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
Richardson, Stuart
Service Director born in June 1974Individual (3 offsprings)Officer
2019-12-13 ~ nowOF - Director → CIF 0 - 2
Edyvane, Alvin Lee
Director born in April 1973Individual (14 offsprings)Officer 2019-12-13 ~ nowOF - Director → CIF 0 - 3
4, Old Park Lane, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-12-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Whitehouse, Dwayne
Sales Director born in September 1987IndividualOfficer 2019-12-13 ~ 2025-03-19OF - Director → CIF 0 - 2
Edyvane, Nikki Jo
Director born in January 1980Individual (1 offspring)Officer 2017-05-23 ~ 2019-12-13OF - Director → CIF 0 - 326, York Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)547,657 GBP2024-03-31Person with significant control2017-05-23 ~ 2019-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GENIUS CONTRACTS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
13,941 GBP2024-09-30
18,370 GBP2023-09-30
Fixed Assets
13,941 GBP2024-09-30
18,370 GBP2023-09-30
Debtors
Current
567,614 GBP2024-09-30
377,827 GBP2023-09-30
Cash at bank and in hand
255,099 GBP2024-09-30
227,907 GBP2023-09-30
Current Assets
822,713 GBP2024-09-30
605,734 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-713,436 GBP2024-09-30
-505,687 GBP2023-09-30
Net Current Assets/Liabilities
109,277 GBP2024-09-30
100,047 GBP2023-09-30
Total Assets Less Current Liabilities
123,218 GBP2024-09-30
118,417 GBP2023-09-30
Net Assets/Liabilities
119,732 GBP2024-09-30
113,824 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
119,632 GBP2024-09-30
113,724 GBP2023-09-30
Equity
119,732 GBP2024-09-30
113,824 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-10-01 ~ 2024-09-30
Furniture and fittings
02023-10-01 ~ 2024-09-30
Office equipment
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,254 GBP2024-09-30
19,254 GBP2023-09-30
Furniture and fittings
15,362 GBP2024-09-30
15,362 GBP2023-09-30
Office equipment
978 GBP2024-09-30
978 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
35,594 GBP2024-09-30
35,594 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,549 GBP2023-09-30
Furniture and fittings
7,168 GBP2023-09-30
Office equipment
508 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,225 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,352 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
1,962 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
114 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
4,428 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,901 GBP2024-09-30
Furniture and fittings
9,130 GBP2024-09-30
Office equipment
622 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,653 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
7,353 GBP2024-09-30
9,705 GBP2023-09-30
Furniture and fittings
6,232 GBP2024-09-30
8,195 GBP2023-09-30
Office equipment
356 GBP2024-09-30
470 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
378,084 GBP2024-09-30
185,837 GBP2023-09-30
Other Debtors
Current
189,530 GBP2024-09-30
191,990 GBP2023-09-30
Trade Creditors/Trade Payables
Current
177,180 GBP2024-09-30
Amounts owed to group undertakings
Current
345,166 GBP2024-09-30
225,981 GBP2023-09-30
Corporation Tax Payable
Current
13,327 GBP2024-09-30
22,865 GBP2023-09-30
Taxation/Social Security Payable
Current
173,226 GBP2024-09-30
253,219 GBP2023-09-30
Other Creditors
Current
2,137 GBP2024-09-30
1,257 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-09-30
2,365 GBP2023-09-30
Creditors
Current
713,436 GBP2024-09-30
505,687 GBP2023-09-30
- Registered number 10784415
GENIUS CONTRACTS LIMITED
Info4 Old Park Lane, Mayfair, London W1K 1QWPrivate Limited Company incorporated on 2017-05-23 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0
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.