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
    Gibbons, Paul Stuart
    Technical Director born in June 1976
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wardle, Robert Colin
    Financial Controller born in July 1973
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chatfield, Wayne Anthony
    Sales Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Tekelec House, Basingstoke Road, Spencers Wood, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,122,003 GBP2024-06-30
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Gibbons, Paul Stuart
    Engineering Consultant born in June 1976
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Horrigan, Amanda Sue
    Director born in August 1965
    Individual
    Officer
    2000-11-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Sydes, Stephen Charles
    Commercial Director born in December 1961
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Powell, Michael Gerald
    Director born in March 1964
    Individual
    Officer
    2000-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Lidington, Nicholas Stephen
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Nicholas Stephen Lidington
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Culver, John Stuart
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Clarke, Peter
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2000-11-03 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Smith, Ian
    Director born in November 1959
    Individual (219 offsprings)
    Officer
    2000-11-03 ~ 2005-06-15
    OF - Director → CIF 0
    Smith, Ian
    Individual (219 offsprings)
    Officer
    2000-11-03 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 9
    Walker, Anthony
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 10
    Binsley, Christopher John
    Executive born in April 1960
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2005-04-11
    OF - Director → CIF 0
  • 12
    Bryant, Richard
    Director born in August 1964
    Individual
    Officer
    2000-11-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Graham, Angela
    Director born in July 1957
    Individual
    Officer
    2000-11-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Clarke, Stephen Robert
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2006-12-31
    OF - Director → CIF 0
    Clarke, Stephen Robert
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 15
    Ralley, Brian John
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2014-11-30
    OF - Director → CIF 0
    Ralley, Brian John
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 16
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2000-05-31 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2000-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLANCHA GROUP LIMITED

Previous names
SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
INGLEBY (1315) LIMITED - 2000-11-06
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,409,487 GBP2024-06-30
1,266,417 GBP2023-06-30
Fixed Assets - Investments
4 GBP2024-06-30
4 GBP2023-06-30
Fixed Assets
1,409,491 GBP2024-06-30
1,266,421 GBP2023-06-30
Debtors
1,600,581 GBP2024-06-30
1,588,855 GBP2023-06-30
Cash at bank and in hand
9,475 GBP2024-06-30
9,127 GBP2023-06-30
Current Assets
1,610,056 GBP2024-06-30
1,597,982 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,364,238 GBP2024-06-30
-925,409 GBP2023-06-30
Net Current Assets/Liabilities
245,818 GBP2024-06-30
672,573 GBP2023-06-30
Total Assets Less Current Liabilities
1,655,309 GBP2024-06-30
1,938,994 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-635,319 GBP2024-06-30
-701,018 GBP2023-06-30
Net Assets/Liabilities
847,874 GBP2024-06-30
1,066,317 GBP2023-06-30
Equity
Called up share capital
26,386 GBP2024-06-30
26,386 GBP2023-06-30
Revaluation reserve
601,467 GBP2024-06-30
692,230 GBP2023-06-30
732,304 GBP2022-06-30
Capital redemption reserve
6,179 GBP2024-06-30
6,179 GBP2023-06-30
Retained earnings (accumulated losses)
213,842 GBP2024-06-30
341,522 GBP2023-06-30
Equity
847,874 GBP2024-06-30
1,066,317 GBP2023-06-30
Average Number of Employees
292023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,423,425 GBP2024-06-30
1,261,337 GBP2023-06-30
Other
219,365 GBP2024-06-30
308,678 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,642,790 GBP2024-06-30
1,570,015 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-89,313 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-89,313 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-121,017 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-121,017 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,425 GBP2024-06-30
9,246 GBP2023-06-30
Other
209,878 GBP2024-06-30
294,352 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,303 GBP2024-06-30
303,598 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,179 GBP2023-07-01 ~ 2024-06-30
Other
4,341 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,520 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-88,815 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,815 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,400,000 GBP2024-06-30
1,252,091 GBP2023-06-30
Other
9,487 GBP2024-06-30
14,326 GBP2023-06-30
Investments in group undertakings and participating interests
4 GBP2024-06-30
4 GBP2023-06-30
Amounts Owed By Related Parties
1,537,718 GBP2024-06-30
Current
1,522,390 GBP2023-06-30
Other Debtors
Amounts falling due within one year
62,863 GBP2024-06-30
66,465 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,600,581 GBP2024-06-30
1,588,855 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
66,309 GBP2024-06-30
99,405 GBP2023-06-30
Trade Creditors/Trade Payables
Current
41,491 GBP2024-06-30
91,804 GBP2023-06-30
Amounts owed to group undertakings
Current
1,107,251 GBP2024-06-30
560,158 GBP2023-06-30
Corporation Tax Payable
Current
92,861 GBP2024-06-30
130,508 GBP2023-06-30
Other Taxation & Social Security Payable
Current
23,105 GBP2024-06-30
19,638 GBP2023-06-30
Other Creditors
Current
33,221 GBP2024-06-30
23,896 GBP2023-06-30
Creditors
Current
1,364,238 GBP2024-06-30
925,409 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
635,319 GBP2024-06-30
701,018 GBP2023-06-30
Related profiles found in government register
  • OLANCHA GROUP LIMITED
    Info
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Registered number 04004881
    Back Lane, Spencers Woods, Reading, Berkshire RG7 1PW
    Private Limited Company incorporated on 2000-05-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • OLANCHA GROUP LTD
    S
    Registered number 04004881
    Tekelec House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1PW
    Limited Company in Uk
    CIF 1
    Ltd in Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    KIOSKS4BUSINESS LTD - 2016-09-15
    Tekelec House Basingstoke Rd, Spencers Wood, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REP CONTACT LIMITED - 2014-02-10
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27
    YOUNGTRACE LIMITED - 1996-09-20
    Tekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    QUADBAND LTD - 2014-03-28
    Tekelec House Basingstoke Road, Spencers Wood, Reading
    Active Corporate (4 parents)
    Equity (Company account)
    2,878,445 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • QUADBAND LIMITED - 2016-09-15
    SIRRETTA LIMITED - 2014-03-28
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,917 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.