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 4
  • 1
    Speakman, David Francis
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Speakman, Maureen
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mathias, Richard
    Director born in May 1971
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    36,292,732 GBP2023-12-31
    Person with significant control
    2017-01-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENUS CAPITAL 5 LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
297,831 GBP2017-12-31
Fixed Assets
297,831 GBP2017-12-31
Debtors
Current
373,762 GBP2018-12-31
379,576 GBP2017-12-31
Current Assets
373,762 GBP2018-12-31
379,576 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-17,497 GBP2018-12-31
-683,006 GBP2017-12-31
Net Current Assets/Liabilities
356,265 GBP2018-12-31
-303,430 GBP2017-12-31
Total Assets Less Current Liabilities
356,265 GBP2018-12-31
-5,599 GBP2017-12-31
Net Assets/Liabilities
356,265 GBP2018-12-31
-5,599 GBP2017-12-31
Equity
Called up share capital
101 GBP2018-12-31
101 GBP2017-12-31
Retained earnings (accumulated losses)
356,164 GBP2018-12-31
-5,700 GBP2017-12-31
Equity
356,265 GBP2018-12-31
-5,599 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-26 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
373,761 GBP2018-12-31
379,575 GBP2017-12-31
Other Debtors
Current
1 GBP2018-12-31
1 GBP2017-12-31
Amounts owed to group undertakings
Current
16,297 GBP2018-12-31
681,806 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2018-12-31
1,200 GBP2017-12-31
Creditors
Current
17,497 GBP2018-12-31
683,006 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2018-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • GENUS CAPITAL 5 LIMITED
    Info
    Registered number 10585027
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS
    Private Limited Company incorporated on 2017-01-26 and dissolved on 2020-09-29 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • GENUS CAPITAL 5 LIMITED
    S
    Registered number 10585027
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400 GBP2019-02-28
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.