logo
explain how to read the page

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 6
  • 1
    Stewart, Heidi Karen
    Individual (12 offsprings)
    Officer
    2013-10-28 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 2
    Austen, Robert James
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2013-08-22 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Green, Jonathan David
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Galbraith, Colin Alexander
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 5
    Stewart, Philip Clifford
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Philip Clifford Stewart
    Born in May 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ORISEC (HOLDINGS) LIMITED - now 08660912
    ORIGIN SECURITY (HOLDINGS) LIMITED - 2019-03-04 08660912 08245579... (more)
    ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED - 2013-12-02
    Mento House, Ainsworth Street, Blackburn, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ORISEC LIMITED

Period: 2016-05-01 ~ now
Company number: 08660800 08245579
Registered names
ORISEC LIMITED - now 08245579
15581 LIMITED - 2013-11-15 08245579
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Administrative Expenses
-4,699,377 GBP2024-03-29 ~ 2025-03-28
-3,957,675 GBP2023-03-29 ~ 2024-03-28
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-03-29 ~ 2025-03-28
-2,366 GBP2023-03-29 ~ 2024-03-28
Profit/Loss on Ordinary Activities Before Tax
717,938 GBP2024-03-29 ~ 2025-03-28
629,724 GBP2023-03-29 ~ 2024-03-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-55,000 GBP2024-03-29 ~ 2025-03-28
91,000 GBP2023-03-29 ~ 2024-03-28
Profit/Loss
662,938 GBP2024-03-29 ~ 2025-03-28
720,724 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment
2,052,454 GBP2025-03-28
1,995,216 GBP2024-03-28
Debtors
2,214,760 GBP2025-03-28
2,141,357 GBP2024-03-28
Cash at bank and in hand
737,639 GBP2025-03-28
446,774 GBP2024-03-28
Current Assets
5,996,931 GBP2025-03-28
5,456,520 GBP2024-03-28
Net Current Assets/Liabilities
4,525,650 GBP2025-03-28
4,237,001 GBP2024-03-28
Total Assets Less Current Liabilities
6,578,104 GBP2025-03-28
6,232,217 GBP2024-03-28
Net Assets/Liabilities
-1,576,129 GBP2025-03-28
-2,239,067 GBP2024-03-28
Equity
Called up share capital
1 GBP2025-03-28
1 GBP2024-03-28
1 GBP2023-03-28
Revaluation reserve
1,040,544 GBP2025-03-28
1,212,163 GBP2024-03-28
1,351,395 GBP2023-03-28
Retained earnings (accumulated losses)
-2,616,674 GBP2025-03-28
-3,451,231 GBP2024-03-28
-4,311,187 GBP2023-03-28
Equity
-1,576,129 GBP2025-03-28
-2,239,067 GBP2024-03-28
Profit/Loss
Retained earnings (accumulated losses)
662,938 GBP2024-03-29 ~ 2025-03-28
720,724 GBP2023-03-29 ~ 2024-03-28
Audit Fees/Expenses
10,000 GBP2024-03-29 ~ 2025-03-28
10,000 GBP2023-03-29 ~ 2024-03-28
Average Number of Employees
912024-03-29 ~ 2025-03-28
872023-03-29 ~ 2024-03-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,000 GBP2024-03-29 ~ 2025-03-28
-91,000 GBP2023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Gross Cost
Other
4,399,947 GBP2025-03-28
4,082,279 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,347,493 GBP2025-03-28
2,087,063 GBP2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
260,430 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment
Other
2,052,454 GBP2025-03-28
1,995,216 GBP2024-03-28
Trade Debtors/Trade Receivables
Current
1,407,125 GBP2025-03-28
1,290,807 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
130,635 GBP2025-03-28
118,550 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
1,537,760 GBP2025-03-28
1,409,357 GBP2024-03-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-28
10,000 GBP2024-03-28
Trade Creditors/Trade Payables
Current
1,051,223 GBP2025-03-28
857,324 GBP2024-03-28
Other Taxation & Social Security Payable
Current
342,159 GBP2025-03-28
294,543 GBP2024-03-28
Other Creditors
Current
67,899 GBP2025-03-28
57,652 GBP2024-03-28
Bank Borrowings/Overdrafts
Non-current
2,236 GBP2025-03-28
12,439 GBP2024-03-28
Other Remaining Borrowings
Non-current
8,151,997 GBP2025-03-28
8,458,845 GBP2024-03-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-29 ~ 2025-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-28
1 shares2024-03-28

  • ORISEC LIMITED
    Info
    ORIGIN SECURITY LIMITED - 2016-05-01
    ORIGIN SECURITY CONTROLS LIMITED - 2016-05-01
    15581 LIMITED - 2016-05-01
    Registered number 08660800
    1 St. Crispin Way, Haslingden, Rossendale BB4 4PW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.