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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 1
  • Jackson, William Richard
    Born in June 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
    Mr William Richard Jackson
    Born in June 1967
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 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
    Jackson, Tomas William
    Company Director born in August 2001
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-06-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Hughes, Anthony Sinclair
    Administrator born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2017-09-13
    OF - Director → CIF 0
    Hughes, Anthony Sinclair
    Company Director born in September 1955
    Individual (13 offsprings)
    icon of calendar 2017-10-01 ~ 2022-05-18
    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
76,383 GBP2024-05-31
35,519 GBP2022-11-30
Fixed Assets
76,383 GBP2024-05-31
35,519 GBP2022-11-30
Total Inventories
7,843,698 GBP2024-05-31
6,178,698 GBP2022-11-30
Debtors
1,906,423 GBP2024-05-31
325 GBP2022-11-30
Cash at bank and in hand
10,150 GBP2024-05-31
25,143 GBP2022-11-30
Current Assets
9,760,271 GBP2024-05-31
6,204,166 GBP2022-11-30
Creditors
-9,807,222 GBP2024-05-31
-6,227,660 GBP2022-11-30
Net Current Assets/Liabilities
-46,951 GBP2024-05-31
-23,494 GBP2022-11-30
Total Assets Less Current Liabilities
29,432 GBP2024-05-31
12,025 GBP2022-11-30
Net Assets/Liabilities
29,432 GBP2024-05-31
12,025 GBP2022-11-30
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2022-11-30
Retained earnings (accumulated losses)
29,132 GBP2024-05-31
11,725 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,626 GBP2024-05-31
31,418 GBP2022-11-30
Furniture and fittings
65,285 GBP2024-05-31
10,862 GBP2022-11-30
Computers
4,151 GBP2024-05-31
3,245 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
106,062 GBP2024-05-31
45,525 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,148 GBP2024-05-31
6,029 GBP2022-11-30
Furniture and fittings
14,296 GBP2024-05-31
1,549 GBP2022-11-30
Computers
3,235 GBP2024-05-31
2,428 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,679 GBP2024-05-31
10,006 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,119 GBP2022-12-01 ~ 2024-05-31
Furniture and fittings
12,747 GBP2022-12-01 ~ 2024-05-31
Computers
807 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,673 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
24,478 GBP2024-05-31
25,389 GBP2022-11-30
Furniture and fittings
50,989 GBP2024-05-31
9,313 GBP2022-11-30
Computers
916 GBP2024-05-31
817 GBP2022-11-30
Value of work in progress
7,843,698 GBP2024-05-31
6,178,698 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,730,264 GBP2024-05-31
Trade Creditors/Trade Payables
Current
710,104 GBP2024-05-31
680,484 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
86,420 GBP2024-05-31
Other Taxation & Social Security Payable
Current
36,054 GBP2024-05-31
22,701 GBP2022-11-30
Creditors
Current
9,807,222 GBP2024-05-31
6,227,660 GBP2022-11-30
Related profiles found in government register
  • GENESIS ONE LTD
    Info
    Registered number 10486420
    icon of address136 Warkworth Drive, Chester Le Street, County Durham DH2 3TW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • GENESIS ONE LTD
    S
    Registered number 10486420
    icon of address136, Warkworth Drive, Chester-le-street, Durham, United Kingdom, DH2 3TW
    CIF 1
  • GENESIS ONE LTD
    S
    Registered number 10486420
    icon of address136, 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
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address136 Warkworth Drive, Chester-le-street, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.