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
    Stewart, Philip Clifford
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Philip Clifford Stewart
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Green, Jonathan David
    Managing Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    ORISEC (HOLDINGS) LIMITED - now
    ORIGIN SECURITY (HOLDINGS) LIMITED - 2019-03-04
    ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED - 2013-12-02
    Mento House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Galbraith, Colin Alexander
    Director born in May 1966
    Individual
    Officer
    2013-10-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 2
    Stewart, Heidi Karen
    Individual (9 offsprings)
    Officer
    2013-10-28 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 3
    Austen, Robert James
    Director born in August 1953
    Individual
    Officer
    2013-08-22 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

ORISEC LIMITED

Previous names
ORIGIN SECURITY LIMITED - 2016-05-01
ORIGIN SECURITY CONTROLS LIMITED - 2013-11-27
15581 LIMITED - 2013-11-15
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-3,940,483 GBP2023-03-29 ~ 2024-03-28
-3,615,615 GBP2022-04-01 ~ 2023-03-28
Administrative Expenses
-3,957,675 GBP2023-03-29 ~ 2024-03-28
-4,265,496 GBP2022-04-01 ~ 2023-03-28
Interest Payable/Similar Charges (Finance Costs)
-2,366 GBP2023-03-29 ~ 2024-03-28
-943 GBP2022-04-01 ~ 2023-03-28
Profit/Loss on Ordinary Activities Before Tax
629,724 GBP2023-03-29 ~ 2024-03-28
-392,318 GBP2022-04-01 ~ 2023-03-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,000 GBP2023-03-29 ~ 2024-03-28
641,000 GBP2022-04-01 ~ 2023-03-28
Profit/Loss
720,724 GBP2023-03-29 ~ 2024-03-28
248,682 GBP2022-04-01 ~ 2023-03-28
Property, Plant & Equipment
1,995,216 GBP2024-03-28
1,802,132 GBP2023-03-28
Debtors
2,141,357 GBP2024-03-28
2,169,211 GBP2023-03-28
Cash at bank and in hand
446,774 GBP2024-03-28
36,861 GBP2023-03-28
Current Assets
5,456,520 GBP2024-03-28
5,252,200 GBP2023-03-28
Net Current Assets/Liabilities
4,237,001 GBP2024-03-28
3,820,110 GBP2023-03-28
Total Assets Less Current Liabilities
6,232,217 GBP2024-03-28
5,622,242 GBP2023-03-28
Net Assets/Liabilities
-2,239,067 GBP2024-03-28
-2,959,791 GBP2023-03-28
Equity
Called up share capital
1 GBP2024-03-28
1 GBP2023-03-28
1 GBP2022-03-31
Revaluation reserve
1,212,163 GBP2024-03-28
1,351,395 GBP2023-03-28
0 GBP2022-03-31
Retained earnings (accumulated losses)
-3,451,231 GBP2024-03-28
-4,311,187 GBP2023-03-28
-4,559,869 GBP2022-03-31
Equity
-2,239,067 GBP2024-03-28
-2,959,791 GBP2023-03-28
Profit/Loss
Retained earnings (accumulated losses)
720,724 GBP2023-03-29 ~ 2024-03-28
248,682 GBP2022-04-01 ~ 2023-03-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,351,395 GBP2022-04-01 ~ 2023-03-28
Comprehensive Income/Expense
1,600,077 GBP2022-04-01 ~ 2023-03-28
Audit Fees/Expenses
10,000 GBP2022-04-01 ~ 2023-03-28
Average Number of Employees
872023-03-29 ~ 2024-03-28
872022-04-01 ~ 2023-03-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-91,000 GBP2023-03-29 ~ 2024-03-28
-641,000 GBP2022-04-01 ~ 2023-03-28
Property, Plant & Equipment - Gross Cost
Other
4,082,279 GBP2024-03-28
4,457,064 GBP2023-03-28
Property, Plant & Equipment - Other Disposals
Other
-777,767 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,087,063 GBP2024-03-28
2,654,932 GBP2023-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
209,898 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-777,767 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment
Other
1,995,216 GBP2024-03-28
1,802,132 GBP2023-03-28
Trade Debtors/Trade Receivables
Current
1,290,807 GBP2024-03-28
1,408,495 GBP2023-03-28
Other Debtors
Amounts falling due within one year
118,550 GBP2024-03-28
119,716 GBP2023-03-28
Debtors
Current, Amounts falling due within one year
1,409,357 GBP2024-03-28
1,528,211 GBP2023-03-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-28
10,000 GBP2023-03-28
Trade Creditors/Trade Payables
Current
857,324 GBP2024-03-28
1,049,841 GBP2023-03-28
Other Taxation & Social Security Payable
Current
294,543 GBP2024-03-28
318,958 GBP2023-03-28
Other Creditors
Current
57,652 GBP2024-03-28
53,291 GBP2023-03-28
Bank Borrowings/Overdrafts
Non-current
12,439 GBP2024-03-28
22,389 GBP2023-03-28
Other Remaining Borrowings
Non-current
8,458,845 GBP2024-03-28
8,559,644 GBP2023-03-28
Amounts owed to group undertakings
Non-current
0 GBP2023-03-28
  • ORISEC LIMITED
    Info
    ORIGIN SECURITY LIMITED - 2016-05-01
    ORIGIN SECURITY CONTROLS LIMITED - 2013-11-27
    15581 LIMITED - 2013-11-15
    Registered number 08660800
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    Private Limited Company incorporated on 2013-08-22 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.