Genius Gems Ltd
- Company number
- 12763570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2020
- Nature of business
- Child day-care activities
- Corporate group
- Brindleys Holdings Ltd (30 companies)
Registered office
Previous names
- Kids Academy Holding Ltd (until 2 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Katie Jayne | Director | 2 Feb 2022 | |
| DHILLON, Balbier Singh | Director | 23 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genius Gems Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2025 | |
| Dhillon Brothers (Holding) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2020 | 19 Sep 2025 |
| Mountain View Capital Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2020 | 19 Sep 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £693,590 | 29 |
| 31 Mar 2025 | £213,672 | 29 |
| 31 Mar 2024 | -£123,532 | 27 |
| 31 Mar 2023 | -£209,420 | 19 |
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | - | 0 |
Connections
Owned by
Genius Gems Ltd → Genius Gems Holdings Limited → Dhillon Brothers (Holding) Ltd
Directors’ other companies
- DHILLON, Balbier Singh - Director at Merry Hill Food Co Limited
- DHILLON, Balbier Singh - Director at Kenrick Properties Developments Ltd
Companies at the same address
- Bayliss Avenue Ltd (12672342)
- Bullring Subs Ltd (08347282)
- Chinatown Subs Ltd (08461878)
- Dhillon Brothers (Holding) Ltd (12327677)
- Dhillon Brothers Management Ltd (10272524)
- Dhillon Brothers UK Properties Ltd (10557780)
- Dhillon's UK Holding Ltd (14971172)
- Fort Dunlop Subs Ltd (10248959)
- Hamstead Cake Shop Ltd (11040496)
- JD Get Ltd (14047525)