logo
explain how to read the page

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 5
  • 1
    Sutton, Shaun William
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Sutton, Shaun William
    Individual (15 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Shaun William Sutton
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-03-23 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 3
    Sutton, Timothy John
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Mr Timothy John Sutton
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 5
    Riley, Ian Peter
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-02-27
    OF - Director → CIF 0
parent relation
Company in focus

ORANGEMEAD LIMITED

Period: 2001-03-23 ~ now
Company number: 04186126
Registered name
ORANGEMEAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,349,551 GBP2024-12-31
2,349,551 GBP2023-12-31
Investment Property
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Fixed Assets
3,549,551 GBP2024-12-31
3,549,551 GBP2023-12-31
Debtors
13,350 GBP2024-12-31
347,492 GBP2023-12-31
Cash at bank and in hand
33,226 GBP2024-12-31
35,409 GBP2023-12-31
Current Assets
46,576 GBP2024-12-31
382,901 GBP2023-12-31
Creditors
Current
632,399 GBP2024-12-31
892,490 GBP2023-12-31
Net Current Assets/Liabilities
-585,823 GBP2024-12-31
-509,589 GBP2023-12-31
Total Assets Less Current Liabilities
2,963,728 GBP2024-12-31
3,039,962 GBP2023-12-31
Net Assets/Liabilities
2,872,603 GBP2024-12-31
2,948,837 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
2,531,351 GBP2024-12-31
2,607,585 GBP2023-12-31
Equity
2,872,603 GBP2024-12-31
2,948,837 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,349,551 GBP2023-12-31
Investments in Group Undertakings
2,349,551 GBP2024-12-31
2,349,551 GBP2023-12-31
Investment Property - Fair Value Model
1,200,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
331,745 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,350 GBP2024-12-31
15,747 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,350 GBP2024-12-31
347,492 GBP2023-12-31
Amounts owed to group undertakings
Current
72,815 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,623 GBP2024-12-31
Other Creditors
Current
556,961 GBP2024-12-31
892,490 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
91,125 GBP2024-12-31
91,125 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
Class 2 ordinary share
60 shares2024-12-31

Related profiles found in government register
  • ORANGEMEAD LIMITED
    Info
    Registered number 04186126
    Central Electrical, Kitling Road Knowsley Business, Park Prescot L34 9JA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • ORANGEMEAD LIMITED
    S
    Registered number 04186126
    Central Electrical, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JA
    Limited Company in England & Wales, England
    CIF 1
  • ORANGEMEAD LIMITED
    S
    Registered number 04186126
    Kitling Road, Knowsley Industrial Park South, Liverpool, England, L34 9JA
    Incorporated Company in Engalnd, United Kingdom
    CIF 2
    Incorporated Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL (ELECTROMECHANICAL) LIMITED
    10811278
    Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    CENTRAL (ENERGY & AUTOMATION) LIMITED
    - now 10444361
    SENAR MECHANICAL SERVICES LIMITED
    - 2017-06-09 10444361
    Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED
    01303644
    Kitling Rd, Knowsley Industrial Park South, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.