Genpart (UK) Limited KING'S LYNN


Founded in 1987, Genpart (UK), classified under reg no. 02205696 is an active company. Currently registered at 22-26 King Street PE30 1HJ, King's Lynn the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Gemma W., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 1 October 2012 and Gemma W. has been with the company for the least time - from 23 May 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew S. who worked with the the company until 1 April 1998.

Genpart (UK) Limited Address / Contact

Office Address 22-26 King Street
Town King's Lynn
Post code PE30 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02205696
Date of Incorporation Tue, 15th Dec 1987
Industry Manufacture of electronic components
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Gemma W.

Position: Director

Appointed: 23 May 2014

Robert W.

Position: Director

Appointed: 01 October 2012

Andrew S.

Position: Secretary

Resigned: 01 April 1998

Carole S.

Position: Director

Appointed: 16 June 2009

Resigned: 07 April 2015

Jemmett Fox Company Services Ltd

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 06 January 2020

Jf Company Services Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 12 June 2008

Carole S.

Position: Secretary

Appointed: 31 March 1998

Resigned: 17 January 2003

Paul B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1998

Andrew S.

Position: Director

Appointed: 31 December 1991

Resigned: 23 May 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Robert W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Gemma W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on 31 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gemma W.

Notified on 31 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth147 364140 988274 942201 636105 591       
Balance Sheet
Cash Bank On Hand     36 70324 79559 03124437 170116 740161 281
Current Assets351 390459 914738 687804 085649 913872 718730 9441 009 105475 515419 858928 396914 104
Debtors165 186256 234424 314315 731375 937690 769498 082784 269324 606290 307618 562491 136
Net Assets Liabilities     182 243154 632275 812188 40946 937212 995457 077
Other Debtors        55 53071 52463 70272 443
Property Plant Equipment     29 167141 667123 633254 361285 120270 168329 526
Total Inventories     145 246208 067165 805150 66592 381193 094261 687
Cash Bank In Hand74 67945 722180 373313 435136 596       
Net Assets Liabilities Including Pension Asset Liability147 364140 988274 942201 636105 591       
Stocks Inventory111 525157 948134 000174 929137 380       
Tangible Fixed Assets26 01630 01624 81122 93136 124       
Reserves/Capital
Called Up Share Capital3050503414       
Profit Loss Account Reserve147 264140 868274 822201 516105 471       
Shareholder Funds147 364140 988274 942201 636105 591       
Other
Accumulated Depreciation Impairment Property Plant Equipment     71 98898 344121 17887 455109 794130 750134 097
Additions Other Than Through Business Combinations Property Plant Equipment         53 098  
Average Number Employees During Period      151516151515
Bank Borrowings Overdrafts        59 658270 744204 799112 749
Creditors     622 726540 578735 935342 440327 238239 378153 595
Depreciation Rate Used For Property Plant Equipment         15  
Fixed Assets26 01630 01624 81122 93136 12429 167141 667123 633    
Increase From Depreciation Charge For Year Property Plant Equipment      26 35622 834 22 33920 95621 111
Net Current Assets Liabilities126 101116 606254 780327 043194 948249 992190 366273 170133 075124 991226 471341 008
Other Creditors        35 73939 19234 57929 790
Other Taxation Social Security Payable        26 32215 052116 61298 161
Property Plant Equipment Gross Cost     101 155240 011244 811341 816394 914400 918463 623
Provisions For Liabilities Balance Sheet Subtotal     5 83326 91723 49032 92135 93644 26659 862
Total Additions Including From Business Combinations Property Plant Equipment      138 8564 800  6 00483 205
Total Assets Less Current Liabilities152 117146 622279 601349 974231 072279 159332 033396 803387 436410 111496 639670 534
Trade Creditors Trade Payables        220 721178 557457 441381 431
Trade Debtors Trade Receivables        269 076218 783554 860418 693
Balances Amounts Owed To Related Parties         7 39725 03225 032
Disposals Decrease In Depreciation Impairment Property Plant Equipment           17 764
Disposals Property Plant Equipment           20 500
Finance Lease Liabilities Present Value Total         17 30217 30211 056
Payments To Related Parties         7 32117 63617 636
Called Up Share Capital Not Paid Not Expressed As Current Asset 101010        
Creditors Due After One Year   144 000118 257       
Creditors Due Within One Year225 289343 308483 907477 052454 965       
Number Shares Allotted 20201510       
Other Aggregate Reserves70707086106       
Par Value Share 1111       
Provisions For Liabilities Charges4 7535 6344 6594 3387 224       
Share Capital Allotted Called Up Paid3020201510       
Tangible Fixed Assets Additions 10 400 2 78725 936       
Tangible Fixed Assets Cost Or Valuation71 40881 80881 80884 595101 155       
Tangible Fixed Assets Depreciation45 39251 79256 99761 66465 031       
Tangible Fixed Assets Depreciation Charged In Period 6 4005 2054 6678 787       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    5 421       
Tangible Fixed Assets Disposals    9 377       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 25th, September 2023
Free Download (10 pages)

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