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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
    Wellings, Russell John
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Russell John Wellings
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Saxton, Lauren Rebecca
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    James, Jemma
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Richards, Brian Andrew
    Technical Director born in March 1971
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Farr, David Paul
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2013-11-01
    OF - Director → CIF 0
    Farr, David Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Saxton, Tom Christopher
    Operations Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Bailey, Andrew John
    Engineering Director born in February 1969
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2022-11-19
    OF - Director → CIF 0
  • 5
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2003-09-29 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2003-09-29 ~ 2006-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORIGINAL LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
1,001,330 GBP2024-03-31
571,709 GBP2023-03-31
Property, Plant & Equipment
297,921 GBP2024-03-31
314,017 GBP2023-03-31
Fixed Assets
1,299,251 GBP2024-03-31
885,726 GBP2023-03-31
Debtors
700,463 GBP2024-03-31
517,111 GBP2023-03-31
Cash at bank and in hand
24,434 GBP2024-03-31
1,556 GBP2023-03-31
Current Assets
1,858,587 GBP2024-03-31
2,006,193 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,029,194 GBP2023-03-31
Net Current Assets/Liabilities
608,894 GBP2024-03-31
976,999 GBP2023-03-31
Total Assets Less Current Liabilities
1,908,145 GBP2024-03-31
1,862,725 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,211,276 GBP2023-03-31
Net Assets/Liabilities
753,096 GBP2024-03-31
576,717 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
653,096 GBP2024-03-31
476,717 GBP2023-03-31
Equity
753,096 GBP2024-03-31
576,717 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,904,734 GBP2024-03-31
1,308,795 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
903,404 GBP2024-03-31
737,086 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
166,318 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,001,330 GBP2024-03-31
571,709 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,412 GBP2024-03-31
190,412 GBP2023-03-31
Other
653,241 GBP2024-03-31
586,339 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
844,846 GBP2024-03-31
777,944 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,829 GBP2024-03-31
147,273 GBP2023-03-31
Other
381,903 GBP2024-03-31
315,461 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,925 GBP2024-03-31
463,927 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,556 GBP2023-04-01 ~ 2024-03-31
Other
66,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
26,583 GBP2024-03-31
43,139 GBP2023-03-31
Other
271,338 GBP2024-03-31
270,878 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
581,322 GBP2024-03-31
405,365 GBP2023-03-31
Other Debtors
Amounts falling due within one year
119,141 GBP2024-03-31
111,746 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
700,463 GBP2024-03-31
Current, Amounts falling due within one year
517,111 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
315,447 GBP2024-03-31
157,512 GBP2023-03-31
Trade Creditors/Trade Payables
Current
582,654 GBP2024-03-31
733,112 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,832 GBP2024-03-31
24,516 GBP2023-03-31
Other Creditors
Current
286,760 GBP2024-03-31
114,054 GBP2023-03-31
Creditors
Current
1,249,693 GBP2024-03-31
1,029,194 GBP2023-03-31
Other Creditors
Non-current
1,089,176 GBP2024-03-31
1,211,276 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,000 GBP2024-03-31
55,786 GBP2023-03-31

  • ORIGINAL LTD
    Info
    Registered number 04914640
    icon of addressUnit 52 Atcham Business Park, Atcham, Shrewsbury SY4 4UG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.