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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 5
  • 1
    Mrs Anna Elizabeth Speakman Silva
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Speakman, Maureen
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Mrs Maureen Speakman
    Born in February 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Speakman, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Speakman
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mathias, Richard Mark
    Managing Director born in May 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Speakman, David Francis
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Mr David Francis Speakman
    Born in October 1946
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Thompson, Robert Garner
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-01-26
    OF - Director → CIF 0
parent relation
Company in focus

GENUS CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
49,143 GBP2024-12-31
59,604 GBP2023-12-31
Fixed Assets - Investments
2,815,642 GBP2024-12-31
6,323,308 GBP2023-12-31
Debtors
Current
28,456,465 GBP2024-12-31
30,436,866 GBP2023-12-31
Cash at bank and in hand
397,464 GBP2024-12-31
3,718,639 GBP2023-12-31
Net Assets/Liabilities
30,360,435 GBP2024-12-31
36,292,732 GBP2023-12-31
Equity
Called up share capital
27,900,900 GBP2024-12-31
33,900,900 GBP2023-12-31
Retained earnings (accumulated losses)
2,459,535 GBP2024-12-31
2,391,832 GBP2023-12-31
Equity
30,360,435 GBP2024-12-31
36,292,732 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
73,869 GBP2024-12-31
73,869 GBP2023-12-31
Office equipment
8,959 GBP2024-12-31
8,959 GBP2023-12-31
Computers
16,804 GBP2024-12-31
13,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,632 GBP2024-12-31
96,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
33,335 GBP2024-12-31
23,202 GBP2023-12-31
Office equipment
5,095 GBP2024-12-31
4,129 GBP2023-12-31
Computers
12,059 GBP2024-12-31
9,764 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,489 GBP2024-12-31
37,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,133 GBP2024-01-01 ~ 2024-12-31
Office equipment
966 GBP2024-01-01 ~ 2024-12-31
Computers
2,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
40,534 GBP2024-12-31
50,667 GBP2023-12-31
Office equipment
3,864 GBP2024-12-31
4,830 GBP2023-12-31
Computers
4,745 GBP2024-12-31
4,107 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,633,499 GBP2024-12-31
1,633,499 GBP2023-12-31
Investments in Subsidiaries
1,633,499 GBP2024-12-31
1,633,499 GBP2023-12-31
Amounts invested in assets
1,182,143 GBP2024-12-31
4,689,809 GBP2023-12-31
Amounts owed by directors
Current
23,903 GBP2024-12-31
7,191,525 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
48,637 GBP2023-12-31
Other Debtors
Current
1,509,354 GBP2024-12-31
379,228 GBP2023-12-31
Amounts owed to directors
Current
166,937 GBP2024-12-31
170,844 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
239,509 GBP2024-12-31
181,295 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,534 GBP2024-12-31
3,597 GBP2023-12-31
Other Creditors
Current
477,100 GBP2024-12-31
307,766 GBP2023-12-31
Amounts owed to directors
Non-current
0 GBP2024-12-31
221,950 GBP2023-12-31
Other Remaining Borrowings
Non-current
276,553 GBP2024-12-31
1,792,411 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
33,534 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2024-01-01 ~ 2024-12-31
900 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GENUS CAPITAL LIMITED
    Info
    Registered number 10384968
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2016-09-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GENUS CAPITAL LIMITED
    S
    Registered number 10384968
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
  • GENUS CAPITAL LIMITED
    S
    Registered number 10384968
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Comany in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,592 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,151 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,265 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,148 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,234 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,369,965 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.