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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mcglinn, Edward
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Benham, Chris Douglas
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2002-06-25
    OF - Director → CIF 0
  • 3
    Nesbitt, Grant
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Benham, Ross Daniel
    Director born in September 1988
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Gibson, Nick
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 6
    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 control → CIF 0
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    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
  • 8
    Taylor, Keith Michael
    Managing Director born in November 1951
    Individual (8 offsprings)
    Officer
    1997-08-08 ~ 2014-04-30
    OF - Director → CIF 0
    Taylor, Keith Michael
    Individual (8 offsprings)
    Officer
    2007-09-04 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Waters, John
    Sales Director born in March 1968
    Individual (9 offsprings)
    Officer
    2002-07-24 ~ 2023-09-25
    OF - Director → CIF 0
    Mr John Waters
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    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, 485 offsprings)
    Officer
    2017-08-24 ~ 2018-12-12
    OF - Secretary → CIF 0
    2019-05-10 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-08-08 ~ 1997-08-08
    OF - Nominee 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
Administrative Expenses
-6,465,357 GBP2024-07-01 ~ 2025-06-30
-7,441,501 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
968 GBP2024-07-01 ~ 2025-06-30
923 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-12,583 GBP2024-07-01 ~ 2025-06-30
-940 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,428,972 GBP2024-07-01 ~ 2025-06-30
1,647,505 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,030,161 GBP2024-07-01 ~ 2025-06-30
1,228,697 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,030,161 GBP2024-07-01 ~ 2025-06-30
1,228,697 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
215,316 GBP2025-06-30
212,468 GBP2024-06-30
Debtors
4,846,925 GBP2025-06-30
5,922,170 GBP2024-06-30
Cash at bank and in hand
1,800,612 GBP2025-06-30
1,473,533 GBP2024-06-30
Current Assets
6,647,537 GBP2025-06-30
7,395,703 GBP2024-06-30
Net Current Assets/Liabilities
1,971,212 GBP2025-06-30
2,892,427 GBP2024-06-30
Total Assets Less Current Liabilities
2,186,528 GBP2025-06-30
3,104,895 GBP2024-06-30
Net Assets/Liabilities
2,139,006 GBP2025-06-30
3,053,201 GBP2024-06-30
Equity
Called up share capital
1,453 GBP2025-06-30
1,453 GBP2024-06-30
1,453 GBP2023-06-30
Share premium
11,070 GBP2025-06-30
11,070 GBP2024-06-30
11,070 GBP2023-06-30
Retained earnings (accumulated losses)
2,126,483 GBP2025-06-30
3,040,678 GBP2024-06-30
4,444,191 GBP2023-06-30
Equity
2,139,006 GBP2025-06-30
3,053,201 GBP2024-06-30
4,456,714 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,030,161 GBP2024-07-01 ~ 2025-06-30
1,228,697 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,632,210 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,944,356 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
632024-07-01 ~ 2025-06-30
802023-07-01 ~ 2024-06-30
Wages/Salaries
4,141,934 GBP2024-07-01 ~ 2025-06-30
4,921,761 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,369 GBP2024-07-01 ~ 2025-06-30
138,019 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,849,519 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,172 GBP2024-07-01 ~ 2025-06-30
-3,997 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
452,454 GBP2025-06-30
538,816 GBP2024-06-30
Furniture and fittings
172,726 GBP2025-06-30
192,455 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
625,180 GBP2025-06-30
731,271 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-111,480 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-107,540 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-219,020 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,771 GBP2025-06-30
340,259 GBP2024-06-30
Furniture and fittings
95,093 GBP2025-06-30
178,544 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,864 GBP2025-06-30
518,803 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,192 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
23,781 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,973 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-110,680 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-107,232 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,912 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
137,683 GBP2025-06-30
198,557 GBP2024-06-30
Furniture and fittings
77,633 GBP2025-06-30
13,911 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,088,187 GBP2025-06-30
5,379,650 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
16,195 GBP2024-06-30
Other Debtors
Current
31,606 GBP2025-06-30
14,276 GBP2024-06-30
Prepayments/Accrued Income
Current
706,894 GBP2025-06-30
492,013 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,826,687 GBP2025-06-30
5,902,134 GBP2024-06-30
Trade Creditors/Trade Payables
Current
262,843 GBP2025-06-30
259,600 GBP2024-06-30
Amounts owed to group undertakings
Current
2,231,420 GBP2025-06-30
2,252,096 GBP2024-06-30
Corporation Tax Payable
Current
56,698 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
582,152 GBP2025-06-30
723,246 GBP2024-06-30
Other Creditors
Current
562,721 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
980,491 GBP2025-06-30
567,612 GBP2024-06-30
Creditors
Current
4,676,325 GBP2025-06-30
4,503,276 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2025-06-30
980 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
473 shares2025-06-30
473 shares2024-06-30
Equity
Called up share capital
1,453 GBP2025-06-30
1,453 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267,053 GBP2025-06-30
180,004 GBP2024-06-30
Between two and five year
364,673 GBP2025-06-30
253,384 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
631,726 GBP2025-06-30
433,388 GBP2024-06-30
  • 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 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.