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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 6
  • 1
    Thomson, John Robert
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Thomson
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mitchelson, Campbell William
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2025-10-16
    OF - Director → CIF 0
    Mr Campbell William Mitchelson
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    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
    Munro, Donald John
    Born in January 1971
    Individual (285 offsprings)
    Officer
    2009-06-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Gallacher, Elaine Maureen
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Gallacher, Elaine Maureen
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2009-06-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2009-06-26 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIUS SOFTWARE SOLUTIONS LIMITED

Period: 2018-05-04 ~ now
Company number: SC361801
Registered names
GENIUS SOFTWARE SOLUTIONS LIMITED - now
GENIUS PPT LIMITED - 2018-05-04
HMS (781) LIMITED - 2009-07-09 SC363249... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
59,666 GBP2025-07-31
61,778 GBP2024-07-31
Debtors
722,093 GBP2025-07-31
1,017,434 GBP2024-07-31
Current assets - Investments
3,291,025 GBP2025-07-31
2,563,025 GBP2024-07-31
Cash at bank and in hand
688,708 GBP2025-07-31
2,051,984 GBP2024-07-31
Current Assets
4,701,826 GBP2025-07-31
5,632,443 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-227,199 GBP2025-07-31
-326,061 GBP2024-07-31
Net Current Assets/Liabilities
4,474,627 GBP2025-07-31
5,306,382 GBP2024-07-31
Total Assets Less Current Liabilities
4,534,293 GBP2025-07-31
5,368,160 GBP2024-07-31
Net Assets/Liabilities
4,203,949 GBP2025-07-31
5,368,900 GBP2024-07-31
Equity
Called up share capital
16,001 GBP2025-07-31
31,002 GBP2024-07-31
Revaluation reserve
1,276,000 GBP2025-07-31
548,000 GBP2024-07-31
Capital redemption reserve
15,001 GBP2025-07-31
0 GBP2024-07-31
Retained earnings (accumulated losses)
2,896,947 GBP2025-07-31
4,789,898 GBP2024-07-31
Equity
4,203,949 GBP2025-07-31
5,368,900 GBP2024-07-31
Average Number of Employees
342024-08-01 ~ 2025-07-31
302023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
283,686 GBP2025-07-31
273,465 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
224,020 GBP2025-07-31
211,687 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,333 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
59,666 GBP2025-07-31
61,778 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
186,334 GBP2025-07-31
234,197 GBP2024-07-31
Other Debtors
Amounts falling due within one year
535,759 GBP2025-07-31
783,237 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
722,093 GBP2025-07-31
1,017,434 GBP2024-07-31
Trade Creditors/Trade Payables
Current
16,900 GBP2025-07-31
19,569 GBP2024-07-31
Corporation Tax Payable
Current
14,584 GBP2025-07-31
137,707 GBP2024-07-31
Other Taxation & Social Security Payable
Current
90,938 GBP2025-07-31
83,167 GBP2024-07-31
Other Creditors
Current
104,777 GBP2025-07-31
85,618 GBP2024-07-31
Creditors
Current
227,199 GBP2025-07-31
326,061 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,001 shares2025-07-31
30,002 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-07-31
1,000 shares2024-07-31
Equity
Called up share capital
16,001 GBP2025-07-31
31,002 GBP2024-07-31

  • GENIUS SOFTWARE SOLUTIONS LIMITED
    Info
    GENIUS PPT LIMITED - 2018-05-04
    PPT (SCOTLAND) LIMITED - 2018-05-04
    HMS (781) LIMITED - 2018-05-04
    Registered number SC361801
    1439 Cumbernauld Road, Glasgow G33 1AN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-26 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.