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 1
  • Cleary, Luke
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Mr Luke Cleary
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENSIGN GENESIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
281,318 GBP2024-01-31
288,852 GBP2023-01-31
Cash at bank and in hand
33 GBP2024-01-31
9 GBP2023-01-31
Current Assets
281,351 GBP2024-01-31
288,861 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-242,276 GBP2024-01-31
-307,746 GBP2023-01-31
Net Current Assets/Liabilities
39,075 GBP2024-01-31
-18,885 GBP2023-01-31
Total Assets Less Current Liabilities
39,077 GBP2024-01-31
-18,883 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-38,703 GBP2024-01-31
-43,684 GBP2023-01-31
Net Assets/Liabilities
374 GBP2024-01-31
-62,567 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
373 GBP2024-01-31
-62,568 GBP2023-01-31
Equity
374 GBP2024-01-31
-62,567 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2 GBP2024-01-31
2 GBP2023-01-31
Amounts Owed By Related Parties
268,648 GBP2024-01-31
Current
274,668 GBP2023-01-31
Other Debtors
Amounts falling due within one year
12,670 GBP2024-01-31
14,184 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
281,318 GBP2024-01-31
288,852 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
621 GBP2023-01-31
Amounts owed to group undertakings
Current
5,490 GBP2024-01-31
5,490 GBP2023-01-31
Other Taxation & Social Security Payable
Current
18,976 GBP2024-01-31
30,201 GBP2023-01-31
Other Creditors
Current
217,810 GBP2024-01-31
271,434 GBP2023-01-31
Creditors
Current
242,276 GBP2024-01-31
307,746 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
38,703 GBP2024-01-31
43,684 GBP2023-01-31

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 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
Active 2
  • 1
    Unit 10-11 Penketh Business Park, Old Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    333 GBP2024-01-31
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 10-11 Penketh Business Park, Old Liverpool Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,345 GBP2020-01-31
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.