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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 10
  • 1
    Dyson, Sarah Louise
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2019-02-15
    OF - Director → CIF 0
    Mrs Sarah Louise Dyson
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2017-04-11 ~ 2019-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dyson, Peter
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Mr Peter Dyson
    Born in April 1978
    Individual (10 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
  • 3
    Eagle, David Robert
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr David Robert Eagle
    Born in December 1967
    Individual (6 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
  • 4
    Weston, Thomas Richard Joseph
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Lee Andrew
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Steven
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    TUFF DOORS LTD
    10848818
    2 Western Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    AQUILA DKF LTD
    13682590
    2 Western Street, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    MARAMAR (HOLDINGS) LIMITED
    - now 06177159
    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 (5 parents, 22 offsprings)
    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
  • 10
    KISAKA HOLDINGS LIMITED
    14194178
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    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
parent relation
Company in focus

GENIUS SYSTEMS LIMITED

Period: 2018-04-17 ~ now
Company number: 10720621
Registered names
GENIUS SYSTEMS LIMITED - now
REFRB.UK LTD - 2018-04-13
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,699,593 GBP2025-04-30
1,664,429 GBP2024-04-30
Debtors
1,356,593 GBP2025-04-30
948,102 GBP2024-04-30
Cash at bank and in hand
664,493 GBP2025-04-30
380,747 GBP2024-04-30
Current Assets
2,505,149 GBP2025-04-30
1,783,130 GBP2024-04-30
Net Current Assets/Liabilities
-122,522 GBP2025-04-30
109,745 GBP2024-04-30
Total Assets Less Current Liabilities
1,577,071 GBP2025-04-30
1,774,174 GBP2024-04-30
Net Assets/Liabilities
367,211 GBP2025-04-30
223,156 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
Retained earnings (accumulated losses)
367,091 GBP2025-04-30
223,036 GBP2024-04-30
Equity
367,211 GBP2025-04-30
223,156 GBP2024-04-30
Average Number of Employees
602024-05-01 ~ 2025-04-30
552023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,175,641 GBP2025-04-30
2,708,810 GBP2024-04-30
Furniture and fittings
26,619 GBP2025-04-30
26,619 GBP2024-04-30
Computers
61,441 GBP2025-04-30
57,113 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,272,125 GBP2025-04-30
2,800,966 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,900 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-10,900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,516,860 GBP2025-04-30
1,092,124 GBP2024-04-30
Furniture and fittings
20,387 GBP2025-04-30
18,583 GBP2024-04-30
Computers
33,461 GBP2025-04-30
24,848 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,572,532 GBP2025-04-30
1,136,537 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
842 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
424,736 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,804 GBP2024-05-01 ~ 2025-04-30
Computers
8,613 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,995 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,658,781 GBP2025-04-30
1,616,686 GBP2024-04-30
Furniture and fittings
6,232 GBP2025-04-30
8,036 GBP2024-04-30
Computers
27,980 GBP2025-04-30
32,265 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
7,442 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-04-30
40 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-04-30
40 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2025-04-30
40 shares2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30

  • GENIUS SYSTEMS LIMITED
    Info
    GENI-US SYSTEMS LIMITED - 2018-04-17
    REFRB.UK LTD - 2018-04-17
    Registered number 10720621
    49 Hurricane Way Hurricane Way, Norwich NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-11 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.