Genseed Underground Services Limited
Overview
Genseed Underground Services Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Genseed Underground Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dawn Lisa Marshall | Director | 2006 | 20 yrs |
| John Robert Marshall | Company secretary | 1998 | 28 yrs |
Recent news and events
From the public record
- 1 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dawn Lisa Marshall | Director | 6 December 2006 | No other current boards on our record |
| John Robert Marshall | Company secretary | 1 April 1998 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Leslie Gentry Peck | Director | 1 April 1998 | 6 December 2006 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Dawn Lisa Marshall Director · appointed 2006
Directors past 6 years
- Dawn Lisa Marshall Director · appointed 2006
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Genseed Underground Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025Short period: 9 months | - | Not reported | Not reported | £463.85k | £539.55k | £149.19k | 4 |
| 31 March 2025 | - | Not reported | Not reported | £318.38k | £324.28k | £211.03k | 3 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £317.70k | £319.63k | Not reported | 3 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £333.15k | £335.52k | Not reported | 3 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £387.82k | £469.52k | Not reported | 4 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £363.59k | £388.59k | £174.82k | 4 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £306.46k | £331.46k | £157.17k | 5 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £298.58k | £320.18k | £159.19k | 4 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £247.10k | £273.10k | £74.07k | 5 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 1 July 2026
- Next confirmation statement due
- 15 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03531201
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 16 March 1998
- Registered office
- Priory Place Priory Road, Co5 0qe, Colchester, Essex, CO5 0QE
- Nature of business (SIC)
- 42990 Construction of other civil engineering projects n.e.c.
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 1 July 2026
- Next confirmation statement due
- 15 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
79iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 79 companies, which is common for an accountant, formation agent or serviced office.
- Wolfrace Wheels (UK) Limited
- K.M.R. Photographic Services Limited
- Efficient Cleaning Services Limited
- Courtfield Contractors Limited
- Anderson Security & Emergency Systems Limited
- Nudge Events Limited
- Thames Rib Experience Ltd
- Anderson Systems Limited
- The Grooming Room Limited
- Renovatio Fire Safety Limited
- Gyrus Olympic Gymnastics Club
- Wise Designs in Glass Limited
- S.G. Woodburners & Building Services Limited
- Fullers Auto Salvage Limited
- Investing from Adversity Limited
- Leto Electrical Ltd
- Water Heating Solutions Ltd
- The Next Step Care Ltd
- Mastic Services Limited
Showing 19 of 78 other companies. 79 of the 79 are active.Show moreShow fewerShow all 78 →
Same sector and place
16iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.16 other active companies have the same main business code (42990 Construction of other civil engineering projects n.e.c.) and a registered office in the CO5 postcode district.
- Bdxcavations Ltd
- Naclo Building Washing Ltd
- Mane Construction Solutions Ltd
- PH Drafting Limited
- Meredith Building Company Ltd
- Larch Solutions Ltd
Showing 6 of 16Show moreShow fewerShow all 16 →
Recent news and events
From the public record
- 1 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dawn Lisa MarshallPerson · British |
| 6 April 2016 | Current |
| John Robert MarshallPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.