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Governance Register
Private limited company (proposal to strike off) · No. SC645556 · Greenock

Overview

The Bathroom Genie Ltd's network

1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is The Bathroom Genie Ltd. 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 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Harminder Singh LalleyDirector2019

Board

Current officers

1iOccupation 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.
NameRoleAppointedOther boards
Harminder Singh LalleyDirector28 October 2019
19 other current boards

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
NameRoleAppointedLeft
Andrew McCreadieDirector28 October 201924 September 2021

Who is on the board

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.
Average tenure
7y
median 7y
Longest tenure
7y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 11Construction 2Finance 1Manufacturing 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

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 The Bathroom Genie Ltd. 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

5 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.
Series shown: Net assets and cash
-£40k-£20k£0£20k£40k20242023202220212020-£26.82k-£5.96k£5.23k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2024Not reportedNot reported-£26.82k-£5.96k£5.23k1
31 October 2023Not reportedNot reported£15.38k£6.35kNot reported1
31 October 2022Not reportedNot reported£24.81k£8.28kNot reported2
31 October 2021Not reportedNot reported£488£28.85kNot reported1
31 October 2020Not reportedNot reported£1.49k£38.51kNot reported2
  • 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.
  • 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 October 2024
Next accounts due
31 July 2026 Overdue by 104 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
27 October 2024
Next confirmation statement due
10 November 2025 Overdue by 367 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

Company number
SC645556
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
28 October 2019
Registered office
2-8 Fife Road, Greenock, PA16 0PN
Nature of business (SIC)
  • 47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Previous name
  • Wet Wall Depot (Paisley) LtdUntil 27 September 2021
Latest accounts
31 October 2024 (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 October 2024
Next accounts due
31 July 2026 Overdue by 104 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
27 October 2024
Next confirmation statement due
10 November 2025 Overdue by 367 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

17iMatched 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.

17 companies are registered at this address.

Same sector and place

1iA sample. 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.

1 other active company has the same main business code (47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores) and a registered office in the PA16 postcode district.

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
NameControlNotifiedCeased
Harminder Singh LalleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
28 October 2019Current
Andrew McCreadiePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
28 October 201924 September 2021

1 current controller and 1 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.