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
    Dickinson, Lee Andrew
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Eagle, David Robert
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Peter
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Thomas Richard Joseph
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    360,220 GBP2024-04-30
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr David Robert Eagle
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2019-06-20 ~ 2021-11-01
    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
  • 2
    Dyson, Sarah Louise
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2019-02-15
    OF - Director → CIF 0
    Mrs Sarah Louise Dyson
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2017-04-11 ~ 2019-02-15
    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
  • 3
    Wood, Steven
    Director born in April 1964
    Individual
    Officer
    2019-07-15 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    Mr Peter Dyson
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    2017-04-11 ~ 2021-11-01
    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
  • 5
    2 Western Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    195,361 GBP2023-10-31
    Person with significant control
    2021-11-01 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    2 Western Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,412 GBP2023-07-31
    Person with significant control
    2021-11-01 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    MARAMAR PROPERTIES TWO LIMITED - 2012-02-23
    PROFESSIONAL WINDOW SYSTEMS LTD - 2007-12-18
    Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    14,214,356 GBP2024-03-31
    Person with significant control
    2021-11-01 ~ 2022-08-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

GENIUS SYSTEMS LIMITED

Previous names
GENI-US SYSTEMS LIMITED - 2018-04-17
REFRB.UK LTD - 2018-04-13
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,664,429 GBP2024-04-30
1,320,113 GBP2023-04-30
Debtors
948,102 GBP2024-04-30
894,744 GBP2023-04-30
Cash at bank and in hand
380,747 GBP2024-04-30
347,409 GBP2023-04-30
Current Assets
1,783,130 GBP2024-04-30
1,636,201 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,673,385 GBP2024-04-30
-2,231,178 GBP2023-04-30
Net Current Assets/Liabilities
109,745 GBP2024-04-30
-594,977 GBP2023-04-30
Total Assets Less Current Liabilities
1,774,174 GBP2024-04-30
725,136 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,136,192 GBP2024-04-30
-237,286 GBP2023-04-30
Net Assets/Liabilities
223,156 GBP2024-04-30
159,385 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
223,036 GBP2024-04-30
159,265 GBP2023-04-30
Equity
223,156 GBP2024-04-30
159,385 GBP2023-04-30
Average Number of Employees
552023-05-01 ~ 2024-04-30
542022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,424 GBP2024-04-30
8,424 GBP2023-04-30
Plant and equipment
2,708,810 GBP2024-04-30
2,056,190 GBP2023-04-30
Furniture and fittings
26,619 GBP2024-04-30
26,105 GBP2023-04-30
Computers
57,113 GBP2024-04-30
53,176 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,800,966 GBP2024-04-30
2,143,895 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,758 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-8,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-10,829 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
982 GBP2024-04-30
140 GBP2023-04-30
Plant and equipment
1,092,124 GBP2024-04-30
788,635 GBP2023-04-30
Furniture and fittings
18,583 GBP2024-04-30
14,137 GBP2023-04-30
Computers
24,848 GBP2024-04-30
20,870 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,136,537 GBP2024-04-30
823,782 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
842 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
304,134 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,446 GBP2023-05-01 ~ 2024-04-30
Computers
9,986 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,408 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-645 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-6,008 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,653 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,442 GBP2024-04-30
8,284 GBP2023-04-30
Plant and equipment
1,616,686 GBP2024-04-30
1,267,555 GBP2023-04-30
Furniture and fittings
8,036 GBP2024-04-30
11,968 GBP2023-04-30
Computers
32,265 GBP2024-04-30
32,306 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30

  • GENIUS SYSTEMS LIMITED
    Info
    GENI-US SYSTEMS LIMITED - 2018-04-17
    REFRB.UK LTD - 2018-04-13
    Registered number 10720621
    49 Hurricane Way Hurricane Way, Norwich NR6 6JB
    Private Limited Company incorporated on 2017-04-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.