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 1
  • De Sousa, Sergio Murilio
    Company Director born in June 1975
    Individual (14 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr Sergio Murilio De Sousa
    Born in June 1975
    Individual (14 offsprings)
    Person with significant control
    2017-11-16 ~ now
    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
Ceased 1
  • Ballantyne, Darrell
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Darrell Ballantyne
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2017-11-16 ~ 2021-06-04
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GROUP GENIE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
15,024 GBP2023-11-30
18,029 GBP2022-11-30
Property, Plant & Equipment
27,094 GBP2023-11-30
44,746 GBP2022-11-30
Fixed Assets - Investments
5,683 GBP2023-11-30
11,433 GBP2022-11-30
Fixed Assets
47,801 GBP2023-11-30
74,208 GBP2022-11-30
Total Inventories
3,876 GBP2023-11-30
62,688 GBP2022-11-30
Debtors
187,899 GBP2023-11-30
176,121 GBP2022-11-30
Cash at bank and in hand
52,354 GBP2023-11-30
23,360 GBP2022-11-30
Current Assets
244,129 GBP2023-11-30
262,169 GBP2022-11-30
Creditors
-190,893 GBP2023-11-30
-273,153 GBP2022-11-30
Net Current Assets/Liabilities
53,236 GBP2023-11-30
-10,984 GBP2022-11-30
Total Assets Less Current Liabilities
101,037 GBP2023-11-30
63,224 GBP2022-11-30
Net Assets/Liabilities
55,710 GBP2023-11-30
9,835 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
55,610 GBP2023-11-30
9,735 GBP2022-11-30
Average Number of Employees
442022-12-01 ~ 2023-11-30
422021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
30,048 GBP2023-11-30
30,048 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,024 GBP2023-11-30
12,019 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,005 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
15,024 GBP2023-11-30
18,029 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,260 GBP2023-11-30
59,335 GBP2022-11-30
Motor vehicles
15,500 GBP2023-11-30
31,500 GBP2022-11-30
Furniture and fittings
1,167 GBP2023-11-30
21,167 GBP2022-11-30
Computers
8,643 GBP2023-11-30
7,368 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
77,570 GBP2023-11-30
119,370 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,727 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-16,000 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-20,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-44,727 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,341 GBP2023-11-30
38,089 GBP2022-11-30
Motor vehicles
7,005 GBP2023-11-30
16,378 GBP2022-11-30
Furniture and fittings
797 GBP2023-11-30
15,928 GBP2022-11-30
Computers
5,333 GBP2023-11-30
4,229 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,476 GBP2023-11-30
74,624 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,973 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
2,831 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
124 GBP2022-12-01 ~ 2023-11-30
Computers
1,104 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,032 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,721 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-12,204 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-15,255 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,180 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
14,919 GBP2023-11-30
21,246 GBP2022-11-30
Motor vehicles
8,495 GBP2023-11-30
15,122 GBP2022-11-30
Furniture and fittings
370 GBP2023-11-30
5,239 GBP2022-11-30
Computers
3,310 GBP2023-11-30
3,139 GBP2022-11-30
Finished Goods
3,876 GBP2023-11-30
62,688 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
176,779 GBP2023-11-30
156,694 GBP2022-11-30
Other Debtors
Current
11,120 GBP2023-11-30
2,250 GBP2022-11-30
Amounts owed by directors
Current
17,177 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
2,740 GBP2023-11-30
2,740 GBP2022-11-30
Trade Creditors/Trade Payables
Current
18,733 GBP2023-11-30
66,688 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,882 GBP2023-11-30
5,882 GBP2022-11-30
Corporation Tax Payable
Current
9,546 GBP2023-11-30
Other Taxation & Social Security Payable
Current
25,319 GBP2022-11-30
Amount of value-added tax that is payable
Current
58,271 GBP2023-11-30
91,888 GBP2022-11-30
Other Creditors
Current
703 GBP2023-11-30
34,732 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,070 GBP2023-11-30
2,800 GBP2022-11-30
Amounts owed to directors
Current
268 GBP2023-11-30
Amounts owed to group undertakings
Current
28,932 GBP2023-11-30
Creditors
Current
190,893 GBP2023-11-30
273,153 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
6,394 GBP2023-11-30
9,134 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
33,785 GBP2023-11-30
38,236 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,740 GBP2023-11-30
2,740 GBP2022-11-30
Between one and five year
6,394 GBP2023-11-30
9,134 GBP2022-11-30
Minimum gross finance lease payments owing
9,134 GBP2023-11-30
11,874 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
9,134 GBP2023-11-30
11,874 GBP2022-11-30
Related profiles found in government register
  • GROUP GENIE LIMITED
    Info
    Registered number 11066930
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire OX27 9AU
    Private Limited Company incorporated on 2017-11-16 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • GROUP GENIE LIMITED
    S
    Registered number 11066930
    26, Wedgwood Road, Bicester, Oxon, United Kingdom, OX26 4UL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • GROUP GENIE LIMITED
    S
    Registered number 11066930
    Unit 26, Wedgwood Road, Bicester, Oxfordshire, England, OX26 4UL
    Limited Company in Register Of Companies, England
    CIF 2
  • GROUP GENIE LIMITED
    S
    Registered number 11066930
    Unit 4, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CLEAN GENIE LONDON LTD - 2018-05-03
    CLEAN GENIE WEST LONDON LTD - 2016-03-04
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,808 GBP2017-09-30
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 4 Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270 GBP2019-11-30
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    CLEAN GENIE (LEEDS) LIMITED - 2020-06-11
    Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,168 GBP2023-04-30
    Person with significant control
    2018-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-05-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    CLEAN GENIE MK LTD - 2015-04-25
    CLEAN GENIE COVENTRY LIMITED - 2013-11-13
    26 Wedgwood Road, Bicester, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,982 GBP2023-03-31
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    223 North End Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-04-28 ~ 2021-01-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CLEAN GENIE WARWICK LTD - 2018-11-16
    Regus Blythe Valley Business Park, Central Boulevard, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    832 GBP2023-05-31
    Person with significant control
    2022-08-04 ~ 2022-12-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82 GBP2024-06-30
    Person with significant control
    2020-06-19 ~ 2021-05-04
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.