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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
    Nesbitt, Grant
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shimaoka, Gaku
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRoppongi Hills Mori Tower 35f, 6-10-1 Roppongi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Benham, Ross Daniel
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Ridley, Paul Graham
    Sales And Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Nishio, Yasuji
    President, Representative Director And Ceo born in December 1951
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Waters, John
    Sales Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2023-09-25
    OF - Director → CIF 0
    Mr John Waters
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
  • 5
    Benham, Christopher
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Christopher Benham
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
  • 6
    Jimbo, Sotaro
    Executive Officer born in April 1965
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    AZETS (CHBS) LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2015-10-01 ~ 2018-12-12
    PE - Secretary → CIF 0
    2019-05-10 ~ 2025-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ORION MANAGED SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,995,277 GBP2023-07-01 ~ 2024-06-30
-1,258,843 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,632,210 GBP2023-07-01 ~ 2024-06-30
1,473,832 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,632,210 GBP2023-07-01 ~ 2024-06-30
1,473,832 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,632,233 GBP2023-07-01 ~ 2024-06-30
1,473,889 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,632,233 GBP2023-07-01 ~ 2024-06-30
1,473,889 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
629,518 GBP2024-06-30
629,518 GBP2023-06-30
Debtors
2,312,988 GBP2023-06-30
Cash at bank and in hand
167,456 GBP2024-06-30
112,818 GBP2023-06-30
Current Assets
2,508,906 GBP2024-06-30
2,425,806 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-132,769 GBP2023-06-30
Net Current Assets/Liabilities
2,293,060 GBP2024-06-30
2,293,037 GBP2023-06-30
Total Assets Less Current Liabilities
2,922,578 GBP2024-06-30
2,922,555 GBP2023-06-30
Equity
Called up share capital
2,922,498 GBP2024-06-30
2,922,498 GBP2023-06-30
2,922,498 GBP2022-06-30
Retained earnings (accumulated losses)
80 GBP2024-06-30
57 GBP2023-06-30
0 GBP2022-06-30
Equity
2,922,578 GBP2024-06-30
2,922,555 GBP2023-06-30
2,922,498 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,632,233 GBP2023-07-01 ~ 2024-06-30
1,473,889 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,473,832 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,632,210 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
652023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Wages/Salaries
2,583,369 GBP2023-07-01 ~ 2024-06-30
1,085,043 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,385 GBP2023-07-01 ~ 2024-06-30
15,886 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,925,157 GBP2023-07-01 ~ 2024-06-30
1,232,192 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39 GBP2023-07-01 ~ 2024-06-30
-151 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,252,095 GBP2024-06-30
2,271,574 GBP2023-06-30
Prepayments/Accrued Income
Current
89,026 GBP2024-06-30
41,124 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
329 GBP2024-06-30
290 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,341,450 GBP2024-06-30
Current, Amounts falling due within one year
2,312,988 GBP2023-06-30
Trade Creditors/Trade Payables
Current
462 GBP2024-06-30
462 GBP2023-06-30
Corporation Tax Payable
Current
29 GBP2024-06-30
94 GBP2023-06-30
Other Taxation & Social Security Payable
Current
157,250 GBP2024-06-30
89,110 GBP2023-06-30
Other Creditors
Current
30,070 GBP2024-06-30
23,361 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
28,035 GBP2024-06-30
19,742 GBP2023-06-30
Creditors
Current
215,846 GBP2024-06-30
132,769 GBP2023-06-30
Equity
Called up share capital
2,922,498 GBP2024-06-30
2,922,498 GBP2023-06-30
Related profiles found in government register
  • ORION MANAGED SERVICES LIMITED
    Info
    Registered number 09007973
    icon of address9 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8JR
    PRIVATE LIMITED COMPANY incorporated on 2014-04-23 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ORION MANAGED SERVICES LIMITED
    S
    Registered number 09007973
    icon of address9 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Bell Business Park, Smeaton Close, Aylesbury, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    3,053,201 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.