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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Active 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
    Active 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
61,778 GBP2024-07-31
58,208 GBP2023-07-31
Debtors
1,017,434 GBP2024-07-31
809,480 GBP2023-07-31
Current assets - Investments
2,563,025 GBP2024-07-31
1,805,180 GBP2023-07-31
Cash at bank and in hand
2,051,984 GBP2024-07-31
2,144,579 GBP2023-07-31
Current Assets
5,632,443 GBP2024-07-31
4,759,239 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-326,061 GBP2024-07-31
-404,490 GBP2023-07-31
Net Current Assets/Liabilities
5,306,382 GBP2024-07-31
4,354,749 GBP2023-07-31
Total Assets Less Current Liabilities
5,368,160 GBP2024-07-31
4,412,957 GBP2023-07-31
Net Assets/Liabilities
5,368,900 GBP2024-07-31
4,402,239 GBP2023-07-31
Equity
Called up share capital
31,002 GBP2024-07-31
31,002 GBP2023-07-31
Revaluation reserve
548,000 GBP2024-07-31
-40,000 GBP2023-07-31
Retained earnings (accumulated losses)
4,789,898 GBP2024-07-31
4,411,237 GBP2023-07-31
Equity
5,368,900 GBP2024-07-31
4,402,239 GBP2023-07-31
Average Number of Employees
302023-08-01 ~ 2024-07-31
282022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
273,465 GBP2024-07-31
257,704 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
211,687 GBP2024-07-31
199,496 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,191 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
61,778 GBP2024-07-31
58,208 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
234,197 GBP2024-07-31
220,672 GBP2023-07-31
Other Debtors
Amounts falling due within one year
783,237 GBP2024-07-31
588,808 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,017,434 GBP2024-07-31
809,480 GBP2023-07-31
Trade Creditors/Trade Payables
Current
19,569 GBP2024-07-31
11,741 GBP2023-07-31
Corporation Tax Payable
Current
137,707 GBP2024-07-31
158,588 GBP2023-07-31
Other Taxation & Social Security Payable
Current
83,167 GBP2024-07-31
90,639 GBP2023-07-31
Other Creditors
Current
85,618 GBP2024-07-31
143,522 GBP2023-07-31
Creditors
Current
326,061 GBP2024-07-31
404,490 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,002 shares2024-07-31
30,002 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
Equity
Called up share capital
31,002 GBP2024-07-31
31,002 GBP2023-07-31
  • 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 (16 years 3 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.