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
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    2016-03-15 ~ now
    OF - secretary → CIF 0
  • 2
    Johnson, Simon Lewis
    Company Executive born in November 1968
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ now
    OF - director → CIF 0
  • 3
    Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Bucks, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,461 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • TRANSLUX INTERNATIONAL LIMITED - now
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    40, Harwood Point, 307 Rotherhithe Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE GENESYS POWER COMPANY LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
732,144 GBP2023-12-31
1,241,930 GBP2022-12-31
Cash at bank and in hand
57,052 GBP2023-12-31
77,316 GBP2022-12-31
Current Assets
789,196 GBP2023-12-31
1,319,246 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-480,609 GBP2023-12-31
-727,075 GBP2022-12-31
Net Current Assets/Liabilities
308,587 GBP2023-12-31
592,171 GBP2022-12-31
Net Assets/Liabilities
308,587 GBP2023-12-31
592,449 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
308,586 GBP2023-12-31
592,448 GBP2022-12-31
424,593 GBP2021-12-31
Equity
308,587 GBP2023-12-31
592,449 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
306,138 GBP2023-01-01 ~ 2023-12-31
377,855 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
306,138 GBP2023-01-01 ~ 2023-12-31
377,855 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-590,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
170,133 GBP2023-12-31
327,073 GBP2022-12-31
Amounts Owed By Related Parties
562,011 GBP2023-12-31
Current
914,857 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
732,144 GBP2023-12-31
1,241,930 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,540 GBP2023-12-31
5,880 GBP2022-12-31
Amounts owed to group undertakings
Current
459,913 GBP2023-12-31
695,999 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
18 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,156 GBP2023-12-31
22,178 GBP2022-12-31
Other Creditors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
480,609 GBP2023-12-31
727,075 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • THE GENESYS POWER COMPANY LIMITED
    Info
    Registered number 10063664
    Unit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire SL0 9HL
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.