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 1
  • Baarermattstrasse 6, Baar Ch-6340, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-11-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Revenko, Sergei
    Company Director born in January 1984
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2017-10-06
    OF - Director → CIF 0
    Revenko, Sergey
    Company Director born in January 1984
    Individual (7 offsprings)
    Officer
    2018-10-29 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Sergei Revenko
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    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
    Carter, John
    Director born in February 1970
    Individual (210 offsprings)
    Officer
    2015-02-10 ~ 2015-02-10
    OF - Director → CIF 0
  • 3
    Revenko, Dimitrii
    Company Director born in September 1989
    Individual
    Officer
    2015-04-17 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Dimitrii Revenko
    Born in September 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-03
    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
parent relation
Company in focus

ORION METAL TRADE LTD

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Property, Plant & Equipment
1,355 GBP2023-02-25
519 GBP2022-02-28
Fixed Assets
1,355 GBP2023-02-25
519 GBP2022-02-28
Debtors
950,312 GBP2023-02-25
937,284 GBP2022-02-28
Cash at bank and in hand
36 GBP2023-02-25
826 GBP2022-02-28
Current Assets
950,348 GBP2023-02-25
938,110 GBP2022-02-28
Net Current Assets/Liabilities
-237,999 GBP2023-02-25
-235,537 GBP2022-02-28
Total Assets Less Current Liabilities
-236,644 GBP2023-02-25
-235,018 GBP2022-02-28
Net Assets/Liabilities
-236,902 GBP2023-02-25
-235,117 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-25
2 GBP2022-02-28
Retained earnings (accumulated losses)
-236,904 GBP2023-02-25
-235,119 GBP2022-02-28
Equity
-236,902 GBP2023-02-25
-235,117 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-25
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
603 GBP2023-02-25
603 GBP2022-02-28
Computers
10,925 GBP2023-02-25
9,760 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
11,824 GBP2023-02-25
10,363 GBP2022-02-28
Furniture and fittings
296 GBP2023-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
453 GBP2023-02-25
415 GBP2022-02-28
Computers
10,000 GBP2023-02-25
9,429 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,469 GBP2023-02-25
9,844 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2022-03-01 ~ 2023-02-25
Furniture and fittings
16 GBP2022-03-01 ~ 2023-02-25
Computers
571 GBP2022-03-01 ~ 2023-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
625 GBP2022-03-01 ~ 2023-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16 GBP2023-02-25
Property, Plant & Equipment
Plant and equipment
150 GBP2023-02-25
188 GBP2022-02-28
Furniture and fittings
280 GBP2023-02-25
Computers
925 GBP2023-02-25
331 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
881,653 GBP2023-02-25
881,653 GBP2022-02-28
Other Debtors
Amounts falling due within one year
40,347 GBP2022-02-28
Debtors
Amounts falling due within one year
950,312 GBP2023-02-25
937,284 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,007,392 GBP2023-02-25
1,001,377 GBP2022-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,430 GBP2023-02-25
Corporation Tax Payable
Amounts falling due within one year
472 GBP2023-02-25
472 GBP2022-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
14,112 GBP2023-02-25
13,325 GBP2022-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,429 GBP2022-02-28
Other Creditors
Amounts falling due within one year
569 GBP2023-02-25
569 GBP2022-02-28
  • ORION METAL TRADE LTD
    Info
    Registered number 09432626
    5 Barn Path, Finchwood Park, Wokingham RG40 4AN
    Private Limited Company incorporated on 2015-02-10 and dissolved on 2024-12-31 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    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.