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
    Cornford, Mark Edward
    Managing Director born in April 1965
    Individual (15 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Ayres, Arthur John
    Finance Director born in March 1958
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - director → CIF 0
    Ayres, Arthur John
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MCAARP ONE LIMITED - 2008-09-01
    First Avenue, Westfield Trading Estate, Midsomer Norton, Bath, Somerset, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-10-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-11-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Earley, Ian Michael
    Commercial Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2018-10-11
    OF - director → CIF 0
    Earley, Ian Michael
    Commercial Director
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2018-10-11
    OF - secretary → CIF 0
    Mr Ian Michael Earley
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Allison, Shaun David
    Production Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2018-10-11
    OF - director → CIF 0
    Mr Shaun David Allison
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pedley, Stephen Charles
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2018-10-11
    OF - director → CIF 0
    Mr Stephen Charles Pedley
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wye, Nicholas Stuart
    Sales Director born in July 1963
    Individual
    Officer
    2000-12-01 ~ 2015-06-19
    OF - director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-03 ~ 2000-12-01
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-03 ~ 2000-12-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ORION SECURITY HOLDINGS LIMITED

Previous name
TOURJET LIMITED - 2001-01-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
450,000 GBP2017-12-31
400,000 GBP2016-12-31
Fixed Assets - Investments
100 GBP2017-12-31
100 GBP2016-12-31
Fixed Assets
450,100 GBP2017-12-31
400,100 GBP2016-12-31
Total Assets Less Current Liabilities
450,100 GBP2017-12-31
400,100 GBP2016-12-31
Equity
Called up share capital
75 GBP2017-12-31
75 GBP2016-12-31
Revaluation reserve
239,969 GBP2017-12-31
189,969 GBP2016-12-31
Capital redemption reserve
25 GBP2017-12-31
25 GBP2016-12-31
Equity
450,100 GBP2017-12-31
400,100 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2017-12-31
400,000 GBP2016-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
50,000 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
450,000 GBP2017-12-31
400,000 GBP2016-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2016-12-31
Other Investments Other Than Loans
100 GBP2017-12-31
100 GBP2016-12-31
Equity
Retained earnings (accumulated losses)
210,031 GBP2017-12-31
210,031 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
290,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
290,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-240,000 GBP2017-01-01 ~ 2017-12-31
  • ORION SECURITY HOLDINGS LIMITED
    Info
    TOURJET LIMITED - 2001-01-12
    Registered number 04025596
    First Avenue Westfield Trading Estate, Midsomer Norton, Bath, Somerset BA3 4BS
    Private Limited Company incorporated on 2000-07-03 and dissolved on 2020-02-18 (19 years 7 months). The company status is Dissolved.
    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.