# Genesis One Ltd

## Details

- **Company number:** [10486420](https://find-and-update.company-information.service.gov.uk/company/10486420)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Nov 2016
- **Registered office:** 136 WARKWORTH DRIVE, CHESTER LE STREET, DH2 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Elden Holdings Ltd](/group/93652) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, William Richard | director | 18 Nov 2016 |  |
| JACKSON, Tomas William | director | 2 Jun 2022 | 22 Sep 2022 |
| HUGHES, Anthony Sinclair | director | 1 Oct 2017 | 18 May 2022 |
| HUGHES, Anthony Sinclair | director | 1 Sep 2017 | 13 Sep 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elden Holdings Ltd | ownership-of-shares-75-to-100-percent-as-trust | 21 Jul 2026 |  |
| Mr William Richard Jackson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2016 | 21 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £29,432 | £10,150 | 1 |
| 30 Nov 2022 | - | £25,143 | 2 |
| 30 Nov 2021 | - | £25,129 | 2 |
| 30 Nov 2020 | £1,451 | - | 2 |
| 30 Nov 2019 | £4,194 | - | 2 |
| 30 Nov 2018 | - | £968 | 1 |
| 30 Nov 2017 | £591 | - | - |



## Owned by

Genesis One Ltd → [Elden Holdings Ltd](/company/16772023)



## Controls

- [Genesis One (No 17) Limited](/company/14472652) (14472652)
- [Genesis One (No 18) Limited](/company/14568305) (14568305)
- [Genesis One (No 19) Limited](/company/14568360) (14568360)



## Directors' other companies

- [JACKSON, William Richard](/person/6216705) - director at [Genesis One (No 14) Limited](/company/14472626)
- [JACKSON, William Richard](/person/6216705) - director at [Wh002 Limited](/company/16375371)
- [JACKSON, William Richard](/person/6216705) - director at [Genesis One (No 15) Limited](/company/14472634)
- [JACKSON, William Richard](/person/6216705) - director at [Genesis One (No 12) Limited](/company/14472580)
- [JACKSON, William Richard](/person/6216705) - director at [Genesis One (No 16) Limited](/company/14472646)
- [JACKSON, William Richard](/person/6216705) - director at [Genesis One (No 13) Limited](/company/14472607)
- [JACKSON, William Richard](/person/6216705) - director at [Genesis One (No 11) Limited](/company/14472544)
- [JACKSON, William Richard](/person/6216705) - director at [Phoenix West Developments Ltd](/company/13973036)
- [JACKSON, William Richard](/person/6216705) - director at [Northumberland Living Interiors Ltd](/company/16238404)
- [JACKSON, William Richard](/person/6216705) - director at [Northumberland Living Guide Ltd](/company/16238398)



## Companies at the same address

- [Elden Holdings Ltd](/company/16772023) (16772023)
- [Genesis One (No 11) Limited](/company/14472544) (14472544)
- [Genesis One (No 12) Limited](/company/14472580) (14472580)
- [Genesis One (No 13) Limited](/company/14472607) (14472607)
- [Genesis One (No 14) Limited](/company/14472626) (14472626)
- [Genesis One (No 15) Limited](/company/14472634) (14472634)
- [Genesis One (No 16) Limited](/company/14472646) (14472646)
- [Genesis One (No 17) Limited](/company/14472652) (14472652)
- [Genesis One (No 18) Limited](/company/14568305) (14568305)
- [Genesis One (No 19) Limited](/company/14568360) (14568360)