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 3
  • 1
    Hives, Robert
    Promoter born in April 1978
    Individual (22 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Macri, Steven Michael
    Company Director born in March 1976
    Individual (15 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRIC STAR BETHNAL GREEN LIMITED - 2022-05-23
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    590,374 GBP2024-10-31
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Beveridge, Nicholas
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2017-04-28 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    ELECTRIC STAR BETHNAL GREEN LTD - now
    ELECTRIC STAR LIMITED - 2022-05-23
    359, Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -232,925 GBP2024-10-31
    Person with significant control
    2020-10-20 ~ 2022-04-30
    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
  • 3
    359, Bethnal Green Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176,201 GBP2024-10-31
    Person with significant control
    2017-04-28 ~ 2020-10-20
    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
parent relation
Company in focus

GENIUS STAR HEATHCOTE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
350,881 GBP2024-10-31
387,589 GBP2023-10-31
Total Inventories
14,849 GBP2024-10-31
14,704 GBP2023-10-31
Debtors
144,725 GBP2024-10-31
171,152 GBP2023-10-31
Cash at bank and in hand
16,307 GBP2024-10-31
42,899 GBP2023-10-31
Current Assets
175,881 GBP2024-10-31
228,755 GBP2023-10-31
Net Current Assets/Liabilities
93,848 GBP2024-10-31
113,409 GBP2023-10-31
Total Assets Less Current Liabilities
444,729 GBP2024-10-31
500,998 GBP2023-10-31
Net Assets/Liabilities
444,424 GBP2024-10-31
497,391 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
444,423 GBP2024-10-31
497,390 GBP2023-10-31
Equity
444,424 GBP2024-10-31
497,391 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
473,109 GBP2024-10-31
473,109 GBP2023-10-31
Plant and equipment
103,292 GBP2024-10-31
94,850 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
576,401 GBP2024-10-31
567,959 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,832 GBP2024-10-31
104,505 GBP2023-10-31
Plant and equipment
101,688 GBP2024-10-31
75,865 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,520 GBP2024-10-31
180,370 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,327 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
25,823 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,150 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
349,277 GBP2024-10-31
368,604 GBP2023-10-31
Plant and equipment
1,604 GBP2024-10-31
18,985 GBP2023-10-31
Amounts owed by group undertakings and participating interests
12,266 GBP2023-10-31
Other Debtors
20,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,924 GBP2024-10-31
82,434 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
42,836 GBP2024-10-31
11,244 GBP2023-10-31
  • GENIUS STAR HEATHCOTE LIMITED
    Info
    Registered number 10747053
    Star Of Bethnal Green, 359 Bethnal Green Road, London E2 6LG
    Private Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.