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
    Nesbitt, Grant
    Recruitment Director born in February 1982
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 2
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents, 195 offsprings)
    Officer
    2019-05-10 ~ now
    OF - secretary → CIF 0
  • 3
    9 Bell Business Park, Smeaton Close, Aylesbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,922,555 GBP2023-06-30
    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
Ceased 10
  • 1
    Mcglinn, Edward
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2024-04-29
    OF - director → CIF 0
  • 2
    Benham, Ross Daniel
    Director born in September 1988
    Individual
    Officer
    2021-10-11 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Gibson, Nick
    Individual
    Officer
    2005-05-27 ~ 2007-09-04
    OF - secretary → CIF 0
  • 4
    Waters, John
    Sales Director born in March 1968
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ 2023-09-25
    OF - director → CIF 0
    Mr John Waters
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Taylor, Keith Michael
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    1997-08-08 ~ 2014-04-30
    OF - director → CIF 0
    Taylor, Keith Michael
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2014-04-30
    OF - secretary → CIF 0
  • 6
    Benham, Christopher
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2021-10-11
    OF - director → CIF 0
    Mr Christopher Benham
    Born in May 1961
    Individual (2 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 - 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
  • 7
    Evans, Martin Glyndwr
    Finance Director born in May 1963
    Individual
    Officer
    1997-08-08 ~ 2005-05-27
    OF - director → CIF 0
    Evans, Martin Glyndwr
    Individual
    Officer
    1997-08-08 ~ 2005-05-27
    OF - secretary → CIF 0
  • 8
    Benham, Chris Douglas
    Director born in May 1961
    Individual
    Officer
    1997-08-08 ~ 2002-06-25
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-08 ~ 1997-08-08
    PE - nominee-secretary → CIF 0
  • 10
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 195 offsprings)
    Officer
    2017-08-24 ~ 2018-12-12
    PE - secretary → CIF 0
parent relation
Company in focus

ORION ELECTROTECH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-26,698,737 GBP2022-07-01 ~ 2023-06-30
-26,272,239 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-6,662,514 GBP2022-07-01 ~ 2023-06-30
-5,934,324 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,652 GBP2022-07-01 ~ 2023-06-30
674 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-07-01 ~ 2023-06-30
-28 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,334,969 GBP2022-07-01 ~ 2023-06-30
3,165,802 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,852,067 GBP2022-07-01 ~ 2023-06-30
2,554,116 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,852,067 GBP2022-07-01 ~ 2023-06-30
2,554,116 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
230,617 GBP2023-06-30
185,784 GBP2022-06-30
Debtors
5,678,561 GBP2023-06-30
5,410,225 GBP2022-06-30
Cash at bank and in hand
3,001,028 GBP2023-06-30
3,080,944 GBP2022-06-30
Current Assets
8,679,589 GBP2023-06-30
8,491,169 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,397,801 GBP2023-06-30
-4,553,723 GBP2022-06-30
Net Current Assets/Liabilities
4,281,788 GBP2023-06-30
3,937,446 GBP2022-06-30
Total Assets Less Current Liabilities
4,512,405 GBP2023-06-30
4,123,230 GBP2022-06-30
Net Assets/Liabilities
4,456,714 GBP2023-06-30
4,078,479 GBP2022-06-30
Equity
Called up share capital
1,453 GBP2023-06-30
1,453 GBP2022-06-30
1,453 GBP2021-06-30
Share premium
11,070 GBP2023-06-30
11,070 GBP2022-06-30
11,070 GBP2021-06-30
Retained earnings (accumulated losses)
4,444,191 GBP2023-06-30
4,065,956 GBP2022-06-30
2,815,578 GBP2021-06-30
Equity
4,456,714 GBP2023-06-30
4,078,479 GBP2022-06-30
2,828,101 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,852,067 GBP2022-07-01 ~ 2023-06-30
2,554,116 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,303,738 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,473,832 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
15,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
732022-07-01 ~ 2023-06-30
732021-07-01 ~ 2022-06-30
Wages/Salaries
4,419,566 GBP2022-07-01 ~ 2023-06-30
4,024,544 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,624 GBP2022-07-01 ~ 2023-06-30
101,395 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
5,128,187 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
342,718 GBP2022-07-01 ~ 2023-06-30
293,068 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,940 GBP2022-07-01 ~ 2023-06-30
14,050 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
497,212 GBP2023-06-30
361,864 GBP2022-06-30
Furniture and fittings
195,900 GBP2023-06-30
192,681 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
693,112 GBP2023-06-30
554,545 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,074 GBP2023-06-30
237,930 GBP2022-06-30
Furniture and fittings
158,421 GBP2023-06-30
130,831 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,495 GBP2023-06-30
368,761 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,144 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
27,590 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,734 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
193,138 GBP2023-06-30
123,934 GBP2022-06-30
Furniture and fittings
37,479 GBP2023-06-30
61,850 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,422,070 GBP2023-06-30
4,235,575 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
38,996 GBP2023-06-30
25,502 GBP2022-06-30
Other Debtors
Current
5,702 GBP2023-06-30
5,567 GBP2022-06-30
Prepayments/Accrued Income
Current
1,196,718 GBP2023-06-30
1,124,030 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,663,486 GBP2023-06-30
5,390,674 GBP2022-06-30
Trade Creditors/Trade Payables
Current
267,179 GBP2023-06-30
228,581 GBP2022-06-30
Amounts owed to group undertakings
Current
2,271,574 GBP2023-06-30
2,153,694 GBP2022-06-30
Other Taxation & Social Security Payable
Current
587,825 GBP2023-06-30
711,774 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
402,423 GBP2023-06-30
762,891 GBP2022-06-30
Creditors
Current
4,397,801 GBP2023-06-30
4,553,723 GBP2022-06-30
Equity
Called up share capital
1,453 GBP2023-06-30
1,453 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
203,918 GBP2023-06-30
197,346 GBP2022-06-30
Between two and five year
124,897 GBP2023-06-30
197,871 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,815 GBP2023-06-30
395,217 GBP2022-06-30
  • 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 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.