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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 2
  • 1
    Mackay, Andrew George Redpath
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pierre Racz
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dodds, Paul
    Country Manager born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Cote, Alain
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Desforges, Karine
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 4
    Kaiser, Stephan
    General Manager born in October 1968
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-22 ~ 2016-02-23
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-22 ~ 2016-02-23
    PE - Secretary → CIF 0
  • 8
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-22 ~ 2016-02-23
    PE - Director → CIF 0
parent relation
Company in focus

GENETEC UK LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Turnover/Revenue
51,505,439 GBP2023-11-01 ~ 2024-10-31
46,903,551 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-6,472,495 GBP2023-11-01 ~ 2024-10-31
-5,836,335 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
45,032,944 GBP2023-11-01 ~ 2024-10-31
41,067,216 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-38,382,249 GBP2023-11-01 ~ 2024-10-31
-34,091,864 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
6,650,695 GBP2023-11-01 ~ 2024-10-31
6,975,352 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
24,998 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-486,507 GBP2023-11-01 ~ 2024-10-31
-447,343 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
6,189,186 GBP2023-11-01 ~ 2024-10-31
6,528,009 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,402,007 GBP2023-11-01 ~ 2024-10-31
-1,330,228 GBP2022-11-01 ~ 2023-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
2,303,196 GBP2024-10-31
386,371 GBP2023-10-31
Fixed Assets - Investments
2,253,564 GBP2024-10-31
2,253,564 GBP2023-10-31
Fixed Assets
4,556,760 GBP2024-10-31
2,639,935 GBP2023-10-31
Debtors
9,497,765 GBP2024-10-31
7,786,258 GBP2023-10-31
Cash at bank and in hand
203,559 GBP2024-10-31
466,763 GBP2023-10-31
Current Assets
9,701,324 GBP2024-10-31
8,253,021 GBP2023-10-31
Net Current Assets/Liabilities
9,701,324 GBP2024-10-31
8,253,021 GBP2023-10-31
Total Assets Less Current Liabilities
14,258,084 GBP2024-10-31
10,892,956 GBP2023-10-31
Net Assets/Liabilities
10,786,121 GBP2024-10-31
9,668,948 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
10,708,736 GBP2024-10-31
9,591,563 GBP2023-10-31
Equity
10,786,121 GBP2024-10-31
9,668,948 GBP2023-10-31
Average Number of Employees
3332023-11-01 ~ 2024-10-31
3032022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,128,827 GBP2024-10-31
758,018 GBP2023-10-31
Plant and equipment
607,913 GBP2024-10-31
584,283 GBP2023-10-31
Tools/Equipment for furniture and fittings
103,485 GBP2024-10-31
103,075 GBP2023-10-31
Office equipment
35,582 GBP2024-10-31
13,658 GBP2023-10-31
Vehicles
208,805 GBP2024-10-31
113,717 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,084,612 GBP2024-10-31
1,572,751 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-758,018 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
-42,710 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
-843 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-864,878 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,798 GBP2024-10-31
610,944 GBP2023-10-31
Plant and equipment
526,062 GBP2024-10-31
439,350 GBP2023-10-31
Tools/Equipment for furniture and fittings
88,400 GBP2024-10-31
63,184 GBP2023-10-31
Office equipment
10,925 GBP2024-10-31
8,740 GBP2023-10-31
Vehicles
86,231 GBP2024-10-31
64,162 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781,416 GBP2024-10-31
1,186,380 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
175,789 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
86,712 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
25,216 GBP2023-11-01 ~ 2024-10-31
Office equipment
2,185 GBP2023-11-01 ~ 2024-10-31
Vehicles
49,574 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,476 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-716,935 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-744,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,059,029 GBP2024-10-31
147,074 GBP2023-10-31
Plant and equipment
81,851 GBP2024-10-31
144,933 GBP2023-10-31
Tools/Equipment for furniture and fittings
15,085 GBP2024-10-31
39,891 GBP2023-10-31
Office equipment
24,657 GBP2024-10-31
4,918 GBP2023-10-31
Vehicles
122,574 GBP2024-10-31
49,555 GBP2023-10-31
Trade Debtors/Trade Receivables
43,296 GBP2024-10-31
37,333 GBP2023-10-31
Prepayments/Accrued Income
477,465 GBP2024-10-31
72,143 GBP2023-10-31
Other Debtors
8,977,004 GBP2024-10-31
7,676,782 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
247,802 GBP2024-10-31
214,697 GBP2023-10-31
Other Creditors
Amounts falling due after one year
1,189,099 GBP2024-10-31
984,631 GBP2023-10-31
Related profiles found in government register
  • GENETEC UK LIMITED
    Info
    Registered number 10018898
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • GENETEC UK LIMITED
    S
    Registered number 10018898
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.