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
Croker, Rebecca
Individual (8 offsprings)Officer
2023-08-31 ~ nowOF - Secretary → CIF 0Mrs Rebecca Croker
Born in July 1992Individual (8 offsprings)Person with significant control 2022-11-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Croker, Nathan
Born in June 1988Individual (10 offsprings)Officer 2022-11-18 ~ nowOF - Director → CIF 0Mr Nathan Croker
Born in June 1988Individual (10 offsprings)Person with significant control 2022-11-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Croker, Rebecca
Commercial Director born in July 1992Individual (8 offsprings)Officer 2022-11-18 ~ 2023-08-31OF - Director → CIF 0
Company in focus
GENISYS SYSTEMS LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
78,067 GBP2023-12-01 ~ 2024-11-30
106,171 GBP2022-11-18 ~ 2023-11-30
Cost of Sales
-17,903 GBP2023-12-01 ~ 2024-11-30
-45,451 GBP2022-11-18 ~ 2023-11-30
Gross Profit/Loss
60,164 GBP2023-12-01 ~ 2024-11-30
60,720 GBP2022-11-18 ~ 2023-11-30
Distribution Costs
0 GBP2023-12-01 ~ 2024-11-30
-21 GBP2022-11-18 ~ 2023-11-30
Administrative Expenses
-55,218 GBP2023-12-01 ~ 2024-11-30
-65,967 GBP2022-11-18 ~ 2023-11-30
Operating Profit/Loss
4,946 GBP2023-12-01 ~ 2024-11-30
-5,268 GBP2022-11-18 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
115 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-11-18 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-84 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-11-18 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
4,977 GBP2023-12-01 ~ 2024-11-30
-5,268 GBP2022-11-18 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-11-18 ~ 2023-11-30
Profit/Loss
4,977 GBP2023-12-01 ~ 2024-11-30
-5,268 GBP2022-11-18 ~ 2023-11-30
Property, Plant & Equipment
10,376 GBP2024-11-30
7,616 GBP2023-11-30
Fixed Assets
10,376 GBP2024-11-30
7,616 GBP2023-11-30
Total Inventories
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
338 GBP2024-11-30
2,414 GBP2023-11-30
Cash at bank and in hand
52 GBP2024-11-30
5,612 GBP2023-11-30
Current Assets
390 GBP2024-11-30
8,026 GBP2023-11-30
Creditors
Amounts falling due within one year
-337 GBP2024-11-30
337 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
53 GBP2024-11-30
8,026 GBP2023-11-30
Total Assets Less Current Liabilities
10,429 GBP2024-11-30
15,642 GBP2023-11-30
Net Assets/Liabilities
4,978 GBP2024-11-30
-5,268 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
4,977 GBP2024-11-30
-5,269 GBP2023-11-30
Equity
4,978 GBP2024-11-30
-5,268 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
22022-11-18 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,303 GBP2024-11-30
361 GBP2023-11-30
Office equipment
9,073 GBP2024-11-30
7,255 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
10,376 GBP2024-11-30
7,616 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Office equipment
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Office equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,303 GBP2024-11-30
361 GBP2023-11-30
Office equipment
9,073 GBP2024-11-30
7,255 GBP2023-11-30
Trade Debtors/Trade Receivables
338 GBP2024-11-30
2,414 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
337 GBP2024-11-30
0 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,451 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,910 GBP2023-11-30
- Registered number 14493510
GENISYS SYSTEMS LTD
Info
Office 3 147 High Street, Street, Somerset BA16 0EXPRIVATE LIMITED COMPANY incorporated on 2022-11-18 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.