# Genesis Brands Limited

## Details

- **Company number:** [05794263](https://find-and-update.company-information.service.gov.uk/company/05794263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2006
- **Registered office:** 7 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5JZ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Hestiafloor 2 Holding UK Limited](/group/38502) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aidan Simon Bruce | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Apr 2024 |
| Genesis Brands Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,719,537 | £368 | 0 |



## Owned by

Genesis Brands Limited → [Hestiafloor 2 Holding UK Limited](/company/15651582)



## Controls

- [Genesis Flooring Limited](/company/09131434) (09131434)
- [Genesis Global Systems Limited](/company/09133735) (09133735)




## Companies at the same address

- [Genesis Flooring Limited](/company/09131434) (09131434)
- [Genesis Global Systems Limited](/company/09133735) (09133735)