2024-03-31
23,179 GBP2023-04-30
Development expenditure
574,160 GBP2024-03-31
458,392 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
604,830 GBP2024-03-31
481,571 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
123,259 GBP2023-05-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,022 GBP2024-03-31
Development expenditure
197,419 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,447 GBP2024-03-31
21,447 GBP2023-04-30
Motor vehicles
55,254 GBP2024-03-31
69,181 GBP2023-04-30
Office equipment
134,508 GBP2024-03-31
134,508 GBP2023-04-30
Other
140,828 GBP2024-03-31
140,828 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,927 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,174 GBP2023-04-30
Motor vehicles
42,128 GBP2023-04-30
Office equipment
50,893 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,320 GBP2023-05-01 ~ 2024-03-31
Office equipment, Owned/Freehold
14,579 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,897 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,539 GBP2024-03-31
Motor vehicles
36,551 GBP2024-03-31
Office equipment
65,472 GBP2024-03-31
Other
99,710 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,908 GBP2024-03-31
4,273 GBP2023-04-30
Motor vehicles
18,703 GBP2024-03-31
27,053 GBP2023-04-30
Office equipment
69,036 GBP2024-03-31
83,615 GBP2023-04-30
Other
41,118 GBP2024-03-31
57,843 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
477,059 GBP2024-03-31
490,986 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-13,927 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
251,147 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,498 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,897 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,748 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
17,242 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
22,444 GBP2023-04-30
Under hire purchased contracts or finance leases
17,242 GBP2024-03-31
50,419 GBP2023-04-30
Value of work in progress
1,170,478 GBP2024-03-31
832,250 GBP2023-04-30
Other Debtors
Non-current
61,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
55,429 GBP2024-03-31
140,366 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,509,557 GBP2024-03-31
868,693 GBP2023-04-30
Other Debtors
Current
732,491 GBP2024-03-31
614,773 GBP2023-04-30
Prepayments/Accrued Income
Current
114,305 GBP2024-03-31
52,182 GBP2023-04-30
Cash and Cash Equivalents
25,401 GBP2024-03-31
874,920 GBP2023-04-30
Bank Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-04-30
Other Remaining Borrowings
Current
8,855 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,420,197 GBP2024-03-31
2,680,999 GBP2023-04-30
Amounts owed to group undertakings
Current
575,869 GBP2024-03-31
85,800 GBP2023-04-30
Taxation/Social Security Payable
Current
76,844 GBP2024-03-31
82,407 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
16,345 GBP2024-03-31
13,295 GBP2023-04-30
Other Creditors
Current
1,070,128 GBP2024-03-31
1,046,907 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
690,859 GBP2024-03-31
1,288,434 GBP2023-04-30
Creditors
Current
13,401,345 GBP2024-03-31
12,325,169 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
15,725 GBP2023-04-30
Creditors
Non-current
15,725 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-03-31
Total Borrowings
200,000 GBP2024-03-31
208,855 GBP2023-04-30
Minimum gross finance lease payments owing
16,345 GBP2024-03-31
29,020 GBP2023-04-30
Net Deferred Tax Liability/Asset
-131,688 GBP2023-04-30
150,400 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-131,688 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-139,390 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,061 GBP2024-03-31
60,000 GBP2023-04-30
Between one and five year
252,837 GBP2024-03-31
240,000 GBP2023-04-30
More than five year
240,000 GBP2024-03-31
300,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
561,898 GBP2024-03-31
600,000 GBP2023-04-30
Related profiles found in government register
  • GENESIS HOMES (NORTH) LIMITED
    Info
    OLIVE HOMES (NORTH) LIMITED - 2017-02-14
    Registered number 10008161
    icon of address5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GENESIS HOMES (NORTH) LIMITED
    S
    Registered number 10008161
    icon of address5, Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BN
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
  • GENESIS HOMES (NORTH) LIMITED
    S
    Registered number 10008161
    icon of addressAgricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAgricola House Cowper Road, Gilwilly Industrial Estate, Penrith, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAgricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    486 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (4 parents)
    Equity (Company account)
    -390,589 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.