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
    Olivier, Craig Timothy
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Symes, Andre Van Zyl
    Coo born in December 1982
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    GENASYS TECHNOLOGIES UK LIMITED
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    239,264 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Symes, Stephen David
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Pettifor, Ian
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

GENASYSTECH UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
12,337 GBP2022-02-28
5,431 GBP2021-02-28
Debtors
1,069,021 GBP2022-02-28
551,019 GBP2021-02-28
Cash at bank and in hand
222,566 GBP2022-02-28
136,089 GBP2021-02-28
Current Assets
1,291,587 GBP2022-02-28
687,108 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-801,749 GBP2022-02-28
-385,374 GBP2021-02-28
Net Current Assets/Liabilities
489,838 GBP2022-02-28
301,734 GBP2021-02-28
Total Assets Less Current Liabilities
502,175 GBP2022-02-28
307,165 GBP2021-02-28
Net Assets/Liabilities
499,831 GBP2022-02-28
307,165 GBP2021-02-28
Equity
Called up share capital
75,000 GBP2022-02-28
75,000 GBP2021-02-28
75,000 GBP2020-02-29
Retained earnings (accumulated losses)
424,831 GBP2022-02-28
232,165 GBP2021-02-28
51,837 GBP2020-02-29
Equity
499,831 GBP2022-02-28
307,165 GBP2021-02-28
126,837 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
633,166 GBP2021-03-01 ~ 2022-02-28
273,328 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
633,166 GBP2021-03-01 ~ 2022-02-28
273,328 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
Retained earnings (accumulated losses)
-93,000 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-440,500 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
32021-03-01 ~ 2022-02-28
32020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
6,515 GBP2022-02-28
0 GBP2021-02-28
Other
11,308 GBP2022-02-28
7,745 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
17,823 GBP2022-02-28
7,745 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-02-28
0 GBP2021-02-28
Other
5,486 GBP2022-02-28
2,314 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,486 GBP2022-02-28
2,314 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-03-01 ~ 2022-02-28
Other
3,172 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,172 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
6,515 GBP2022-02-28
0 GBP2021-02-28
Other
5,822 GBP2022-02-28
5,431 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
417,711 GBP2022-02-28
185,654 GBP2021-02-28
Other Debtors
Amounts falling due within one year
651,310 GBP2022-02-28
365,365 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
1,069,021 GBP2022-02-28
551,019 GBP2021-02-28
Trade Creditors/Trade Payables
Current
32,704 GBP2022-02-28
22,470 GBP2021-02-28
Amounts owed to group undertakings
Current
497,851 GBP2022-02-28
273,347 GBP2021-02-28
Corporation Tax Payable
Current
52,968 GBP2022-02-28
63,220 GBP2021-02-28
Other Taxation & Social Security Payable
Current
160,878 GBP2022-02-28
24,837 GBP2021-02-28
Other Creditors
Current
57,348 GBP2022-02-28
1,500 GBP2021-02-28
Creditors
Current
801,749 GBP2022-02-28
385,374 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,907 GBP2022-02-28
62,084 GBP2021-02-28
  • GENASYSTECH UK LIMITED
    Info
    Registered number 11480475
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2018-07-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
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.