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
    Bresnihan, Paul Anthony
    Company Director born in February 1976
    Individual (41 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Cochrane, Damon Andrew
    Operations Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Director Nominees Limited
    Individual
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Director → CIF 0
  • 3
    Patel, Pratima
    Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2005-09-16
    OF - Director → CIF 0
    Patel, Pratima
    Individual (9 offsprings)
    Officer
    2003-09-11 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 4
    Graham, Christopher William
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Secretarial Nominees Limited
    Individual
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 6
    Ward, Julian Hannaford
    Sales Director born in October 1968
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Warren, Peter
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Johnson, Ian David
    Accountant born in May 1965
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Fisher, Graham
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 10
    Naker, Ross Winston
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2006-11-08
    OF - Director → CIF 0
    Baker, Ross Winston
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Director
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 11
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2005-12-20 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ORANGE GENIE COVER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
207,496,196 GBP2022-10-01 ~ 2023-09-30
365,483,239 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-205,733,757 GBP2022-10-01 ~ 2023-09-30
-363,104,998 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,762,439 GBP2022-10-01 ~ 2023-09-30
2,378,241 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-6,275,170 GBP2022-10-01 ~ 2023-09-30
-3,826,292 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-3,734,678 GBP2022-10-01 ~ 2023-09-30
-425,625 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,621 GBP2022-10-01 ~ 2023-09-30
10,407 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,828,525 GBP2022-10-01 ~ 2023-09-30
-415,218 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-3,828,525 GBP2022-10-01 ~ 2023-09-30
-415,218 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-3,828,525 GBP2022-10-01 ~ 2023-09-30
-415,218 GBP2021-10-01 ~ 2022-09-30
Debtors
2,875,252 GBP2023-09-30
29,561,177 GBP2022-09-30
Cash at bank and in hand
796,104 GBP2023-09-30
4,887,918 GBP2022-09-30
Current Assets
3,671,356 GBP2023-09-30
34,449,095 GBP2022-09-30
Net Current Assets/Liabilities
-4,072,539 GBP2023-09-30
-244,014 GBP2022-09-30
Total Assets Less Current Liabilities
-4,072,539 GBP2023-09-30
-244,014 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
-4,072,541 GBP2023-09-30
-244,016 GBP2022-09-30
171,202 GBP2021-09-30
Equity
-4,072,539 GBP2023-09-30
-244,014 GBP2022-09-30
171,204 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,828,525 GBP2022-10-01 ~ 2023-09-30
-415,218 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
182,063,042 GBP2022-10-01 ~ 2023-09-30
323,749,722 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
20,843,740 GBP2022-10-01 ~ 2023-09-30
35,416,840 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,863,182 GBP2022-10-01 ~ 2023-09-30
2,377,999 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
204,769,964 GBP2022-10-01 ~ 2023-09-30
361,544,561 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
52332022-10-01 ~ 2023-09-30
80072021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-957,131 GBP2022-10-01 ~ 2023-09-30
-78,891 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
484,156 GBP2022-09-30
Intangible assets - Disposals
Net goodwill
-484,156 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
484,156 GBP2022-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-484,156 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
659,633 GBP2023-09-30
28,334,878 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
27,325 GBP2023-09-30
1,162,093 GBP2022-09-30
Other Debtors
Current
1,706,424 GBP2023-09-30
44,970 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
452,266 GBP2023-09-30
Prepayments/Accrued Income
Current
29,604 GBP2023-09-30
19,236 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,875,252 GBP2023-09-30
29,561,177 GBP2022-09-30
Amounts owed to group undertakings
Current
1,457,476 GBP2023-09-30
157,116 GBP2022-09-30
Other Taxation & Social Security Payable
Current
235,080 GBP2023-09-30
8,795,206 GBP2022-09-30
Other Creditors
Current
5,258,054 GBP2023-09-30
25,317,182 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
349,912 GBP2023-09-30
350,614 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,828,525 GBP2022-10-01 ~ 2023-09-30
  • ORANGE GENIE COVER LIMITED
    Info
    Registered number 04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    Private Limited Company incorporated on 2003-09-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.