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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 5
Ceased 9
  • 1
    Lewis, Brian Richard
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2012-08-08
    OF - Director → CIF 0
  • 2
    Duthie, Paula Marie
    Born in August 1981
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2022-09-10
    OF - Director → CIF 0
    Ms Paula Marie Duthie
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eardley, Shaun Nigel
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Macdonald, James Donald
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2021-03-12 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Forbes, Stuart John
    Born in October 1985
    Individual
    Officer
    2017-10-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 6
    Marr, Wendy
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2023-03-21
    OF - Director → CIF 0
    Mrs Wendy Marr
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Eardley, Anna Marie
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2008-09-05 ~ 2015-09-30
    OF - Director → CIF 0
    Eardley, Anna-marie Gale
    Individual (12 offsprings)
    Officer
    2008-09-05 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 588 offsprings)
    Officer
    2015-01-30 ~ 2021-03-12
    PE - Secretary → CIF 0
  • 9
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC401723
    WELLPITCH LIMITED - 1993-10-05
    252, Union Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2012-08-08 ~ 2015-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GENESIS PERSONNEL LIMITED

Previous name
DALGLEN (NO. 1145) LIMITED - 2008-11-21 SC348172
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,133 GBP2020-11-30
14,021 GBP2019-11-30
Fixed Assets
11,133 GBP2020-11-30
14,021 GBP2019-11-30
Debtors
499,998 GBP2020-11-30
823,522 GBP2019-11-30
Cash at bank and in hand
188,928 GBP2020-11-30
30,640 GBP2019-11-30
Current Assets
688,926 GBP2020-11-30
854,162 GBP2019-11-30
Creditors
Current
674,263 GBP2020-11-30
769,672 GBP2019-11-30
Net Current Assets/Liabilities
14,663 GBP2020-11-30
84,490 GBP2019-11-30
Total Assets Less Current Liabilities
25,796 GBP2020-11-30
98,511 GBP2019-11-30
Net Assets/Liabilities
25,796 GBP2020-11-30
97,295 GBP2019-11-30
Equity
Called up share capital
132 GBP2020-11-30
132 GBP2019-11-30
Capital redemption reserve
68 GBP2020-11-30
68 GBP2019-11-30
Retained earnings (accumulated losses)
25,596 GBP2020-11-30
97,095 GBP2019-11-30
Equity
25,796 GBP2020-11-30
97,295 GBP2019-11-30
Average Number of Employees
142019-12-01 ~ 2020-11-30
162018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,000 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
138,087 GBP2020-11-30
138,087 GBP2019-11-30
Computers
120,079 GBP2020-11-30
117,027 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
258,166 GBP2020-11-30
255,114 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,116 GBP2020-11-30
134,465 GBP2019-11-30
Computers
111,917 GBP2020-11-30
106,628 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,033 GBP2020-11-30
241,093 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
651 GBP2019-12-01 ~ 2020-11-30
Computers
5,289 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,940 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
2,971 GBP2020-11-30
3,622 GBP2019-11-30
Computers
8,162 GBP2020-11-30
10,399 GBP2019-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
439,315 GBP2020-11-30
Current, Amounts falling due within one year
648,627 GBP2019-11-30
Other Debtors
Amounts falling due within one year, Current
60,683 GBP2020-11-30
Current, Amounts falling due within one year
174,895 GBP2019-11-30
Debtors
Amounts falling due within one year, Current
499,998 GBP2020-11-30
Current, Amounts falling due within one year
823,522 GBP2019-11-30
Trade Creditors/Trade Payables
Current
27,913 GBP2020-11-30
29,704 GBP2019-11-30
Other Taxation & Social Security Payable
Current
368,108 GBP2020-11-30
264,419 GBP2019-11-30
Other Creditors
Current
278,242 GBP2020-11-30
475,549 GBP2019-11-30

  • GENESIS PERSONNEL LIMITED
    Info
    DALGLEN (NO. 1145) LIMITED - 2008-11-21
    Registered number SC348167
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.