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
    Oakley, Paul Michael Lepine
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Lepine Oakley
    Born in December 1971
    Individual (7 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
  • 2
    Mitchell, Owen
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Owen Mitchell
    Born in December 1970
    Individual (13 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 3
  • 1
    Bayliss, Richard
    Director born in May 1964
    Individual (47 offsprings)
    Officer
    2012-06-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Oakley, Paul
    Tader born in December 1971
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Mitchell, Owen
    Trader born in December 1970
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2012-06-29
    OF - Director → CIF 0
parent relation
Company in focus

ORCA INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
343,400 GBP2023-11-30
387,400 GBP2022-11-30
Cash at bank and in hand
38,847 GBP2023-11-30
58,858 GBP2022-11-30
Current Assets
382,247 GBP2023-11-30
446,258 GBP2022-11-30
Net Current Assets/Liabilities
363,111 GBP2023-11-30
416,134 GBP2022-11-30
Net Assets/Liabilities
363,111 GBP2023-11-30
416,134 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
7,949 GBP2023-11-30
7,949 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,949 GBP2023-11-30
7,949 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
302,000 GBP2023-11-30
351,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
41,400 GBP2023-11-30
36,400 GBP2022-11-30
Debtors
Amounts falling due within one year
343,400 GBP2023-11-30
387,400 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
18,078 GBP2023-11-30
29,116 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
1,058 GBP2023-11-30
1,008 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2022-12-01 ~ 2023-11-30
10 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • ORCA INVESTMENTS LIMITED
    Info
    Registered number 07439253
    First Floor, 39 High Street, Billericay, Essex CM12 9BA
    Private Limited Company incorporated on 2010-11-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.