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 3
  • 1
    Mitchelson, Campbell William
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
  • 2
    Thomson, John Robert
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
    Mr John Robert Thomson
    Born in August 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gallacher, Elaine Maureen
    Head Of Projects 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
Ceased 4
  • 1
    Mr Campbell William Mitchelson
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2009-07-01
    OF - director → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2009-06-26 ~ 2010-06-30
    PE - secretary → CIF 0
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2009-06-26 ~ 2009-07-01
    PE - director → CIF 0
parent relation
Company in focus

GENIUS SOFTWARE SOLUTIONS LIMITED

Previous names
GENIUS PPT LIMITED - 2018-05-04
PPT (SCOTLAND) LIMITED - 2011-10-10
HMS (781) LIMITED - 2009-07-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
58,208 GBP2023-07-31
53,178 GBP2022-07-31
Fixed Assets - Investments
1,805,180 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
1,863,388 GBP2023-07-31
53,178 GBP2022-07-31
Debtors
809,480 GBP2023-07-31
524,229 GBP2022-07-31
Cash at bank and in hand
2,144,579 GBP2023-07-31
4,072,534 GBP2022-07-31
Current Assets
2,954,059 GBP2023-07-31
4,596,763 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-404,490 GBP2023-07-31
-298,483 GBP2022-07-31
Net Current Assets/Liabilities
2,549,569 GBP2023-07-31
4,298,280 GBP2022-07-31
Total Assets Less Current Liabilities
4,412,957 GBP2023-07-31
4,351,458 GBP2022-07-31
Net Assets/Liabilities
4,402,239 GBP2023-07-31
4,342,216 GBP2022-07-31
Equity
Called up share capital
31,002 GBP2023-07-31
31,002 GBP2022-07-31
Revaluation reserve
-40,000 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
4,411,237 GBP2023-07-31
4,311,214 GBP2022-07-31
Equity
4,402,239 GBP2023-07-31
4,342,216 GBP2022-07-31
Average Number of Employees
282022-08-01 ~ 2023-07-31
232021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
257,704 GBP2023-07-31
240,327 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
199,496 GBP2023-07-31
187,149 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,347 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
58,208 GBP2023-07-31
53,178 GBP2022-07-31
Other Investments Other Than Loans
1,805,180 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
220,672 GBP2023-07-31
230,094 GBP2022-07-31
Other Debtors
Amounts falling due within one year
588,808 GBP2023-07-31
294,135 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
809,480 GBP2023-07-31
524,229 GBP2022-07-31
Trade Creditors/Trade Payables
Current
11,741 GBP2023-07-31
26,350 GBP2022-07-31
Corporation Tax Payable
Current
158,588 GBP2023-07-31
78,696 GBP2022-07-31
Other Taxation & Social Security Payable
Current
90,639 GBP2023-07-31
70,285 GBP2022-07-31
Other Creditors
Current
143,522 GBP2023-07-31
123,152 GBP2022-07-31
Creditors
Current
404,490 GBP2023-07-31
298,483 GBP2022-07-31
Equity
Called up share capital
31,002 GBP2023-07-31
31,002 GBP2022-07-31

  • GENIUS SOFTWARE SOLUTIONS LIMITED
    Info
    GENIUS PPT LIMITED - 2018-05-04
    PPT (SCOTLAND) LIMITED - 2011-10-10
    HMS (781) LIMITED - 2009-07-09
    Registered number SC361801
    1439 Cumbernauld Road, Glasgow G33 1AN
    Private Limited Company incorporated on 2009-06-26 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.