The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Patel, Seema
Director born in February 1981Individual (3 offsprings)Officer
2025-01-03 ~ nowOF - Director → CIF 0Patel, Seema
Individual (3 offsprings)Officer 2023-07-01 ~ nowOF - Secretary → CIF 0 - 2
O'dell, Nigel
Director born in November 1965Individual (3 offsprings)Officer 2025-01-03 ~ nowOF - Director → CIF 0 - 3
C/o Gross Klein, 5 St. John's Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Holmgren, Thomas Carl Magnus Albert
Director born in December 1948IndividualOfficer ~ 1992-04-27OF - Director → CIF 0 - 2
Ovesson, Kai Anders
Director born in January 1946IndividualOfficer 1997-12-09 ~ 2002-06-30OF - Director → CIF 0 - 3
Bertlid, Anders Christer
Director born in August 1948IndividualOfficer ~ 1993-03-09OF - Director → CIF 0 - 4
Humphreys, Robert Michael
Director born in June 1951IndividualOfficer ~ 1995-03-28OF - Director → CIF 0 - 5
Maple, Anthony George
General Manager born in March 1949IndividualOfficer 2011-12-22 ~ 2024-12-24OF - Director → CIF 0Maple, Anthony
IndividualOfficer 1999-03-22 ~ 2011-12-22OF - Secretary → CIF 0 - 6
Hale, Anthony Keith
Sales Marketing Director born in July 1946IndividualOfficer 2001-10-01 ~ 2011-12-22OF - Director → CIF 0 - 7
Robertson, John Duguid
Chartered Accountant born in December 1943IndividualOfficer ~ 1997-12-09OF - Director → CIF 0Robertson, John Duguid
IndividualOfficer ~ 1997-12-09OF - Secretary → CIF 0 - 8
Jarvis, Raymond William
IndividualOfficer 2012-11-13 ~ 2023-06-30OF - Secretary → CIF 0 - 9
Burch, Karen Anne
IndividualOfficer 2011-12-22 ~ 2012-11-13OF - Secretary → CIF 0 - 10
Berggren, Vivianne
Financial Manager born in October 1950IndividualOfficer ~ 1992-11-21OF - Director → CIF 0 - 11
Challinger, Owen Charles
Company Director born in July 1945Individual (4 offsprings)Officer 1995-02-13 ~ 1999-03-22OF - Director → CIF 0Challinger, Owen Charles
Individual (4 offsprings)Officer 1997-12-09 ~ 1999-03-22OF - Secretary → CIF 0
Company in focus
ALENTEC ORION LIMITED
Previous name
CHARTERHOUSE AGENCY,LIMITED - 1979-12-31
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Turnover/Revenue
1,470,683 GBP2023-01-01 ~ 2023-12-31
1,141,509 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,037,210 GBP2023-01-01 ~ 2023-12-31
-788,523 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
433,473 GBP2023-01-01 ~ 2023-12-31
352,986 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-296,020 GBP2023-01-01 ~ 2023-12-31
-282,956 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
137,462 GBP2023-01-01 ~ 2023-12-31
70,031 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
99,058 GBP2023-01-01 ~ 2023-12-31
55,077 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
99,058 GBP2023-01-01 ~ 2023-12-31
55,077 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,753 GBP2023-12-31
4,520 GBP2022-12-31
Total Inventories
225,171 GBP2023-12-31
288,261 GBP2022-12-31
Debtors
Current
230,671 GBP2023-12-31
238,140 GBP2022-12-31
Cash at bank and in hand
215,827 GBP2023-12-31
158,555 GBP2022-12-31
Current Assets
671,669 GBP2023-12-31
684,956 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-292,054 GBP2023-12-31
292,054 GBP2023-12-31
-385,305 GBP2022-12-31
Net Current Assets/Liabilities
379,615 GBP2023-12-31
299,651 GBP2022-12-31
Total Assets Less Current Liabilities
409,368 GBP2023-12-31
304,171 GBP2022-12-31
Net Assets/Liabilities
402,370 GBP2023-12-31
303,312 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
382,370 GBP2023-12-31
283,312 GBP2022-12-31
228,235 GBP2021-12-31
Equity
402,370 GBP2023-12-31
303,312 GBP2022-12-31
248,235 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
99,058 GBP2023-01-01 ~ 2023-12-31
55,077 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
7,866 GBP2023-01-01 ~ 2023-12-31
8,016 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
181,174 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
13,298 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
199,840 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Director Remuneration
41,500 GBP2023-01-01 ~ 2023-12-31
39,700 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,010 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,138 GBP2023-01-01 ~ 2023-12-31
859 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,026 GBP2023-12-31
6,792 GBP2022-12-31
Motor vehicles
61,836 GBP2023-12-31
30,101 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,862 GBP2023-12-31
36,893 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,702 GBP2023-12-31
6,153 GBP2022-12-31
Motor vehicles
33,407 GBP2023-12-31
26,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,109 GBP2023-12-31
32,243 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
549 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,324 GBP2023-12-31
1,127 GBP2022-12-31
Motor vehicles
28,429 GBP2023-12-31
3,393 GBP2022-12-31
Finished Goods/Goods for Resale
225,171 GBP2023-12-31
288,261 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
220,691 GBP2023-12-31
204,339 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
898 GBP2023-12-31
2,660 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
230,671 GBP2023-12-31
238,140 GBP2022-12-31
Cash and Cash Equivalents
215,827 GBP2023-12-31
158,555 GBP2022-12-31
Trade Creditors/Trade Payables
26,760 GBP2023-12-31
Amounts Owed to Related Parties
162,888 GBP2023-12-31
Taxation/Social Security Payable
44,373 GBP2023-12-31
Other Creditors
1,020 GBP2023-12-31
Corporation Tax Payable
22,858 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,998 GBP2023-12-31
859 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,300 shares2023-12-31
18,300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,700 shares2023-12-31
1,700 shares2022-12-31
Number of Shares Issued (Fully Paid)
20,000 shares2023-12-31
20,000 shares2022-12-31
Nominal value of allotted share capital
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
ALENTEC ORION LIMITED
InfoCHARTERHOUSE AGENCY,LIMITED - 1979-12-31Registered number 00231713Barrs Fold Road Wingates Industrial Park, Westhoughton, Bolton BL5 3XPPrivate Limited Company incorporated on 1928-07-04 (97 years). The company status is Active.The last date of confirmation statement was made at 2024-07-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.