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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 20
  • 1
    Walker, Anthony
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Binsley, Christopher John
    Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Smith, Ian
    Director born in December 1959
    Individual (119 offsprings)
    Officer
    2000-11-03 ~ 2005-06-15
    OF - Director → CIF 0
    Smith, Ian
    Individual (119 offsprings)
    Officer
    2000-11-03 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 4
    Clarke, Stephen Robert
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    2006-06-21 ~ 2006-12-31
    OF - Director → CIF 0
    Clarke, Stephen Robert
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Ralley, Brian John
    Director born in October 1950
    Individual (18 offsprings)
    Officer
    2000-11-03 ~ 2014-11-30
    OF - Director → CIF 0
    Ralley, Brian John
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 6
    Horrigan, Amanda Sue
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Peter
    Director born in March 1967
    Individual (59 offsprings)
    Officer
    2000-11-03 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Bryant, Richard
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Wardle, Robert Colin
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Sydes, Stephen Charles
    Commercial Director born in December 1961
    Individual (41 offsprings)
    Officer
    2013-02-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2002-05-23 ~ 2005-04-11
    OF - Director → CIF 0
  • 12
    Powell, Michael Gerald
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Graham, Angela
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Lidington, Nicholas Stephen
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Nicholas Stephen Lidington
    Born in July 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Gibbons, Paul Stuart
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Gibbons, Paul Stuart
    Engineering Consultant born in July 1976
    Individual (4 offsprings)
    2014-11-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Culver, John Stuart
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Chatfield, Wayne Anthony Terrence
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Anthony Terrence Chatfield
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    OLANCHA HOLDINGS LIMITED
    11493553
    Tekelec House, Basingstoke Road, Spencers Wood, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ 2026-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2000-05-31 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2000-05-31 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLANCHA GROUP LIMITED

Period: 2014-02-10 ~ now
Company number: 04004881
Registered names
OLANCHA GROUP LIMITED - now
INGLEBY (1315) LIMITED - 2000-11-06 03807755... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,551,989 GBP2025-06-30
1,409,487 GBP2024-06-30
Fixed Assets - Investments
4 GBP2025-06-30
4 GBP2024-06-30
Fixed Assets
1,551,993 GBP2025-06-30
1,409,491 GBP2024-06-30
Debtors
1,622,530 GBP2025-06-30
1,600,581 GBP2024-06-30
Cash at bank and in hand
8,534 GBP2025-06-30
9,475 GBP2024-06-30
Current Assets
1,631,064 GBP2025-06-30
1,610,056 GBP2024-06-30
Net Current Assets/Liabilities
122,994 GBP2025-06-30
245,818 GBP2024-06-30
Total Assets Less Current Liabilities
1,674,987 GBP2025-06-30
1,655,309 GBP2024-06-30
Creditors
Non-current
-605,371 GBP2025-06-30
-635,319 GBP2024-06-30
Net Assets/Liabilities
879,487 GBP2025-06-30
847,874 GBP2024-06-30
Equity
Called up share capital
26,386 GBP2025-06-30
26,386 GBP2024-06-30
Revaluation reserve
601,467 GBP2025-06-30
601,467 GBP2024-06-30
692,230 GBP2023-06-30
Capital redemption reserve
6,179 GBP2025-06-30
6,179 GBP2024-06-30
Retained earnings (accumulated losses)
245,455 GBP2025-06-30
213,842 GBP2024-06-30
Equity
879,487 GBP2025-06-30
847,874 GBP2024-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
292023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,590,806 GBP2025-06-30
1,423,425 GBP2024-06-30
Other
219,365 GBP2025-06-30
219,365 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,810,171 GBP2025-06-30
1,642,790 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,299 GBP2025-06-30
23,425 GBP2024-06-30
Other
213,883 GBP2025-06-30
209,878 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,182 GBP2025-06-30
233,303 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,874 GBP2024-07-01 ~ 2025-06-30
Other
4,005 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,879 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,546,507 GBP2025-06-30
1,400,000 GBP2024-06-30
Other
5,482 GBP2025-06-30
9,487 GBP2024-06-30
Investments in group undertakings and participating interests
4 GBP2025-06-30
4 GBP2024-06-30
Amounts Owed By Related Parties
1,561,507 GBP2025-06-30
Current
1,537,718 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
61,023 GBP2025-06-30
Amounts falling due within one year, Current
62,863 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,622,530 GBP2025-06-30
Amounts falling due within one year, Current
1,600,581 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
29,222 GBP2025-06-30
66,309 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,943 GBP2025-06-30
41,491 GBP2024-06-30
Amounts owed to group undertakings
Current
1,377,234 GBP2025-06-30
1,107,251 GBP2024-06-30
Corporation Tax Payable
Current
3,649 GBP2025-06-30
92,861 GBP2024-06-30
Other Taxation & Social Security Payable
Current
33,944 GBP2025-06-30
23,105 GBP2024-06-30
Other Creditors
Current
21,078 GBP2025-06-30
33,221 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
605,371 GBP2025-06-30
635,319 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
263,860 shares2025-06-30
263,860 shares2024-06-30
Related profiles found in government register
  • OLANCHA GROUP LIMITED
    Info
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2014-02-10
    INGLEBY (1315) LIMITED - 2014-02-10
    Registered number 04004881
    Back Lane, Spencers Woods, Reading, Berkshire RG7 1PW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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 4
  • 1
    KIOSKS4BUSINESS LTD
    - now 02657426 10113412
    QUADBAND LIMITED
    - 2016-09-15 02657426 08405712... (more)
    SIRRETTA LIMITED - 2014-03-28
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    Unit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    QUADBAND LIMITED
    - now 10113412 08405712... (more)
    KIOSKS4BUSINESS LTD
    - 2016-09-15 10113412 02657426
    Tekelec House Basingstoke Rd, Spencers Wood, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SEQUOIA TECHNOLOGY LIMITED
    - now 03223209 04004881... (more)
    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 (18 parents)
    Person with significant control
    2016-07-01 ~ 2026-03-20
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SIRETTA LIMITED
    - now 08405712 02657426
    QUADBAND LTD - 2014-03-28
    Tekelec House Basingstoke Road, Spencers Wood, Reading
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    CIF 4 - Ownership of shares – 75% or more → OE

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