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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
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Simon Lewis
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 9, Court Lane Industrial Estate, Court Lane, Iver, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -148,193 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • TRANSLUX INTERNATIONAL LIMITED - now
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    icon of address40, Harwood Point, 307 Rotherhithe Street, London, England
    Active 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
1,270,408 GBP2024-12-31
732,144 GBP2023-12-31
Cash at bank and in hand
148,611 GBP2024-12-31
57,052 GBP2023-12-31
Current Assets
1,419,019 GBP2024-12-31
789,196 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-907,680 GBP2024-12-31
-480,609 GBP2023-12-31
Net Current Assets/Liabilities
511,339 GBP2024-12-31
308,587 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
511,338 GBP2024-12-31
308,586 GBP2023-12-31
592,448 GBP2022-12-31
Equity
511,339 GBP2024-12-31
308,587 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
857,752 GBP2024-01-01 ~ 2024-12-31
306,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
857,752 GBP2024-01-01 ~ 2024-12-31
306,138 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-590,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-655,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
556,003 GBP2024-12-31
170,133 GBP2023-12-31
Amounts Owed By Related Parties
714,405 GBP2024-12-31
Current
562,011 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,270,408 GBP2024-12-31
732,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,798 GBP2024-12-31
3,540 GBP2023-12-31
Amounts owed to group undertakings
Current
851,133 GBP2024-12-31
459,913 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,749 GBP2024-12-31
14,156 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
907,680 GBP2024-12-31
480,609 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • THE GENESYS POWER COMPANY LIMITED
    Info
    Registered number 10063664
    icon of addressUnit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire SL0 9HL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (9 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.