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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 4
  • 1
    Allen, Matthew Robert
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    DELRAY GROUP PLC - 2007-05-29
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    DELRAY GROUP LIMITED - 2007-08-06
    BIS O'HARE LIMITED - 2010-01-20
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    icon of addressWilson House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Leese, David Brian
    Chartered Accountant born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2007-05-31
    OF - Director → CIF 0
    Leese, David Brian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Davies, Dennis
    Commercial Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Wallis, Arthur George
    Chemical Engineer born in January 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
    Wallis, Arthur George
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Secretary → CIF 0
  • 4
    Maguire, Nicholas Anthony
    Production Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2016-03-24
    OF - Director → CIF 0
    Maguire, Nicholas Anthony
    Director born in July 1968
    Individual
    icon of calendar 2022-05-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Clews, Peter Anthony
    Engineer born in October 1936
    Individual
    Officer
    icon of calendar ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Main, Simon John Pierre
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 7
    Vinter, Simon Roy
    Operations Director born in October 1966
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2019-08-30
    OF - Director → CIF 0
    Vinter, Simon Roy
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-01-01
    OF - Secretary → CIF 0
    icon of calendar 2018-09-07 ~ 2019-08-30
    OF - Secretary → CIF 0
    Mr Simon Roy Vinter
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-08-30
    PE - Has significant influence or control → CIF 0
  • 8
    Fenney, Lee, Dr
    Sales Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2018-08-30
    OF - Director → CIF 0
    Dr Lee Fenney
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-08-30
    PE - Has significant influence or control → CIF 0
  • 9
    Clough, William
    Lawyer born in August 1951
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Ridge, Andrew
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2015-04-01
    OF - Director → CIF 0
    Ridge, Andrew
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 11
    Knight, Jeremy James
    Engineer born in October 1952
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Knight, Jeremy James
    Technical Director born in October 1952
    Individual (14 offsprings)
    icon of calendar 2013-07-22 ~ 2015-07-10
    OF - Director → CIF 0
    Knight, Jeremy James
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 12
    Walker, Helen Louise
    Finance Director born in February 1987
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-11
    OF - Director → CIF 0
    Walker, Helen Louise
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-07
    OF - Secretary → CIF 0
    Helen Louise Walker
    Born in February 1987
    Individual
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 13
    Podmore, Malcolm
    Chemical Engineer born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
  • 14
    Wimpenny, Anthony David
    Sales Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    Smith, Jonathan Jervis
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2022-05-10
    OF - Director → CIF 0
  • 16
    White, Paul Dwayne
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-11
    OF - Director → CIF 0
    Paul Dwayne White
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-08-24
    PE - Has significant influence or control → CIF 0
  • 17
    Law, Richard
    Operations Director born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Richard Law
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-08-31
    PE - Has significant influence or control → CIF 0
  • 18
    Daniel, Karl Jason
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 19
    Stuchbury, Neil Bryan
    Sales Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-01-01
    OF - Director → CIF 0
    Stuchbury, Neil
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2025-05-12
    OF - Director → CIF 0
    Mr Neil Bryan Stuchbury
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 20
    Brown, Ian Russell
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 21
    Heys, Peter Nicholas, Dr
    Industrial Chemist born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-27
    OF - Director → CIF 0
  • 22
    Clews, Andrew Mark
    Engineer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2013-04-18
    OF - Director → CIF 0
    Clews, Andrew Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 23
    icon of address20050, Sw 112th Avenue, Tualatin, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2022-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    SHOO 622 LIMITED - 2017-03-30
    THYSON GROUP LIMITED - 2022-03-23
    icon of addressHelix Business Park, New Bridge Road, Ellesmere Port, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-09-30
    Person with significant control
    2022-05-10 ~ 2025-05-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ORBITAL GAS SYSTEMS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Cost of Sales
-9,000 GBP2023-10-01 ~ 2024-09-30
-8,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
8,000 GBP2024-09-30
6,000 GBP2023-09-30
Cash at bank and in hand
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Current Assets
13,000 GBP2024-09-30
10,000 GBP2023-09-30
Net Current Assets/Liabilities
8,000 GBP2024-09-30
5,000 GBP2023-09-30
Total Assets Less Current Liabilities
8,000 GBP2024-09-30
6,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-09-30
-0 GBP2023-09-30
Net Assets/Liabilities
8,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
Called up share capital
11,000 GBP2024-09-30
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Capital redemption reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-4,000 GBP2024-09-30
-6,000 GBP2023-09-30
-7,000 GBP2022-09-30
Equity
8,000 GBP2024-09-30
5,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1062023-10-01 ~ 2024-09-30
952022-10-01 ~ 2023-09-30
Wages/Salaries
4,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Gross Cost
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,000 GBP2024-09-30
6,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Current
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between two and five year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
More than five year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-09-30
3,000 GBP2023-09-30
  • ORBITAL GAS SYSTEMS LIMITED
    Info
    Registered number 01868383
    icon of addressCold Meece, Swynnerton, Near Stone, Staffordshire ST15 0QN
    PRIVATE LIMITED COMPANY incorporated on 1984-12-04 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.