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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
    icon of calendar 2021-03-21 ~ now
    OF - Director → CIF 0
  • 2
    GENESIS (NORTH) HOLDINGS LIMITED - 2024-12-12
    icon of addressAgricola House, Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -521,949 GBP2023-05-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Warburton, Bernadette
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Mr Nicky James Gordon
    Born in April 1984
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ 2025-06-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gordon, Katie
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 4
    Walker, Mark
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-21 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS (SOUTH) HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,383,636 GBP2024-03-31
7,383,636 GBP2023-03-31
Fixed Assets
7,383,636 GBP2024-03-31
7,383,636 GBP2023-03-31
Debtors
Current
287,282 GBP2024-03-31
93,760 GBP2023-03-31
Current Assets
287,282 GBP2024-03-31
93,760 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,751,853 GBP2024-03-31
-6,554,312 GBP2023-03-31
Net Current Assets/Liabilities
-6,464,571 GBP2024-03-31
-6,460,552 GBP2023-03-31
Total Assets Less Current Liabilities
919,065 GBP2024-03-31
923,084 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,880,563 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
-962,498 GBP2024-03-31
-958,478 GBP2023-03-31
-77,054 GBP2022-04-01
Equity
-961,498 GBP2024-03-31
-957,478 GBP2023-03-31
-76,054 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,020 GBP2023-04-01 ~ 2024-03-31
-881,424 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,020 GBP2023-04-01 ~ 2024-03-31
-881,424 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,020 GBP2023-04-01 ~ 2024-03-31
-881,424 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-4,020 GBP2023-04-01 ~ 2024-03-31
-881,424 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
286,282 GBP2024-03-31
92,760 GBP2023-03-31
Amounts owed to group undertakings
Current
5,599,852 GBP2024-03-31
4,603,073 GBP2023-03-31
Other Creditors
Current
193,522 GBP2024-03-31
1,874,185 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
77,054 GBP2024-03-31
77,054 GBP2023-03-31
Creditors
Current
6,751,853 GBP2024-03-31
6,554,312 GBP2023-03-31
Bank Borrowings
Non-current
1,880,563 GBP2024-03-31
1,880,562 GBP2023-03-31
Creditors
Non-current
1,880,563 GBP2024-03-31
1,880,562 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
1,880,563 GBP2023-03-31
Total Borrowings
1,880,563 GBP2024-03-31
1,880,563 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GENESIS (SOUTH) HOLDINGS LIMITED
    Info
    Registered number 13280931
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • GENESIS (SOUTH) HOLDINGS LIMITED
    S
    Registered number 13280931
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    CIF 1
  • GENESIS (SOUTH) HOLDINGS LIMITED
    S
    Registered number 13280931
    icon of addressAgricola 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
Active 3
  • 1
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressAgricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,317,307 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CENHOCO 101 LIMITED - 2005-04-26
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,893,923 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-07 ~ 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

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