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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 3
  • 1
    Nicol, Helen Louise
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Shaw, Richard
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Richard Shaw
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shaw, Lisa
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENNORTH LIMITED

Period: 2021-04-09 ~ now
Company number: 13325274
Registered name
GENNORTH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
101,786 GBP2025-08-31
115,506 GBP2024-08-31
Debtors
464,031 GBP2025-08-31
247,093 GBP2024-08-31
Cash at bank and in hand
79,074 GBP2025-08-31
40,640 GBP2024-08-31
Current Assets
543,105 GBP2025-08-31
287,733 GBP2024-08-31
Creditors
Amounts falling due within one year
-473,907 GBP2025-08-31
-296,914 GBP2024-08-31
Net Current Assets/Liabilities
69,198 GBP2025-08-31
-9,181 GBP2024-08-31
Total Assets Less Current Liabilities
170,984 GBP2025-08-31
106,325 GBP2024-08-31
Creditors
Amounts falling due after one year
-116,335 GBP2025-08-31
-72,782 GBP2024-08-31
Net Assets/Liabilities
46,767 GBP2025-08-31
26,799 GBP2024-08-31
Equity
Called up share capital
196 GBP2025-08-31
196 GBP2024-08-31
Share premium
19,990 GBP2025-08-31
19,990 GBP2024-08-31
Retained earnings (accumulated losses)
26,581 GBP2025-08-31
6,613 GBP2024-08-31
Equity
46,767 GBP2025-08-31
26,799 GBP2024-08-31
Average Number of Employees
112024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,797 GBP2025-08-31
22,797 GBP2024-08-31
Furniture and fittings
14,460 GBP2025-08-31
13,155 GBP2024-08-31
Computers
32,682 GBP2025-08-31
17,344 GBP2024-08-31
Motor vehicles
92,909 GBP2025-08-31
92,909 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
162,848 GBP2025-08-31
146,205 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,948 GBP2025-08-31
9,389 GBP2024-08-31
Furniture and fittings
6,526 GBP2025-08-31
4,639 GBP2024-08-31
Computers
17,051 GBP2025-08-31
10,477 GBP2024-08-31
Motor vehicles
23,537 GBP2025-08-31
6,194 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,062 GBP2025-08-31
30,699 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,559 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,887 GBP2024-09-01 ~ 2025-08-31
Computers
6,574 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
17,343 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,363 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
8,849 GBP2025-08-31
13,408 GBP2024-08-31
Furniture and fittings
7,934 GBP2025-08-31
8,516 GBP2024-08-31
Computers
15,631 GBP2025-08-31
6,867 GBP2024-08-31
Motor vehicles
69,372 GBP2025-08-31
86,715 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
428,988 GBP2025-08-31
232,614 GBP2024-08-31
Other Debtors
Current
5,450 GBP2025-08-31
5,000 GBP2024-08-31
Prepayments/Accrued Income
Current
29,593 GBP2025-08-31
9,479 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
18,750 GBP2025-08-31
0 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
8,010 GBP2025-08-31
8,010 GBP2024-08-31
Trade Creditors/Trade Payables
Current
113,088 GBP2025-08-31
61,652 GBP2024-08-31
Corporation Tax Payable
Current
89,970 GBP2025-08-31
52,634 GBP2024-08-31
Other Taxation & Social Security Payable
Current
107,937 GBP2025-08-31
47,832 GBP2024-08-31
Other Creditors
Current
129,172 GBP2025-08-31
126,786 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
6,980 GBP2025-08-31
0 GBP2024-08-31
Creditors
Current
473,907 GBP2025-08-31
296,914 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
51,563 GBP2025-08-31
0 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
64,772 GBP2025-08-31
72,782 GBP2024-08-31
Creditors
Non-current
116,335 GBP2025-08-31
72,782 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,775 GBP2025-08-31
43,533 GBP2024-08-31

  • GENNORTH LIMITED
    Info
    Registered number 13325274
    Gilbanks, 1 Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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