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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 1
  • 1
    Cleary, Luke
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Mr Luke Cleary
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENSIGN GENESIS LIMITED

Period: 2016-07-06 ~ now
Company number: 10265809
Registered name
ENSIGN GENESIS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Debtors
174,452 GBP2025-01-31
281,319 GBP2024-01-31
Cash at bank and in hand
321 GBP2025-01-31
33 GBP2024-01-31
Current Assets
174,773 GBP2025-01-31
281,352 GBP2024-01-31
Creditors
Amounts falling due within one year
-147,209 GBP2025-01-31
-249,257 GBP2024-01-31
Net Current Assets/Liabilities
27,564 GBP2025-01-31
32,095 GBP2024-01-31
Total Assets Less Current Liabilities
27,566 GBP2025-01-31
32,097 GBP2024-01-31
Creditors
Amounts falling due after one year
-27,040 GBP2025-01-31
-31,723 GBP2024-01-31
Net Assets/Liabilities
526 GBP2025-01-31
374 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
525 GBP2025-01-31
373 GBP2024-01-31
Equity
526 GBP2025-01-31
374 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
2 GBP2025-01-31
2 GBP2024-01-31
Amounts Owed By Related Parties
162,075 GBP2025-01-31
Current
268,648 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
12,377 GBP2025-01-31
12,671 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
174,452 GBP2025-01-31
281,319 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
6,832 GBP2025-01-31
6,981 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,514 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
5,490 GBP2025-01-31
5,490 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,228 GBP2025-01-31
18,976 GBP2024-01-31
Other Creditors
Current
130,145 GBP2025-01-31
217,810 GBP2024-01-31
Creditors
Current
147,209 GBP2025-01-31
249,257 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
27,040 GBP2025-01-31
31,723 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31

Related profiles found in government register
  • ENSIGN GENESIS LIMITED
    Info
    Registered number 10265809
    Unit 10-11 Penketh Business Park, Old Liverpool Road, Warrington, Cheshire WA5 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-06 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ENSIGN GENESIS LIMITED
    S
    Registered number 10265809
    Unit 10-11, Penketh Business Park, Old Liverpool Road, Warrington, Cheshire, United Kingdom, WA5 2TJ
    English in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENSIGN BUILDING PROJECTS LIMITED
    10337343
    Unit 10-11 Penketh Business Park Old Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ 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
  • 2
    ENSIGN DEVELOPMENTS LIMITED
    10337829
    Unit 10-11 Penketh Business Park, Old Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.