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
    Barker, Andrew James, Mr.
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2016-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quayside Industrial Park, Bates Road, Maldon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    941,572 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-06-07 ~ dissolved
    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
Ceased 4
  • 1
    Boorman, John Lutz
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Clarke, Phillip John
    General Manager born in November 1966
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Rhodes, Lee Anthony
    Director born in June 1973
    Individual
    Officer
    2016-07-26 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Baker, Steven Mark
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2016-07-26 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Steven Mark Baker
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-07-26 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENIE ECO LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
114,945 GBP2018-03-31
39,043 GBP2017-03-31
Debtors
49,565 GBP2018-03-31
33,712 GBP2017-03-31
Cash at bank and in hand
19,978 GBP2018-03-31
8,543 GBP2017-03-31
Current Assets
69,543 GBP2018-03-31
42,255 GBP2017-03-31
Net Current Assets/Liabilities
-152 GBP2018-03-31
-50,925 GBP2017-03-31
Total Assets Less Current Liabilities
114,793 GBP2018-03-31
-11,882 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
114,693 GBP2018-03-31
-11,982 GBP2017-03-31
Equity
114,793 GBP2018-03-31
-11,882 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
149,340 GBP2018-03-31
48,804 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,395 GBP2018-03-31
9,761 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,634 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
114,945 GBP2018-03-31
39,043 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
5,238 GBP2018-03-31
21,358 GBP2017-03-31
Other Debtors
Current
44,327 GBP2018-03-31
12,354 GBP2017-03-31
Trade Creditors/Trade Payables
Current
58,560 GBP2018-03-31
82,145 GBP2017-03-31
Other Creditors
Current
11,135 GBP2018-03-31
11,035 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31

  • GENIE ECO LTD
    Info
    Registered number 10297280
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2016-07-26 and dissolved on 2021-07-15 (4 years 11 months). The company status is Dissolved.
    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.