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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    De Sousa, Sergio Murilio
    Born in June 1975
    Individual (19 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr Sergio Murilio De Sousa
    Born in June 1975
    Individual (19 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ballantyne, Darrell
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Darrell Ballantyne
    Born in July 1962
    Individual (9 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

Period: 2017-11-16 ~ now
Company number: 11066930
Registered name
GROUP GENIE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
12,019 GBP2024-11-30
15,024 GBP2023-11-30
Property, Plant & Equipment
21,130 GBP2024-11-30
27,094 GBP2023-11-30
Fixed Assets - Investments
5,683 GBP2024-11-30
5,683 GBP2023-11-30
Fixed Assets
38,832 GBP2024-11-30
47,801 GBP2023-11-30
Total Inventories
376 GBP2024-11-30
3,876 GBP2023-11-30
Debtors
311,350 GBP2024-11-30
187,899 GBP2023-11-30
Cash at bank and in hand
1,895 GBP2024-11-30
52,354 GBP2023-11-30
Current Assets
313,621 GBP2024-11-30
244,129 GBP2023-11-30
Creditors
-178,254 GBP2024-11-30
-190,893 GBP2023-11-30
Net Current Assets/Liabilities
135,367 GBP2024-11-30
53,236 GBP2023-11-30
Total Assets Less Current Liabilities
174,199 GBP2024-11-30
101,037 GBP2023-11-30
Net Assets/Liabilities
92,650 GBP2024-11-30
55,710 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
92,550 GBP2024-11-30
55,610 GBP2023-11-30
Average Number of Employees
442023-12-01 ~ 2024-11-30
442022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
30,048 GBP2024-11-30
30,048 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,029 GBP2024-11-30
15,024 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,005 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
12,019 GBP2024-11-30
15,024 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,045 GBP2024-11-30
52,260 GBP2023-11-30
Motor vehicles
15,500 GBP2024-11-30
15,500 GBP2023-11-30
Furniture and fittings
1,167 GBP2024-11-30
1,167 GBP2023-11-30
Computers
8,666 GBP2024-11-30
8,643 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
78,378 GBP2024-11-30
77,570 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,071 GBP2024-11-30
37,341 GBP2023-11-30
Motor vehicles
9,128 GBP2024-11-30
7,005 GBP2023-11-30
Furniture and fittings
889 GBP2024-11-30
797 GBP2023-11-30
Computers
6,160 GBP2024-11-30
5,333 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,248 GBP2024-11-30
50,476 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,730 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
2,123 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
92 GBP2023-12-01 ~ 2024-11-30
Computers
827 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,772 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
11,974 GBP2024-11-30
14,919 GBP2023-11-30
Motor vehicles
6,372 GBP2024-11-30
8,495 GBP2023-11-30
Furniture and fittings
278 GBP2024-11-30
370 GBP2023-11-30
Computers
2,506 GBP2024-11-30
3,310 GBP2023-11-30
Other types of inventories not specified separately
376 GBP2024-11-30
Finished Goods
3,876 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
158,685 GBP2024-11-30
176,779 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
2,626 GBP2024-11-30
2,740 GBP2023-11-30
Trade Creditors/Trade Payables
Current
25,665 GBP2024-11-30
18,733 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,847 GBP2024-11-30
5,882 GBP2023-11-30
Other Remaining Borrowings
Current
21,000 GBP2024-11-30
Amounts owed to group undertakings
Current
-16,673 GBP2024-11-30
28,932 GBP2023-11-30
Other Taxation & Social Security Payable
Current
73,552 GBP2024-11-30
67,817 GBP2023-11-30
Creditors
Current
178,254 GBP2024-11-30
190,893 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
3,882 GBP2024-11-30
6,394 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
27,903 GBP2024-11-30
33,785 GBP2023-11-30
Other Remaining Borrowings
Non-current
44,616 GBP2024-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,626 GBP2024-11-30
2,740 GBP2023-11-30
Between one and five year
3,882 GBP2024-11-30
6,394 GBP2023-11-30
Minimum gross finance lease payments owing
6,508 GBP2024-11-30
9,134 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
6,508 GBP2024-11-30
9,134 GBP2023-11-30
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 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 11
  • 1
    CLEAN GENIE (LONDON & OXFORD) LIMITED
    - now 09211150
    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)
    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
    CLEAN GENIE AYLESBURY ACB LTD
    15634960
    99 Gipsy Lane, Headington, Oxford, 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
    CLEAN GENIE AYLESBURY HP LIMITED
    12969482
    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
    CLEAN GENIE BIRMINGHAM LIMITED
    11334760
    223 North End Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-28 ~ 2021-01-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEAN GENIE BOURNEMOUTH LIMITED
    11668364
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLEAN GENIE GLASGOW & EDINBURGH LIMITED
    11334776
    Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-28 ~ dissolved
    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
  • 7
    CLEAN GENIE LONDON WEST LTD
    - now 11350855 09211150
    CLEAN GENIE (LEEDS) LIMITED
    - 2020-06-11 11350855
    Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    CLEAN GENIE WEST MIDLANDS LIMITED
    - now 09591226
    CLEAN GENIE WARWICK LTD - 2018-11-16
    Regus Blythe Valley Business Park, Central Boulevard, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-04 ~ 2022-12-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EQUINE BIO GENIE LTD
    12682071 14094991
    Unit 4 Willows Gate, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-19 ~ 2021-05-04
    CIF 11 - Has significant influence or control → OE
  • 10
    GENIE BIO CLEAN LIMITED
    09893293
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (7 parents)
    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
  • 11
    GENIE FM LTD
    - now 07557794
    CLEAN GENIE MK LTD - 2015-04-25
    CLEAN GENIE COVENTRY LIMITED - 2013-11-13
    26 Wedgwood Road, Bicester, Oxon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.