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 4
  • 1
    Shimaoka, Gaku
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Nesbitt, Grant
    Managing Director & Chairman born in February 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents, 195 offsprings)
    Officer
    2019-05-10 ~ now
    OF - secretary → CIF 0
  • 4
    Roppongi Hills Mori Tower 35f, 6-10-1 Roppongi, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    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
    Officer
    2018-10-10 ~ 2024-07-31
    OF - director → CIF 0
  • 2
    Waters, John
    Sales Director born in March 1968
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ 2023-09-25
    OF - director → CIF 0
    Mr John Waters
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
  • 3
    Nishio, Yasuji
    President, Representative Director And Ceo born in December 1951
    Individual
    Officer
    2018-10-10 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Benham, Christopher
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2021-10-11
    OF - director → CIF 0
    Mr Christopher Benham
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or control → CIF 0
  • 5
    Ridley, Paul Graham
    Sales And Operations Director born in July 1969
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Jimbo, Sotaro
    Executive Officer born in April 1965
    Individual
    Officer
    2018-10-10 ~ 2023-09-25
    OF - director → CIF 0
  • 7
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 195 offsprings)
    Officer
    2015-10-01 ~ 2018-12-12
    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
-1,258,843 GBP2022-07-01 ~ 2023-06-30
-1,606,581 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,473,832 GBP2022-07-01 ~ 2023-06-30
1,303,738 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,473,832 GBP2022-07-01 ~ 2023-06-30
1,303,738 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
57 GBP2022-07-01 ~ 2023-06-30
-57 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,473,889 GBP2022-07-01 ~ 2023-06-30
1,303,738 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,473,889 GBP2022-07-01 ~ 2023-06-30
1,303,738 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
629,518 GBP2023-06-30
629,518 GBP2022-06-30
Debtors
2,312,988 GBP2023-06-30
2,153,833 GBP2022-06-30
Cash at bank and in hand
112,818 GBP2023-06-30
251,631 GBP2022-06-30
Current Assets
2,425,806 GBP2023-06-30
2,405,464 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-132,769 GBP2023-06-30
-112,484 GBP2022-06-30
Net Current Assets/Liabilities
2,293,037 GBP2023-06-30
2,292,980 GBP2022-06-30
Total Assets Less Current Liabilities
2,922,555 GBP2023-06-30
2,922,498 GBP2022-06-30
Equity
Called up share capital
2,922,498 GBP2023-06-30
2,922,498 GBP2022-06-30
2,922,498 GBP2021-06-30
Retained earnings (accumulated losses)
57 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Equity
2,922,555 GBP2023-06-30
2,922,498 GBP2022-06-30
2,922,498 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,473,889 GBP2022-07-01 ~ 2023-06-30
1,303,738 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,303,738 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,473,832 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
332022-07-01 ~ 2023-06-30
412021-07-01 ~ 2022-06-30
Wages/Salaries
1,085,043 GBP2022-07-01 ~ 2023-06-30
1,427,135 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,886 GBP2022-07-01 ~ 2023-06-30
17,727 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
1,232,192 GBP2022-07-01 ~ 2023-06-30
1,606,386 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-151 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,271,574 GBP2023-06-30
2,153,694 GBP2022-06-30
Prepayments/Accrued Income
Current
41,124 GBP2023-06-30
0 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
290 GBP2023-06-30
139 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,312,988 GBP2023-06-30
2,153,833 GBP2022-06-30
Trade Creditors/Trade Payables
Current
462 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
94 GBP2023-06-30
108 GBP2022-06-30
Other Taxation & Social Security Payable
Current
89,110 GBP2023-06-30
91,636 GBP2022-06-30
Other Creditors
Current
23,361 GBP2023-06-30
11,914 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
19,742 GBP2023-06-30
8,826 GBP2022-06-30
Creditors
Current
132,769 GBP2023-06-30
112,484 GBP2022-06-30
Equity
Called up share capital
2,922,498 GBP2023-06-30
2,922,498 GBP2022-06-30
Related profiles found in government register
  • ORION MANAGED SERVICES LIMITED
    Info
    Registered number 09007973
    9 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8JR
    Private Limited Company incorporated on 2014-04-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • ORION MANAGED SERVICES LIMITED
    S
    Registered number 09007973
    9 Bell Business Park, Smeaton Close, Aylesbury, England, HP19 8JR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Bell Business Park, Smeaton Close, Aylesbury, Bucks
    Corporate (3 parents)
    Equity (Company account)
    4,456,714 GBP2023-06-30
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.