Company information:
Genesis Group International Limited (No: 03102409)
Address: UNIT 4 ALPHA POINT, SHARSTON INDUSTRIAL ESTATE, BRADNOR ROAD, MANCHESTER, M22 4TE
Status: Active
Incorporated: 15-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: ALAN PAUL HUGHES ( DOB: Jul-1967 From: Mar-2012 )
Current Director: SIMON VENEDIGER ( DOB: Jun-1969 From: May-2016 )
Current Secretary: ALAN HUGHES ( DOB: Jul-1967 From: May-2004 )
Resigned Director: SUSAN BAILEY ( DOB: Nov-1972 From: Jan-2014 To: Dec-2019 )
Resigned Director: MARTIN STUART CALLER ( DOB: Sep-1949 From: Apr-2013 To: Dec-2019 )
Resigned Director: ADRIAN HADLEY ( From: Feb-1998 To: Oct-2002 )
Resigned Director: JONATHAN SIMON HAMBURGER ( DOB: Oct-1964 From: Sep-1995 To: Jan-2020 )
Resigned Director: JOHN ANTHONY HOWARTH ( From: Dec-1999 To: Dec-2006 )
Resigned Director: JOHN ANTHONY HOWARTH ( DOB: Sep-1974 From: Sep-2009 To: Mar-2022 )
Resigned Director: JOSEPH TODD LANGLANDS ( DOB: Dec-1963 From: Mar-2012 To: Dec-2019 )
Resigned Director: ANDREW PAUL MARSDEN ( DOB: Mar-1966 From: Oct-1998 To: May-2004 )
Resigned Director: CHRISTOPHER MODE ( DOB: Feb-1965 From: Jan-2014 To: Dec-2019 )
Resigned Director: HAIG BERTRAND OUNDJIAN ( DOB: May-1949 From: Nov-1999 To: Apr-2007 )
Resigned Director: RUSSELL JAMES THOMAS ( DOB: Jun-1976 From: Mar-2012 To: Dec-2019 )
Resigned Director: NORMAN YOUNGER ( DOB: Jul-1967 From: Sep-1995 To: Sep-1995 )
Resigned Secretary: MARIANNE HAMBURGER ( From: Sep-1995 To: Dec-1997 )
Resigned Secretary: JOHN ANTHONY HOWARTH ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: ANDREW PAUL MARSDEN ( DOB: Mar-1966 From: Oct-1998 To: May-2004 )
Resigned Secretary: PHILIP MURPHY ( DOB: Nov-1960 From: Jan-1998 To: Jul-1998 )
Resigned Secretary: MIRIAM YOUNGER ( From: Sep-1995 To: Sep-1995 )
Persons of Significant Control:
Puma Se, 1 Puma Way, H, 91074, Herzogenaurach, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 87,881 | 82,813 | 0.0,0.0,0.0,87881.0,82813.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 9,239,852 | 4,707,958 | 0.0,0.0,0.0,9239852.0,4707958.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,354,740 | 0.0,0.0,0.0,1354740.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 22,411 | 50,406 | 0.0,0.0,0.0,22411.0,50406.0 | |||
| Net current assets (liabilities) | 815,130 | 265,939 | 0.0,0.0,0.0,815130.0,265939.0 | |||
| Total assets less current liabilities | 903,011 | 348,752 | 0.0,0.0,0.0,903011.0,348752.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 903,011 | 348,752 | 0.0,0.0,0.0,903011.0,348752.0 |