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
Born in February 1976Individual (41 offsprings)Officer
2021-05-05 ~ nowOF - Director → CIF 0 - 2ORANGE GENIE HOLDINGS LIMITED - 2006-12-06GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-63,033 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Ward, Julian Hannaford
Sales Director born in October 1968Individual (12 offsprings)Officer 2007-12-21 ~ 2015-12-17OF - Director → CIF 0 - 2
Graham, Christopher William
Director born in March 1944Individual (2 offsprings)Officer 2006-01-23 ~ 2021-05-05OF - Director → CIF 0 - 3
Patel, Pratima Ghelabhai
Director born in July 1967Individual (9 offsprings)Officer 2006-01-23 ~ 2006-01-27OF - Director → CIF 0 - 4
Moss, Daniel John
Director born in April 1982Individual (2 offsprings)Officer 2017-12-21 ~ 2021-05-05OF - Director → CIF 0 - 5
Johnson, Ian David
Director born in May 1965Individual (16 offsprings)Officer 2006-01-23 ~ 2006-03-31OF - Director → CIF 0 - 6
Fisher, Graham
Director born in October 1949Individual (1 offspring)Officer 2006-01-23 ~ 2021-05-05OF - Director → CIF 0 - 7
Cochrane, Damon Andrew
Operations Director born in January 1972Individual (2 offsprings)Officer 2015-12-14 ~ 2021-05-05OF - Director → CIF 0 - 8
Christopher, Helen Mary
Operations Director born in December 1970Individual (2 offsprings)Officer 2015-12-14 ~ 2021-05-05OF - Director → CIF 0 - 9
Warren, Peter
Director born in November 1962Individual (1 offspring)Officer 2006-01-23 ~ 2006-01-27OF - Director → CIF 0 - 10
Baker, Ross Winston
Accountant born in February 1972Individual (1 offspring)Officer 2006-11-08 ~ 2021-05-05OF - Director → CIF 0Baker, Ross Winston
DirectorIndividual (1 offspring)Officer 2008-12-01 ~ 2021-05-05OF - Secretary → CIF 0 - 11Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, HerefordshireDissolved Corporate (1 parent, 9 offsprings)Officer2006-01-23 ~ 2008-12-01PE - Secretary → CIF 0
Company in focus
ORANGE GENIE ADMIN 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
2,351,032 GBP2022-10-01 ~ 2023-09-30
3,874,048 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,595,110 GBP2022-10-01 ~ 2023-09-30
-4,521,084 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-2,233,074 GBP2022-10-01 ~ 2023-09-30
-612,642 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
386 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,209 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,234,283 GBP2022-10-01 ~ 2023-09-30
-612,256 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-2,243,808 GBP2022-10-01 ~ 2023-09-30
-602,651 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
46,293 GBP2023-09-30
160,687 GBP2022-09-30
Debtors
296,502 GBP2023-09-30
295,186 GBP2022-09-30
Cash at bank and in hand
8,762 GBP2023-09-30
7,853 GBP2022-09-30
Current Assets
305,264 GBP2023-09-30
303,039 GBP2022-09-30
Net Current Assets/Liabilities
-3,398,386 GBP2023-09-30
-1,262,106 GBP2022-09-30
Total Assets Less Current Liabilities
-3,352,093 GBP2023-09-30
-1,101,419 GBP2022-09-30
Net Assets/Liabilities
-3,377,942 GBP2023-09-30
-1,134,134 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-3,377,944 GBP2023-09-30
-1,134,136 GBP2022-09-30
Equity
-3,377,942 GBP2023-09-30
-1,134,134 GBP2022-09-30
Average Number of Employees
732022-10-01 ~ 2023-09-30
712021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
138,938 GBP2022-10-01 ~ 2023-09-30
120,831 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
-16,392 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-558,571 GBP2022-10-01 ~ 2023-09-30
-116,329 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
386,655 GBP2022-09-30
Furniture and fittings
45,391 GBP2023-09-30
40,247 GBP2022-09-30
Motor vehicles
3,115 GBP2023-09-30
3,115 GBP2022-09-30
Computers
241,902 GBP2023-09-30
222,502 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
290,408 GBP2023-09-30
652,519 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-386,655 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-386,655 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
281,369 GBP2022-09-30
Furniture and fittings
34,626 GBP2023-09-30
30,389 GBP2022-09-30
Motor vehicles
2,532 GBP2023-09-30
2,198 GBP2022-09-30
Computers
206,957 GBP2023-09-30
177,876 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,115 GBP2023-09-30
491,832 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,286 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,237 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
334 GBP2022-10-01 ~ 2023-09-30
Computers
29,081 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,938 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-386,655 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-386,655 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
10,765 GBP2023-09-30
9,858 GBP2022-09-30
Motor vehicles
583 GBP2023-09-30
917 GBP2022-09-30
Computers
34,945 GBP2023-09-30
44,626 GBP2022-09-30
Plant and equipment
105,286 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
151,314 GBP2023-09-30
131,202 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
145,188 GBP2023-09-30
163,984 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
296,502 GBP2023-09-30
295,186 GBP2022-09-30
Trade Creditors/Trade Payables
Current
201,876 GBP2023-09-30
179,538 GBP2022-09-30
Amounts owed to group undertakings
Current
3,275,453 GBP2023-09-30
1,134,946 GBP2022-09-30
Other Taxation & Social Security Payable
Current
148,408 GBP2023-09-30
143,933 GBP2022-09-30
Other Creditors
Current
77,913 GBP2023-09-30
106,728 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,243,808 GBP2022-10-01 ~ 2023-09-30
- Registered number 05684653
ORANGE GENIE ADMIN LIMITED
Info3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LAPRIVATE LIMITED COMPANY incorporated on 2006-01-23 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
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.