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
  • Jackson, William Richard
    Builder born in June 1967
    Individual (38 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr William Richard Jackson
    Born in June 1967
    Individual (38 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hughes, Anthony Sinclair
    Administrator born in September 1955
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2017-09-13
    OF - Director → CIF 0
    Hughes, Anthony Sinclair
    Company Director born in September 1955
    Individual (13 offsprings)
    2017-10-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Jackson, Tomas William
    Company Director born in August 2001
    Individual (38 offsprings)
    Officer
    2022-06-02 ~ 2022-09-22
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS ONE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,519 GBP2022-11-30
7,934 GBP2021-11-30
Total Inventories
6,178,698 GBP2022-11-30
3,355,321 GBP2021-11-30
Debtors
325 GBP2022-11-30
325 GBP2021-11-30
Cash at bank and in hand
25,143 GBP2022-11-30
25,129 GBP2021-11-30
Current Assets
6,204,166 GBP2022-11-30
3,380,775 GBP2021-11-30
Creditors
Current
6,227,660 GBP2022-11-30
3,379,277 GBP2021-11-30
Net Current Assets/Liabilities
-23,494 GBP2022-11-30
1,498 GBP2021-11-30
Total Assets Less Current Liabilities
12,025 GBP2022-11-30
9,432 GBP2021-11-30
Equity
Called up share capital
300 GBP2022-11-30
300 GBP2021-11-30
Retained earnings (accumulated losses)
11,725 GBP2022-11-30
9,132 GBP2021-11-30
Equity
12,025 GBP2022-11-30
9,432 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,525 GBP2022-11-30
13,418 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,006 GBP2022-11-30
5,484 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,522 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
35,519 GBP2022-11-30
7,934 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
325 GBP2022-11-30
325 GBP2021-11-30
Trade Creditors/Trade Payables
Current
680,484 GBP2022-11-30
284,049 GBP2021-11-30
Other Taxation & Social Security Payable
Current
22,701 GBP2022-11-30
50,551 GBP2021-11-30
Other Creditors
Current
5,524,475 GBP2022-11-30
3,044,677 GBP2021-11-30
Related profiles found in government register
  • GENESIS ONE LTD
    Info
    Registered number 10486420
    136 Warkworth Drive, Chester Le Street, County Durham DH2 3TW
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • GENESIS ONE LTD
    S
    Registered number 10486420
    136, Warkworth Drive, Chester-le-street, Durham, United Kingdom, DH2 3TW
    CIF 1
  • GENESIS ONE LTD
    S
    Registered number 10486420
    136, Warkworth Drive, Chester Le Street, England, DH2 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-03 ~ 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
  • 9
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    136 Warkworth Drive, Chester-le-street, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-12 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.