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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Leonard Simmonds Associates Ltd
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2005-11-16
    OF - Director → CIF 0
  • 2
    Knijff, Hannah Claire
    Chief Operating Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Cook, Richard James
    Born in January 1978
    Individual (98 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
    Cook, Richard James
    Director born in January 1978
    Individual (98 offsprings)
    2010-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Davies, Pauline Janet
    Individual (37 offsprings)
    Officer
    2010-06-09 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 5
    Lloyd, Jason David
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 6
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (108 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Director born in December 1979
    Individual (108 offsprings)
    2010-06-09 ~ 2012-01-01
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Individual (108 offsprings)
    Officer
    2008-09-01 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 7
    Heins Pico, Ingeborg
    Individual (18 offsprings)
    Officer
    2005-10-20 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    BLACKFINCH GROUP LIMITED - now 05511665
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20 05511665
    LSA GROUP INTERNATIONAL LIMITED
    - 2013-07-25 05511665
    Unit 2 Harmac House, Chequers Close Enigma Park, Malvern, Worcestershire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-11-16 ~ 2008-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ORIGIN INVESTMENTS LTD

Period: 2013-02-15 ~ now
Company number: 05598455
Registered names
ORIGIN INVESTMENTS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-2,057,531 GBP2024-01-01 ~ 2024-12-31
-2,157,758 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,931,668 GBP2024-01-01 ~ 2024-12-31
-1,571,266 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
239,616 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
115,311 GBP2024-01-01 ~ 2024-12-31
565,115 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
98,528 GBP2024-01-01 ~ 2024-12-31
446,143 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
273,032 GBP2023-12-31
Debtors
2,793,067 GBP2024-12-31
1,866,795 GBP2023-12-31
Cash at bank and in hand
7,612 GBP2024-12-31
6,161 GBP2023-12-31
Current Assets
2,800,679 GBP2024-12-31
1,872,956 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,954,926 GBP2024-12-31
Net Current Assets/Liabilities
845,753 GBP2024-12-31
474,193 GBP2023-12-31
Total Assets Less Current Liabilities
845,753 GBP2024-12-31
747,225 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
755,753 GBP2024-12-31
657,225 GBP2023-12-31
211,082 GBP2022-12-31
Equity
845,753 GBP2024-12-31
747,225 GBP2023-12-31
301,082 GBP2022-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Wages/Salaries
1,610,094 GBP2024-01-01 ~ 2024-12-31
1,344,796 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,080 GBP2024-01-01 ~ 2024-12-31
66,891 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,881,159 GBP2024-01-01 ~ 2024-12-31
1,559,728 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
135,625 GBP2024-01-01 ~ 2024-12-31
172,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
273,032 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,781,427 GBP2024-12-31
1,861,125 GBP2023-12-31
Prepayments/Accrued Income
Current
11,640 GBP2024-12-31
5,670 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,793,067 GBP2024-12-31
Amounts falling due within one year, Current
1,866,795 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,600 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,864,025 GBP2024-12-31
1,242,472 GBP2023-12-31
Corporation Tax Payable
Current
10,325 GBP2024-12-31
75,136 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,976 GBP2024-12-31
81,155 GBP2023-12-31
Creditors
Current
1,954,926 GBP2024-12-31
1,398,763 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000,000 shares2024-12-31
9,000,000 shares2023-12-31
Related profiles found in government register
  • ORIGIN INVESTMENTS LTD
    Info
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    Registered number 05598455
    1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ORIGIN INVESTMENTS LTD
    S
    Registered number 05598455
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    BACK CATALOGUE DISTRIBUTION LTD
    09334213
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-09-30
    CIF 35 - Director → ME
    Officer
    2014-12-01 ~ now
    CIF 39 - Secretary → ME
  • 2
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Officer
    2022-05-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    COVINGTON TRADING LIMITED
    09819740
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    CULWORTH GROUNDS SOLAR LIMITED
    - now 08711589
    ANESCO ASSET MANAGEMENT NINE LIMITED - 2014-05-23
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (8 parents)
    Officer
    2014-09-11 ~ 2016-08-17
    CIF 38 - Director → ME
  • 5
    FIRST SCORE MUSIC LTD
    09232172
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ 2016-09-30
    CIF 36 - Director → ME
    Officer
    2017-03-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    FITZROY TRADING LIMITED
    - now 08848856
    GULLYS TRADING LIMITED
    - 2015-07-03 08848856
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    HENSLOW TRADING LIMITED
    08703770
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ now
    CIF 27 - Secretary → ME
  • 8
    JENYNS TRADING LIMITED
    08849036
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    LYELL TRADING LIMITED
    08747022
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-02-27 ~ now
    CIF 26 - Secretary → ME
  • 10
    SECOND WAVE MUSIC 1 LIMITED
    08801240 08801158... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    SECOND WAVE MUSIC 10 LIMITED
    08802029 08801240... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    SECOND WAVE MUSIC 11 LIMITED
    08802219 08801240... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    SECOND WAVE MUSIC 2 LIMITED
    08801158 08801387... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    SECOND WAVE MUSIC 3 LIMITED
    08801372 08801387... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    SECOND WAVE MUSIC 4 LIMITED
    08801384 08801387... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    SECOND WAVE MUSIC 5 LIMITED
    08801387 08801158... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    SECOND WAVE MUSIC 6 LIMITED
    08801337 08801387... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    SECOND WAVE MUSIC 7 LIMITED
    08801353 08801387... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    SECOND WAVE MUSIC 8 LIMITED
    08801423 08801387... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 20
    SECOND WAVE MUSIC 9 LIMITED
    08801405 08801387... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    SEDGWICK RENEWABLE ENERGY LIMITED
    - now 08804856
    SEDGWICK SOLAR LIMITED
    - 2022-07-18 08804856 14979935... (more)
    LAMARK TRADING LIMITED
    - 2014-08-08 08804856
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2014-08-08 ~ 2016-03-22
    CIF 37 - Director → ME
    Officer
    2015-02-27 ~ now
    CIF 28 - Secretary → ME
  • 22
    SEDGWICK TRADING LIMITED
    08746969
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2015-02-27 ~ now
    CIF 25 - Secretary → ME
  • 23
    SOUND WAVE MUSIC 1 LIMITED
    08592648 08749501... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 24
    SOUND WAVE MUSIC 10 LIMITED
    08749567 08801173... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 25
    SOUND WAVE MUSIC 11 LIMITED
    08801173 08749567... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 26
    SOUND WAVE MUSIC 2 LIMITED
    08749352 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    SOUND WAVE MUSIC 3 LIMITED
    08749368 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 28
    SOUND WAVE MUSIC 4 LIMITED
    08749399 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    SOUND WAVE MUSIC 5 LIMITED
    08749416 08749501... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 30
    SOUND WAVE MUSIC 6 LIMITED
    08749451 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    SOUND WAVE MUSIC 7 LIMITED
    08749467 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    SOUND WAVE MUSIC 8 LIMITED
    08749501 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 33
    SOUND WAVE MUSIC 9 LIMITED
    08749557 08592648... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 34
    SW CONSTRUCTION (NO.2) LIMITED
    08359308
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (11 parents)
    Officer
    2017-05-04 ~ now
    CIF 30 - Secretary → ME
  • 35
    SW CONSTRUCTION (RESIDENTIAL) LIMITED
    08070237
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-04 ~ now
    CIF 29 - Secretary → ME
  • 36
    WATERHOUSE TRADING LIMITED
    09819658
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.