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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 5
  • 1
    Warburton, Bernadette
    Individual (27 offsprings)
    Officer
    2022-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Gordon, Nicky James
    Born in April 1984
    Individual (54 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
    Mr Nicky James Gordon
    Born in April 1984
    Individual (54 offsprings)
    Person with significant control
    2021-03-21 ~ 2025-06-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Walker, Mark
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2021-03-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Gordon, Katie
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 5
    GENESIS HOMES GROUP LTD
    - now 11392094
    GENESIS (NORTH) HOLDINGS LIMITED - 2024-12-12
    Agricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2025-06-18 ~ 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
parent relation
Company in focus

GENESIS (SOUTH) HOLDINGS LIMITED

Period: 2021-03-21 ~ now
Company number: 13280931 11392094
Registered name
GENESIS (SOUTH) HOLDINGS LIMITED - now 11392094
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,383,636 GBP2025-03-31
7,383,636 GBP2024-03-31
Fixed Assets
7,383,636 GBP2025-03-31
7,383,636 GBP2024-03-31
Debtors
Current
1,000 GBP2025-03-31
287,282 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
287,282 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,269,649 GBP2025-03-31
-6,751,853 GBP2024-03-31
Net Current Assets/Liabilities
-6,268,649 GBP2025-03-31
-6,464,571 GBP2024-03-31
Total Assets Less Current Liabilities
1,114,987 GBP2025-03-31
919,065 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,880,563 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
-766,576 GBP2025-03-31
-962,498 GBP2024-03-31
-958,478 GBP2023-04-01
Equity
-765,576 GBP2025-03-31
-961,498 GBP2024-03-31
-957,478 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
195,922 GBP2024-04-01 ~ 2025-03-31
-4,020 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
195,922 GBP2024-04-01 ~ 2025-03-31
-4,020 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
195,922 GBP2024-04-01 ~ 2025-03-31
-4,020 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
195,922 GBP2024-04-01 ~ 2025-03-31
-4,020 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
286,282 GBP2024-03-31
Amounts owed to group undertakings
Current
5,011,009 GBP2025-03-31
5,599,852 GBP2024-03-31
Other Creditors
Current
193,522 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
77,054 GBP2025-03-31
77,054 GBP2024-03-31
Creditors
Current
6,269,649 GBP2025-03-31
6,751,853 GBP2024-03-31
Bank Borrowings
Non-current
1,880,563 GBP2025-03-31
1,880,563 GBP2024-03-31
Creditors
Non-current
1,880,563 GBP2025-03-31
1,880,563 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,880,563 GBP2025-03-31
Total Borrowings
1,880,563 GBP2025-03-31
1,880,563 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 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 (SOUTH) HOLDINGS LIMITED
    Info
    Registered number 13280931
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-21 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • GENESIS (SOUTH) HOLDINGS LIMITED
    S
    Registered number 13280931
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    CIF 1
  • GENESIS (SOUTH) HOLDINGS LIMITED
    S
    Registered number 13280931
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    Company Limited By Shares in England
    CIF 2
    Private Limited Company in Companies House Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GHSL (PART EX) LIMITED
    14769211
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OAKFIELD PARK (KIRKBY LONSDALE) LLP
    OC436611
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    RUSSELL ARMER GROUP LIMITED
    - now 05363066
    CENHOCO 101 LIMITED - 2005-04-26
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.