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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.

Parent entities and officers
Active 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    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
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    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
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    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
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Mr Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 10
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

ORCHARD ROAD PROPERTIES LIMITED

Previous name
ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
12,261,242 GBP2024-04-30
12,763,614 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
319,379 GBP2023-05-01 ~ 2024-04-30
325,556 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-117,704 GBP2023-05-01 ~ 2024-04-30
-88,627 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
201,675 GBP2023-05-01 ~ 2024-04-30
236,929 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-28,809 GBP2023-05-01 ~ 2024-04-30
-27,685 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
290,684 GBP2023-05-01 ~ 2024-04-30
235,788 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
336,201 GBP2023-05-01 ~ 2024-04-30
164,085 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
626,885 GBP2023-05-01 ~ 2024-04-30
399,873 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
481,861 GBP2023-05-01 ~ 2024-04-30
334,090 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
481,861 GBP2023-05-01 ~ 2024-04-30
334,090 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
6,130,621 GBP2024-04-30
6,381,807 GBP2023-04-30
Debtors
Current
5,812,028 GBP2024-04-30
5,042,566 GBP2023-04-30
Cash at bank and in hand
5,311 GBP2024-04-30
2,398 GBP2023-04-30
Current Assets
5,817,339 GBP2024-04-30
5,044,964 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-216,994 GBP2024-04-30
Net Current Assets/Liabilities
5,600,345 GBP2024-04-30
4,864,543 GBP2023-04-30
Total Assets Less Current Liabilities
11,730,966 GBP2024-04-30
11,246,350 GBP2023-04-30
Net Assets/Liabilities
11,462,491 GBP2024-04-30
10,980,630 GBP2023-04-30
Equity
Called up share capital
999 GBP2024-04-30
999 GBP2023-04-30
999 GBP2022-05-01
Retained earnings (accumulated losses)
9,763,692 GBP2024-04-30
9,276,279 GBP2023-04-30
8,741,303 GBP2022-05-01
Equity
11,462,491 GBP2024-04-30
10,980,630 GBP2023-04-30
10,646,540 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
481,861 GBP2023-05-01 ~ 2024-04-30
334,090 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
487,413 GBP2023-05-01 ~ 2024-04-30
534,976 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,755 GBP2023-05-01 ~ 2024-04-30
-29,244 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
156,721 GBP2023-05-01 ~ 2024-04-30
77,975 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
5,680,901 GBP2024-04-30
4,956,594 GBP2023-04-30
Other Debtors
Current
131,127 GBP2024-04-30
85,972 GBP2023-04-30
Corporation Tax Payable
Current
142,269 GBP2024-04-30
94,946 GBP2023-04-30
Other Creditors
Current
36,951 GBP2024-04-30
47,988 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
37,774 GBP2024-04-30
37,487 GBP2023-04-30
Creditors
Current
216,994 GBP2024-04-30
180,421 GBP2023-04-30
Net Deferred Tax Liability/Asset
268,475 GBP2024-04-30
265,720 GBP2023-04-30
294,964 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,755 GBP2023-05-01 ~ 2024-04-30
-29,244 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
268,475 GBP2024-04-30
265,720 GBP2023-04-30

  • ORCHARD ROAD PROPERTIES LIMITED
    Info
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    Registered number 03630389
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.