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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 6
  • 1
    Bailey, Nicholas Andrew
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 2
    Gordon, Katie Monique
    Director born in November 1985
    Individual (36 offsprings)
    Officer
    2020-03-20 ~ 2021-03-01
    OF - Director → CIF 0
    Gordon, Katie
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Blue, John
    Born in June 1989
    Individual (41 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Nicky James
    Born in April 1984
    Individual (54 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Gordon, Nicky James
    Individual (54 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Nicky James Gordon
    Born in April 1984
    Individual (54 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
  • 5
    Abernethy, Joe
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Walker, Mark
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2018-06-01 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS HOMES GROUP LTD

Period: 2024-12-12 ~ now
Company number: 11392094
Registered names
GENESIS HOMES GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-03-31
Fixed Assets - Investments
309,152 GBP2025-03-31
309,152 GBP2024-03-31
Fixed Assets
309,152 GBP2025-03-31
309,152 GBP2024-03-31
Debtors
100 GBP2025-03-31
150,100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
150,100 GBP2024-03-31
Net Current Assets/Liabilities
-1,337,583 GBP2025-03-31
-1,669,392 GBP2024-03-31
Total Assets Less Current Liabilities
-1,028,431 GBP2025-03-31
-1,360,240 GBP2024-03-31
Net Assets/Liabilities
-1,028,431 GBP2025-03-31
-1,360,240 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-05-01
Retained earnings (accumulated losses)
-1,028,531 GBP2025-03-31
-1,360,340 GBP2024-03-31
-838,391 GBP2023-05-01
Profit/Loss
331,809 GBP2024-04-01 ~ 2025-03-31
-521,949 GBP2023-05-01 ~ 2024-03-31
Equity
-1,028,431 GBP2025-03-31
-1,360,240 GBP2024-03-31
-838,291 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
331,809 GBP2024-04-01 ~ 2025-03-31
-521,949 GBP2023-05-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
331,809 GBP2024-04-01 ~ 2025-03-31
-521,949 GBP2023-05-01 ~ 2024-03-31
Comprehensive Income/Expense
331,809 GBP2024-04-01 ~ 2025-03-31
-521,949 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
100 GBP2025-03-31
150,100 GBP2024-03-31
Amounts owed to group undertakings
Current
1,028,683 GBP2025-03-31
1,169,640 GBP2024-03-31
Other Creditors
Current
309,000 GBP2025-03-31
649,852 GBP2024-03-31
Creditors
Current
1,337,683 GBP2025-03-31
1,819,492 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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, Cumbria, England, CA11 9BN
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BECKSTONES (RHEDA PARK) LIMITED
    12363144
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FARRIES FIELD (STAINBURN) LIMITED
    13032888
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GENESIS (SOUTH) HOLDINGS LIMITED
    13280931 11392094
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-06-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    GENESIS HOMES (NORTH) LIMITED
    - now 10008161
    OLIVE HOMES (NORTH) LIMITED - 2017-02-14
    5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KIRKCROSS DEVELOPMENTS LIMITED
    06841568
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (11 parents)
    Officer
    2019-02-01 ~ 2023-03-09
    CIF 11 - Secretary → ME
  • 6
    LONSDALE PARK (HACKTHORPE) LIMITED
    12246379
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-07 ~ 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
  • 7
    ORIGIN (TOPCO) LIMITED
    13253820
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2021-03-09 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PENNINE VIEW (CALTHWAITE) LIMITED
    - now 13224363
    PATTINSON GARDENS (CALTHWAITE) LIMITED
    - 2021-04-29 13224363
    5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-24 ~ 2021-07-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    QUENTIN PARK (CUMWHINTON) LTD
    11868720
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    QUENTIN PARK (CUMWHINTON) MANAGEMENT COMPANY LIMITED
    12222181
    Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    REGEN ONE LIMITED
    10298286
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (8 parents)
    Officer
    2019-02-01 ~ now
    CIF 1 - Secretary → ME
  • 12
    SANDERS BROW (ARMATHWAITE) LIMITED
    11665131
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    SANDERS BROW (ARMATHWAITE) MANAGEMENT COMPANY LIMITED
    11938683
    Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    THE ORCHARDS (BURGH BY SANDS) LTD
    11870676
    Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    THE ORCHARDS (BURGH BY SANDS) MANAGEMENT COMPANY LIMITED
    12220633
    Lsl Estate Management Limited Pacific House Business Centre, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-21 ~ 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
  • 16
    THE WOODLANDS (CARLISLE) LTD
    13183349
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-05 ~ 2021-04-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.