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
    Ross, Brenda
    Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ross, Brenda
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lass, Jonathan Daniel
    Solicitor born in February 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lass, Jonathan Daniel
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Margulies, William
    Consultant born in June 1921
    Individual
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 2
    Lass, Jacob
    Property Investor born in May 1916
    Individual
    Officer
    ~ 2014-12-02
    OF - Director → CIF 0
parent relation
Company in focus

ORTHODEC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,320,878 GBP2024-03-31
2,320,634 GBP2023-03-31
Debtors
Current
90,633 GBP2023-03-31
Cash at bank and in hand
286,387 GBP2024-03-31
212,581 GBP2023-03-31
Current Assets
286,387 GBP2024-03-31
303,214 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,488 GBP2024-03-31
-39,512 GBP2023-03-31
Net Current Assets/Liabilities
255,899 GBP2024-03-31
263,702 GBP2023-03-31
Net Assets/Liabilities
2,576,777 GBP2024-03-31
2,584,336 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
2,186,720 GBP2024-03-31
2,186,720 GBP2023-03-31
Retained earnings (accumulated losses)
389,957 GBP2024-03-31
397,516 GBP2023-03-31
Equity
2,576,777 GBP2024-03-31
2,584,336 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,300,000 GBP2024-03-31
2,300,000 GBP2023-03-31
Furniture and fittings
88,734 GBP2024-03-31
88,734 GBP2023-03-31
Office equipment
4,603 GBP2024-03-31
965 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,393,337 GBP2024-03-31
2,389,699 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
68,100 GBP2023-03-31
Office equipment
965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,065 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,095 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
299 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,394 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,195 GBP2024-03-31
Office equipment
1,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,459 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,300,000 GBP2024-03-31
2,300,000 GBP2023-03-31
Furniture and fittings
17,539 GBP2024-03-31
20,634 GBP2023-03-31
Office equipment
3,339 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
90,633 GBP2023-03-31
Corporation Tax Payable
Current
7,553 GBP2024-03-31
13,719 GBP2023-03-31
Other Creditors
Current
20,415 GBP2024-03-31
17,111 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2024-03-31
8,682 GBP2023-03-31
Creditors
Current
30,488 GBP2024-03-31
39,512 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • ORTHODEC LIMITED
    Info
    Registered number 00995841
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 1970-12-02 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.