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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hunt, John Andrew
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Wilson, David Kenneth
    Fund Manager born in October 1955
    Individual (73 offsprings)
    Officer
    2000-11-17 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Green, Raymond Dennis
    Computer Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 4
    Lambert, Nicholas John
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2016-07-29
    OF - Director → CIF 0
    Lambert, Nicholas John
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Balmbra, Mark Scott
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Hunt, Margaret Colville
    Secretary born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
    Hunt, Margaret Colville
    Individual (1 offspring)
    Officer
    ~ 1992-03-23
    OF - Secretary → CIF 0
    2011-03-01 ~ 2016-04-30
    OF - Secretary → CIF 0
    Mrs Margaret Colville Hunt
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Daniel, David
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1990-12-14 ~ 1995-03-27
    OF - Director → CIF 0
  • 8
    Shard, Ian David
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2018-03-07
    OF - Director → CIF 0
    Shard, Ian David
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 9
    Williams, Timothy
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Hunt, Peter Anthony
    Computer Consultant born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2016-04-30
    OF - Director → CIF 0
    Mr Peter Anthony Hunt
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    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
  • 11
    Davis, Alison Cable
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Ghilani, Patrick Joseph
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Ensign, John Adler
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Armstrong, Lucy Victoria Winwood
    Company Director born in July 1968
    Individual (37 offsprings)
    Officer
    2016-01-07 ~ 2020-03-13
    OF - Director → CIF 0
  • 15
    Telerman, Roman
    Born in March 1986
    Individual (51 offsprings)
    Officer
    2020-04-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 16
    Moodie, John Allon
    Director born in October 1941
    Individual (1 offspring)
    Officer
    1990-12-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Doughty, John Peter Giles
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 18
    Crennell, Paul
    Business Development Director born in December 1970
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 19
    Clarke, Patrick Alan
    Chief Executive born in March 1965
    Individual (21 offsprings)
    Officer
    2018-03-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 20
    Tobin, Daniel John
    Commercial Director born in October 1974
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Mr James Lightley-hunt
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-13 ~ 2020-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    MRI SOFTWARE LIMITED
    - now 03341304 01975363... (more)
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    9, King Street, London, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2020-03-13 ~ 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
parent relation
Company in focus

ORCHARD INFORMATION SYSTEMS LIMITED

Period: 1991-01-17 ~ now
Company number: 01900078
Registered names
ORCHARD INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1332024-01-01 ~ 2024-12-31
1532023-01-01 ~ 2023-12-31
Turnover/Revenue
27,624,962 GBP2024-01-01 ~ 2024-12-31
23,357,486 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,873,741 GBP2024-01-01 ~ 2024-12-31
-4,441,185 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
22,751,221 GBP2024-01-01 ~ 2024-12-31
18,916,301 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,158,610 GBP2024-01-01 ~ 2024-12-31
-17,757,063 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,592,611 GBP2024-01-01 ~ 2024-12-31
1,159,238 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-180,750 GBP2024-01-01 ~ 2024-12-31
1,159,186 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-187,643 GBP2024-01-01 ~ 2024-12-31
1,147,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
61,074 GBP2024-12-31
152,958 GBP2023-12-31
Fixed Assets - Investments
212,309,692 GBP2024-12-31
2,194,803 GBP2023-12-31
Fixed Assets
212,370,766 GBP2024-12-31
2,347,761 GBP2023-12-31
Debtors
Current
35,538,326 GBP2024-12-31
27,644,896 GBP2023-12-31
Current Assets
35,538,326 GBP2024-12-31
27,644,896 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,198,882 GBP2024-12-31
Net Current Assets/Liabilities
-1,660,556 GBP2024-12-31
603,532 GBP2023-12-31
Total Assets Less Current Liabilities
210,710,210 GBP2024-12-31
