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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
Active 2
  • 1
    Gordon, Nicky James
    Born in April 1984
    Individual (48 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Gordon, Nicky James
    Individual (48 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Nicky James Gordon
    Born in April 1984
    Individual (48 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Blue, John
    Born in June 1989
    Individual (40 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Abernethy, Joe
    Individual
    Officer
    2019-02-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Gordon, Katie Monique
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2021-03-01
    OF - Director → CIF 0
    Gordon, Katie
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Bailey, Nicholas Andrew
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Walker, Mark
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS HOMES GROUP LTD

Previous name
GENESIS (NORTH) HOLDINGS LIMITED - 2024-12-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-03-31
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
309,152 GBP2024-03-31
309,152 GBP2023-04-30
Fixed Assets
309,152 GBP2024-03-31
309,152 GBP2023-04-30
Debtors
Current
150,100 GBP2024-03-31
100 GBP2023-04-30
Current Assets
150,100 GBP2024-03-31
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,147,543 GBP2023-04-30
Net Current Assets/Liabilities
-1,669,392 GBP2024-03-31
-1,147,443 GBP2023-04-30
Total Assets Less Current Liabilities
-1,360,240 GBP2024-03-31
-838,291 GBP2023-04-30
Net Assets/Liabilities
-1,360,240 GBP2024-03-31
-838,291 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
-1,360,340 GBP2024-03-31
-838,391 GBP2023-04-30
-446,022 GBP2022-05-01
Equity
-1,360,240 GBP2024-03-31
-838,291 GBP2023-04-30
-445,922 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-521,949 GBP2023-05-01 ~ 2024-03-31
-392,369 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-521,949 GBP2023-05-01 ~ 2024-03-31
-392,369 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-521,949 GBP2023-05-01 ~ 2024-03-31
-392,369 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-521,949 GBP2023-05-01 ~ 2024-03-31
-392,369 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-03-31
Motor vehicles
252023-05-01 ~ 2024-03-31
Office equipment
152023-05-01 ~ 2024-03-31
Computers
332023-05-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-04-30
Amounts owed to group undertakings
Current
1,169,640 GBP2024-03-31
838,543 GBP2023-04-30
Other Creditors
Current
649,852 GBP2024-03-31
309,000 GBP2023-04-30
Creditors
Current
1,819,492 GBP2024-03-31
1,147,543 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-03-31
Related profiles found in government register
  • GENESIS HOMES GROUP LTD
    Info
    GENESIS (NORTH) HOLDINGS LIMITED - 2024-12-12
    Registered number 11392094
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • GENESIS HOMES GROUP LTD
    S
    Registered number 11392094
    Agricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    CIF 1
  • GENESIS HOMES GROUP LTD
    S
    Registered number 11392094
    5, Cowper Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BN
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • GENESIS HOMES GROUP LTD
    S
    Registered number 11392094
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BN
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,860,466 GBP2024-03-31
    Person with significant control
    2019-12-13 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    325,795 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,020 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-06-18 ~ now
    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
  • 4
    OLIVE HOMES (NORTH) LIMITED - 2017-02-14
    5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    643,046 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,012 GBP2024-03-31
    Person with significant control
    2019-10-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,201 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-09-23 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (4 parents)
    Equity (Company account)
    -390,589 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    CIF 1 - Secretary → ME
  • 10
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,378 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-04-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,224 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-09-21 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 3
  • 1
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    486 GBP2024-03-31
    Officer
    2019-02-01 ~ 2023-03-09
    CIF 8 - Secretary → ME
  • 2
    PATTINSON GARDENS (CALTHWAITE) LIMITED - 2021-04-29
    5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    -292,501 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ 2021-07-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-04-21
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.