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
    Smith, Karen
    Sourcing born in April 1968
    Individual (1 offspring)
    Officer
    1997-09-01 ~ now
    OF - director → CIF 0
    Smith, Karen
    Sourcing
    Individual (1 offspring)
    Officer
    2002-06-28 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Michael John
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    1996-11-05 ~ now
    OF - director → CIF 0
  • 3
    KMS (GIFTS) LIMITED
    25, Sandyford Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    244,988 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mclauchlan, Ian
    Company Chairman born in April 1942
    Individual
    Officer
    1996-10-23 ~ 2002-06-28
    OF - director → CIF 0
  • 2
    Smith, Audrey Hastings
    Managing Director born in June 1958
    Individual
    Officer
    1996-10-23 ~ 2002-06-28
    OF - director → CIF 0
    Smith, Audrey Hastings
    Individual
    Officer
    1996-10-23 ~ 2002-06-28
    OF - secretary → CIF 0
  • 3
    Anderson, John Crawford
    Chief Executive born in December 1961
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Whittle, Brian
    Event Management born in April 1964
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2002-06-28
    OF - director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-07-17 ~ 1996-10-23
    PE - director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-17 ~ 1996-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

ORB INTERNATIONAL KMS LIMITED

Previous names
IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
IMA HOLDINGS LIMITED - 1997-10-10
HBJ 310 LIMITED - 1996-10-17
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
73,310 GBP2024-06-30
85,323 GBP2023-06-30
Fixed Assets
73,310 GBP2024-06-30
85,323 GBP2023-06-30
Total Inventories
240,655 GBP2024-06-30
350,327 GBP2023-06-30
Debtors
1,974,594 GBP2024-06-30
5,453,025 GBP2023-06-30
Cash at bank and in hand
1,509,538 GBP2024-06-30
1,290,546 GBP2023-06-30
Current Assets
3,724,787 GBP2024-06-30
7,093,898 GBP2023-06-30
Creditors
Current
763,502 GBP2024-06-30
4,072,673 GBP2023-06-30
Net Current Assets/Liabilities
2,961,285 GBP2024-06-30
3,021,225 GBP2023-06-30
Total Assets Less Current Liabilities
3,034,595 GBP2024-06-30
3,106,548 GBP2023-06-30
Net Assets/Liabilities
3,018,495 GBP2024-06-30
3,088,513 GBP2023-06-30
Equity
Called up share capital
8,200 GBP2024-06-30
8,200 GBP2023-06-30
Retained earnings (accumulated losses)
3,010,295 GBP2024-06-30
3,080,313 GBP2023-06-30
Equity
3,018,495 GBP2024-06-30
3,088,513 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
252,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
252,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,848 GBP2024-06-30
49,848 GBP2023-06-30
Furniture and fittings
130,314 GBP2024-06-30
127,710 GBP2023-06-30
Motor vehicles
73,311 GBP2024-06-30
43,485 GBP2023-06-30
Computers
45,802 GBP2024-06-30
40,971 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
299,275 GBP2024-06-30
262,014 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,364 GBP2024-06-30
21,379 GBP2023-06-30
Furniture and fittings
108,801 GBP2024-06-30
79,179 GBP2023-06-30
Motor vehicles
50,117 GBP2024-06-30
36,763 GBP2023-06-30
Computers
40,683 GBP2024-06-30
39,370 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,965 GBP2024-06-30
176,691 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,985 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
29,622 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
13,354 GBP2023-07-01 ~ 2024-06-30
Computers
1,313 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,274 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
23,484 GBP2024-06-30
28,469 GBP2023-06-30
Furniture and fittings
21,513 GBP2024-06-30
48,531 GBP2023-06-30
Motor vehicles
23,194 GBP2024-06-30
6,722 GBP2023-06-30
Computers
5,119 GBP2024-06-30
1,601 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
751,553 GBP2024-06-30
4,475,687 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,223,041 GBP2024-06-30
977,338 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,974,594 GBP2024-06-30
5,453,025 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,033 GBP2024-06-30
Trade Creditors/Trade Payables
Current
393,343 GBP2024-06-30
2,251,406 GBP2023-06-30
Other Taxation & Social Security Payable
Current
132,438 GBP2024-06-30
590,492 GBP2023-06-30
Other Creditors
Current
221,688 GBP2024-06-30
1,230,775 GBP2023-06-30
Bank Overdrafts
Secured
16,033 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,100 GBP2024-06-30
18,035 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,200 shares2024-06-30
  • ORB INTERNATIONAL KMS LIMITED
    Info
    IAN MCLAUCHLAN ASSOCIATES LIMITED - 2002-07-02
    IMA HOLDINGS LIMITED - 1997-10-10
    HBJ 310 LIMITED - 1996-10-17
    Registered number SC167094
    The Orion Building 1 Broomloan Place, Ibrox Business Park, Glasgow G51 2JR
    Private Limited Company incorporated on 1996-07-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.