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
2
- 1
Sutton, Shaun William
Born in August 1969Individual (8 offsprings)Officer
2001-03-28 ~ nowOF - Director → CIF 0Sutton, Shaun William
Individual (8 offsprings)Officer 2001-03-28 ~ nowOF - Secretary → CIF 0Mr Shaun William Sutton
Born in August 1969Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sutton, Timothy John
Born in March 1963Individual (6 offsprings)Officer 2001-03-28 ~ nowOF - Director → CIF 0Mr Timothy John Sutton
Born in March 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Riley, Ian Peter
Engineer born in December 1971IndividualOfficer 2021-10-04 ~ 2023-02-27OF - Director → CIF 0 - 2
Dwyer, Daniel John
IndividualOfficer 2001-03-23 ~ 2001-03-28OF - Nominee Secretary → CIF 0 - 3
Dwyer, Daniel James
Born in May 1975Individual (21 offsprings)Officer 2001-03-23 ~ 2001-03-28OF - Nominee Director → CIF 0
Company in focus
ORANGEMEAD LIMITED
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,349,551 GBP2023-12-31
2,349,551 GBP2022-12-31
Investment Property
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Fixed Assets
3,549,551 GBP2023-12-31
3,549,551 GBP2022-12-31
Debtors
347,492 GBP2023-12-31
23,585 GBP2022-12-31
Cash at bank and in hand
35,409 GBP2023-12-31
102,112 GBP2022-12-31
Current Assets
382,901 GBP2023-12-31
125,697 GBP2022-12-31
Creditors
Current
892,490 GBP2023-12-31
629,297 GBP2022-12-31
Net Current Assets/Liabilities
-509,589 GBP2023-12-31
-503,600 GBP2022-12-31
Total Assets Less Current Liabilities
3,039,962 GBP2023-12-31
3,045,951 GBP2022-12-31
Net Assets/Liabilities
2,948,837 GBP2023-12-31
2,954,826 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
2,607,585 GBP2023-12-31
2,613,574 GBP2022-12-31
Equity
2,948,837 GBP2023-12-31
2,954,826 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,349,551 GBP2022-12-31
Investments in Group Undertakings
2,349,551 GBP2023-12-31
2,349,551 GBP2022-12-31
Investment Property - Fair Value Model
1,200,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
331,745 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
15,747 GBP2023-12-31
23,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
347,492 GBP2023-12-31
23,585 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,066 GBP2022-12-31
Other Remaining Borrowings
Current
725,520 GBP2023-12-31
375,520 GBP2022-12-31
Amounts owed to group undertakings
Current
56,425 GBP2022-12-31
Corporation Tax Payable
Current
12,737 GBP2022-12-31
Accrued Liabilities
Current
166,970 GBP2023-12-31
151,549 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
33,066 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
725,520 GBP2023-12-31
408,586 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
91,125 GBP2023-12-31
91,125 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-12-31
Class 2 ordinary share
60 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,989 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04186126
ORANGEMEAD LIMITED
Info
Central Electrical, Kitling Road Knowsley Business, Park Prescot L34 9JAPRIVATE LIMITED COMPANY incorporated on 2001-03-23 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 ORANGEMEAD LIMITED
SRegistered number 04186126Central Electrical, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JALimited Company in England & Wales, EnglandCIF 1ORANGEMEAD LIMITED
SRegistered number 04186126Kitling Road, Knowsley Industrial Park South, Liverpool, England, L34 9JAIncorporated Company in Engalnd, United KingdomCIF 2Incorporated Company in England, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control 2017-06-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 2SENAR MECHANICAL SERVICES LIMITED - 2017-06-09Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control 2016-10-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Kitling Rd, Knowsley Industrial Park South, LiverpoolActive Corporate (4 parents)Equity (Company account)2,419,055 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.