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
    Harris, John Graham
    Chartered Accountant born in May 1947
    Individual (37 offsprings)
    Officer
    2013-10-17 ~ now
    OF - director → CIF 0
    Harris, John Graham
    Individual (37 offsprings)
    Officer
    2013-10-17 ~ now
    OF - secretary → CIF 0
  • 2
    ARGENTAR LTD
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Whitham, Michael John
    Co Director born in March 1945
    Individual
    Officer
    2001-10-17 ~ 2003-10-31
    OF - director → CIF 0
  • 2
    Brown, Henry Neville
    Company Director born in July 1954
    Individual
    Officer
    2003-11-01 ~ 2004-06-30
    OF - director → CIF 0
    Brown, Henry Neville
    Individual
    Officer
    2003-11-01 ~ 2004-06-30
    OF - secretary → CIF 0
  • 3
    Bainbridge, Peter John
    Co Director born in February 1950
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2003-10-31
    OF - director → CIF 0
    Bainbridge, Peter John
    Co Director
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2003-10-31
    OF - secretary → CIF 0
  • 4
    La Pajne, Gareth
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2015-08-31
    OF - director → CIF 0
  • 5
    Lapajne, Daphne Veronica
    Company Secretary born in October 1955
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-10-17
    OF - director → CIF 0
    La Pajne, Daphne Veronica
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-10-17
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-17 ~ 2001-10-17
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    PE - nominee-director → CIF 0
  • 8
    Unit 15c, Blackpole East, Blackpole Road, Worcester, England
    Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-09-30 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPACT ORBITAL GEARS LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Average Number of Employees
392022-04-01 ~ 2023-03-31
412021-04-01 ~ 2022-03-31
Property, Plant & Equipment
634,880 GBP2023-03-31
710,640 GBP2022-03-31
Fixed Assets
634,880 GBP2023-03-31
710,640 GBP2022-03-31
Total Inventories
420,694 GBP2023-03-31
319,023 GBP2022-03-31
Debtors
Current
486,511 GBP2023-03-31
650,131 GBP2022-03-31
Cash at bank and in hand
2,048 GBP2023-03-31
91,387 GBP2022-03-31
Current Assets
909,253 GBP2023-03-31
1,060,541 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,493,773 GBP2023-03-31
-2,241,005 GBP2022-03-31
Net Current Assets/Liabilities
-1,584,520 GBP2023-03-31
-1,180,464 GBP2022-03-31
Total Assets Less Current Liabilities
-949,640 GBP2023-03-31
-469,824 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-56,417 GBP2023-03-31
-95,845 GBP2022-03-31
Net Assets/Liabilities
-1,007,823 GBP2023-03-31
-565,669 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-04-01
Revaluation reserve
215,613 GBP2023-03-31
222,663 GBP2022-03-31
229,713 GBP2021-04-01
Retained earnings (accumulated losses)
-1,223,438 GBP2023-03-31
-788,334 GBP2022-03-31
-442,935 GBP2021-04-01
Equity
-1,007,823 GBP2023-03-31
-565,669 GBP2022-03-31
-213,220 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-442,154 GBP2022-04-01 ~ 2023-03-31
-352,449 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-442,154 GBP2022-04-01 ~ 2023-03-31
-352,449 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-435,104 GBP2022-04-01 ~ 2023-03-31
-345,399 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-442,154 GBP2022-04-01 ~ 2023-03-31
-352,449 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
330,000 GBP2023-03-31
330,000 GBP2022-03-31
Plant and equipment
987,133 GBP2023-03-31
978,920 GBP2022-03-31
Furniture and fittings
60,412 GBP2023-03-31
54,768 GBP2022-03-31
Computers
196,276 GBP2023-03-31
195,678 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,573,821 GBP2023-03-31
1,559,366 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
535,777 GBP2022-03-31
Furniture and fittings
52,613 GBP2022-03-31
Computers
190,898 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
848,726 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,276 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
1,355 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
2,334 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
90,215 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
614,053 GBP2023-03-31
Furniture and fittings
53,968 GBP2023-03-31
Computers
193,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,941 GBP2023-03-31
Property, Plant & Equipment
Buildings
252,312 GBP2023-03-31
260,562 GBP2022-03-31
Plant and equipment
373,080 GBP2023-03-31
443,143 GBP2022-03-31
Furniture and fittings
6,444 GBP2023-03-31
2,155 GBP2022-03-31
Computers
3,044 GBP2023-03-31
4,780 GBP2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
158,129 GBP2023-03-31
129,816 GBP2022-03-31
Under hire purchased contracts or finance leases
158,129 GBP2023-03-31
129,816 GBP2022-03-31
Value of work in progress
420,694 GBP2023-03-31
319,023 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
168,101 GBP2023-03-31
408,375 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
165,919 GBP2023-03-31
110,483 GBP2022-03-31
Other Debtors
Current
2,035 GBP2023-03-31
983 GBP2022-03-31
Prepayments/Accrued Income
Current
67,849 GBP2023-03-31
60,409 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
82,607 GBP2023-03-31
69,881 GBP2022-03-31
Cash and Cash Equivalents
2,048 GBP2023-03-31
91,387 GBP2022-03-31
Trade Creditors/Trade Payables
Current
167,321 GBP2023-03-31
190,464 GBP2022-03-31
Amounts owed to group undertakings
Current
58,143 GBP2023-03-31
Taxation/Social Security Payable
Current
287,563 GBP2023-03-31
161,328 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
39,427 GBP2023-03-31
38,017 GBP2022-03-31
Other Creditors
Current
80,237 GBP2023-03-31
61,868 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
442,353 GBP2023-03-31
546,303 GBP2022-03-31
Creditors
Current
2,493,773 GBP2023-03-31
2,241,005 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
56,417 GBP2023-03-31
95,845 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,380 GBP2023-03-31
4,693 GBP2022-03-31
Between one and five year
880 GBP2023-03-31
758 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,260 GBP2023-03-31
5,451 GBP2022-03-31
  • COMPACT ORBITAL GEARS LIMITED
    Info
    Registered number 04305854
    Unit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB
    Private Limited Company incorporated on 2001-10-17 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.