2,951,293 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-140,000,000 GBP2024-12-31
Net Assets/Liabilities
70,710,210 GBP2024-12-31
2,951,293 GBP2023-12-31
Equity
Called up share capital
68,022,565 GBP2024-12-31
76,005 GBP2023-12-31
76,005 GBP2023-01-01
Share premium
375,754 GBP2024-12-31
375,754 GBP2023-12-31
375,754 GBP2023-01-01
Retained earnings (accumulated losses)
2,311,891 GBP2024-12-31
2,499,534 GBP2023-12-31
1,352,263 GBP2023-01-01
Equity
70,710,210 GBP2024-12-31
2,951,293 GBP2023-12-31
1,804,022 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-187,643 GBP2024-01-01 ~ 2024-12-31
1,147,271 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
67,946,560 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
67,946,560 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
7,123,743 GBP2024-01-01 ~ 2024-12-31
7,945,097 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
820,889 GBP2024-01-01 ~ 2024-12-31
877,197 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,326,801 GBP2024-01-01 ~ 2024-12-31
9,251,151 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,008 GBP2024-01-01 ~ 2024-12-31
77,763 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-45,188 GBP2024-01-01 ~ 2024-12-31
289,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
242,713 GBP2024-12-31
242,713 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
932,884 GBP2024-12-31
932,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
214,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
779,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
91,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
231,952 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
871,810 GBP2024-12-31
Property, Plant & Equipment
Office equipment
10,761 GBP2024-12-31
27,893 GBP2023-12-31
Land and buildings
50,313 GBP2024-12-31
125,065 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,780,450 GBP2024-12-31
11,043,446 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,114,991 GBP2024-12-31
13,995,596 GBP2023-12-31
Other Debtors
Current
20,519 GBP2024-12-31
65,848 GBP2023-12-31
Prepayments/Accrued Income
Current
2,910,427 GBP2024-12-31
1,802,059 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
711,939 GBP2024-12-31
737,947 GBP2023-12-31
Bank Overdrafts
-314 GBP2023-12-31
Cash and Cash Equivalents
-314 GBP2023-12-31
Bank Overdrafts
Current
314 GBP2023-12-31
Trade Creditors/Trade Payables
Current
291,953 GBP2024-12-31
340,792 GBP2023-12-31
Amounts owed to group undertakings
Current
13,824,071 GBP2024-12-31
5,710,963 GBP2023-12-31
Taxation/Social Security Payable
Current
1,826,885 GBP2024-12-31
1,687,231 GBP2023-12-31
Other Creditors
Current
6,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,255,973 GBP2024-12-31
19,295,378 GBP2023-12-31
Creditors
Current
37,198,882 GBP2024-12-31
27,041,364 GBP2023-12-31
Amounts owed to group undertakings
Non-current
140,000,000 GBP2024-12-31
Creditors
Non-current
140,000,000 GBP2024-12-31
Net Deferred Tax Liability/Asset
711,939 GBP2024-12-31
737,947 GBP2023-12-31
815,710 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,008 GBP2024-01-01 ~ 2024-12-31
-77,763 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,022,565 shares2024-12-31
76,005 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,646 GBP2024-12-31
295,523 GBP2023-12-31
Between one and five year
172,456 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,646 GBP2024-12-31
467,979 GBP2023-12-31
Related profiles found in government register
  • ORCHARD INFORMATION SYSTEMS LIMITED
    Info
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    Registered number 01900078
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1985-03-27 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • ORCHARD INFORMATION SYSTEMS LIMITED
    S
    Registered number 01900078
    9, King Street, London, England, EC2V 8EA
    Private Limited Company in Register At Companies House, England
    CIF 1
  • ORCHARD INFORMATION SYSTEMS LTD
    S
    Registered number missing
    3rd Floor Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ
    Limited Company
    CIF 2
  • ORCHARD INFORMATION SYSTEMS LTD
    S
    Registered number 1900078
    3rd Floor, Central Square, Forth Street, Newcastle Upon Tyne, United Kingdom, NE1 3PJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLAUD WEB SOLUTIONS LIMITED
    - now 04263555
    XPANSYS LIMITED - 2006-12-22
    9 King Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    IN4SYSTEMS LIMITED
    - now 03792496
    ALPHA TECHNOLOGIES SOFTWARE LIMITED - 2002-06-21
    BEAUTY BOX (EUROPE) LIMITED - 1999-09-24
    9 King Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MRI COMMUNITY SOFTWARE LIMITED
    - now 15370298
    CAPITA ONE LIMITED
    - 2025-03-05 15370298
    9 King Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.