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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 12
  • 1
    Evans, Martin Glyndwr
    Finance Director born in May 1963
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2005-05-27
    OF - Director → CIF 0
    Evans, Martin Glyndwr
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Benham, Ross Daniel
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Gibson, Nick
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 4
    Waters, John
    Sales Director born in March 1968
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2023-09-25
    OF - Director → CIF 0
    Mr John Waters
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Taylor, Keith Michael
    Managing Director born in December 1951
    Individual (7 offsprings)
    Officer
    1997-08-08 ~ 2014-04-30
    OF - Director → CIF 0
    Taylor, Keith Michael
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Benham, Chris Douglas
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Nesbitt, Grant
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcglinn, Edward
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Benham, Christopher
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Christopher Benham
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-08-08 ~ 1997-08-08
    OF - Nominee Secretary → CIF 0
  • 11
    AZETS (CHBS) LIMITED - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 480 offsprings)
    Officer
    2017-08-24 ~ 2018-12-12
    OF - Secretary → CIF 0
    2019-05-10 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 12
    ORION MANAGED SERVICES LIMITED
    09007973
    9 Bell Business Park, Smeaton Close, Aylesbury, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORION ELECTROTECH LIMITED

Period: 1997-08-08 ~ now
Company number: 03416911
Registered name
ORION ELECTROTECH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-31,143,630 GBP2023-07-01 ~ 2024-06-30
-26,698,737 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,441,501 GBP2023-07-01 ~ 2024-06-30
-6,662,514 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
923 GBP2023-07-01 ~ 2024-06-30
13,652 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-940 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,647,505 GBP2023-07-01 ~ 2024-06-30
2,334,969 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,228,697 GBP2023-07-01 ~ 2024-06-30
1,852,067 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,228,697 GBP2023-07-01 ~ 2024-06-30
1,852,067 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
212,468 GBP2024-06-30
230,617 GBP2023-06-30
Debtors
5,922,170 GBP2024-06-30
5,678,561 GBP2023-06-30
Cash at bank and in hand
1,473,533 GBP2024-06-30
3,001,028 GBP2023-06-30
Current Assets
7,395,703 GBP2024-06-30
8,679,589 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,397,801 GBP2023-06-30
Net Current Assets/Liabilities
2,892,427 GBP2024-06-30
4,281,788 GBP2023-06-30
Total Assets Less Current Liabilities
3,104,895 GBP2024-06-30
4,512,405 GBP2023-06-30
Net Assets/Liabilities
3,053,201 GBP2024-06-30
4,456,714 GBP2023-06-30
Equity
Called up share capital
1,453 GBP2024-06-30
1,453 GBP2023-06-30
1,453 GBP2022-06-30
Share premium
11,070 GBP2024-06-30
11,070 GBP2023-06-30
11,070 GBP2022-06-30
Retained earnings (accumulated losses)
3,040,678 GBP2024-06-30
4,444,191 GBP2023-06-30
4,065,956 GBP2022-06-30
Equity
3,053,201 GBP2024-06-30
4,456,714 GBP2023-06-30
4,078,479 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,228,697 GBP2023-07-01 ~ 2024-06-30
1,852,067 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,473,832 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,632,210 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
15,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
802023-07-01 ~ 2024-06-30
732022-07-01 ~ 2023-06-30
Wages/Salaries
4,921,761 GBP2023-07-01 ~ 2024-06-30
4,419,566 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,019 GBP2023-07-01 ~ 2024-06-30
109,624 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,711,975 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
342,718 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,997 GBP2023-07-01 ~ 2024-06-30
10,940 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
538,816 GBP2024-06-30
497,212 GBP2023-06-30
Furniture and fittings
192,455 GBP2024-06-30
195,900 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
731,271 GBP2024-06-30
693,112 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,182 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-4,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-66,846 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
340,259 GBP2024-06-30
304,074 GBP2023-06-30
Furniture and fittings
178,544 GBP2024-06-30
158,421 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,803 GBP2024-06-30
462,495 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,273 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
24,787 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,088 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-4,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,752 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
198,557 GBP2024-06-30
193,138 GBP2023-06-30
Furniture and fittings
13,911 GBP2024-06-30
37,479 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,379,650 GBP2024-06-30
4,422,070 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
16,195 GBP2024-06-30
38,996 GBP2023-06-30
Other Debtors
Current
14,276 GBP2024-06-30
5,702 GBP2023-06-30
Prepayments/Accrued Income
Current
492,013 GBP2024-06-30
1,196,718 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,902,134 GBP2024-06-30
Current, Amounts falling due within one year
5,663,486 GBP2023-06-30
Trade Creditors/Trade Payables
Current
259,600 GBP2024-06-30
267,179 GBP2023-06-30
Amounts owed to group undertakings
Current
2,252,096 GBP2024-06-30
2,271,574 GBP2023-06-30
Other Taxation & Social Security Payable
Current
723,246 GBP2024-06-30
587,825 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
567,612 GBP2024-06-30
402,423 GBP2023-06-30
Creditors
Current
4,503,276 GBP2024-06-30
4,397,801 GBP2023-06-30
Equity
Called up share capital
1,453 GBP2024-06-30
1,453 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,004 GBP2024-06-30
203,918 GBP2023-06-30
Between two and five year
253,384 GBP2024-06-30
124,897 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,388 GBP2024-06-30
328,815 GBP2023-06-30

  • ORION ELECTROTECH LIMITED
    Info
    Registered number 03416911
    9 Bell Business Park, Smeaton Close, Aylesbury, Bucks HP19 8JR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.