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
    Ker, Lloyd
    Salesperson born in September 1991
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Lloyd Ker
    Born in September 1991
    Individual (5 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ker, Charles James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
    Mr Charles James Ker
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Allen, Peter James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ 2010-08-17
    OF - Director → CIF 0
parent relation
Company in focus

ORTHENE HOLDINGS LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
1,343,871 GBP2022-03-31
Fixed Assets - Investments
1,293 GBP2022-03-31
1,293 GBP2021-03-31
Debtors
Current
1,477,281 GBP2022-03-31
1,311,728 GBP2021-03-31
Cash at bank and in hand
2,560 GBP2022-03-31
1,500,834 GBP2021-03-31
Current Assets
1,479,841 GBP2022-03-31
2,812,562 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-651 GBP2022-03-31
-651 GBP2021-03-31
Net Current Assets/Liabilities
1,479,190 GBP2022-03-31
2,811,911 GBP2021-03-31
Total Assets Less Current Liabilities
2,824,354 GBP2022-03-31
2,813,204 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2021-03-31
Equity
Called up share capital
950,301 GBP2022-03-31
1,000,301 GBP2021-03-31
1,000,301 GBP2020-04-01
Capital redemption reserve
250,050 GBP2022-03-31
50 GBP2021-03-31
50 GBP2020-04-01
Retained earnings (accumulated losses)
1,624,003 GBP2022-03-31
1,612,853 GBP2021-03-31
499,951 GBP2020-04-01
Equity
2,824,354 GBP2022-03-31
2,613,204 GBP2021-03-31
1,500,302 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,044,275 GBP2021-04-01 ~ 2022-03-31
2,137,264 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,044,275 GBP2021-04-01 ~ 2022-03-31
2,137,264 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,044,275 GBP2021-04-01 ~ 2022-03-31
2,137,264 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
1,044,275 GBP2021-04-01 ~ 2022-03-31
2,137,264 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-783,125 GBP2021-04-01 ~ 2022-03-31
-1,024,362 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-783,125 GBP2021-04-01 ~ 2022-03-31
-1,024,362 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,033,125 GBP2021-04-01 ~ 2022-03-31
-1,024,362 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-833,125 GBP2021-04-01 ~ 2022-03-31
-1,024,362 GBP2020-04-01 ~ 2021-03-31
Called up share capital
-50,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
582021-04-01 ~ 2022-03-31
552020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,357,445 GBP2022-03-31
Property, Plant & Equipment
Buildings
1,343,871 GBP2022-03-31
Land and buildings
1,343,871 GBP2022-03-31
Investments in Subsidiaries
1,293 GBP2022-03-31
1,293 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,296,220 GBP2022-03-31
1,269,720 GBP2021-03-31
Other Debtors
Current
181,061 GBP2022-03-31
42,008 GBP2021-03-31
Corporation Tax Payable
Current
651 GBP2022-03-31
651 GBP2021-03-31
Creditors
Current
651 GBP2022-03-31
651 GBP2021-03-31
Non-current
200,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
235 shares2022-03-31
235 shares2021-03-31
Par Value of Share
Class 3 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2022-03-31
25 shares2021-03-31
Par Value of Share
Class 4 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ORTHENE HOLDINGS LIMITED
    Info
    Registered number 07348400
    Unit 13 South Harrow Industrial Estate, Brember Road, Harrow, Middlesex HA2 8UJ
    Private Limited Company incorporated on 2010-08-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ORTHENE HOLDINGS LIMITED
    S
    Registered number 07348400
    Unit 13, Brember Road, Harrow, England, HA2 8UJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ORTHENE HOLDINGS LTD
    S
    Registered number 07348400
    Orthene Holdings Ltd, Brember Road, Harrow, England, HA2 8UJ
    Limited Company in Companies House, Great Britian
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Brember Road, South Harrow, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Brember Road, South Harrow Industrial Estate, Harrow
    Active Corporate (5 parents)
    Equity (Company account)
    7,639,345 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.