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
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Shepherd, Tracy
    General Manager born in May 1963
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2004-09-06
    OF - Director → CIF 0
  • 2
    Beech, David
    Accountant born in April 1950
    Individual
    Officer
    1999-10-20 ~ 2004-09-06
    OF - Director → CIF 0
    Beech, David
    Accountant
    Individual
    Officer
    1999-10-20 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Jenkinson, John
    General Manager born in November 1956
    Individual
    Officer
    1999-11-29 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    Williams, David
    Managing Director born in November 1950
    Individual (2014 offsprings)
    Officer
    2004-09-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    2011-11-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gore, Simon Christopher
    Sales Manager born in June 1962
    Individual
    Officer
    1999-11-29 ~ 2004-09-06
    OF - Director → CIF 0
  • 8
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Barlow, John
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2008-06-30 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 11
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-08-27 ~ 1999-10-20
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-08-27 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORION TRENT HOLDINGS LIMITED

Previous name
NEXTMOVE LIMITED - 1999-12-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Fixed Assets
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
Current
1,087,085 GBP2023-12-31
1,087,085 GBP2022-12-31
Current Assets
1,087,085 GBP2023-12-31
1,087,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-400,000 GBP2023-12-31
-400,000 GBP2022-12-31
Net Current Assets/Liabilities
687,085 GBP2023-12-31
687,085 GBP2022-12-31
Total Assets Less Current Liabilities
1,087,085 GBP2023-12-31
1,087,085 GBP2022-12-31
Net Assets/Liabilities
1,087,085 GBP2023-12-31
1,087,085 GBP2022-12-31
Equity
Called up share capital
612,085 GBP2023-12-31
612,085 GBP2022-12-31
Other miscellaneous reserve
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Equity
1,087,085 GBP2023-12-31
1,087,085 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,087,085 GBP2023-12-31
1,087,085 GBP2022-12-31
Amounts owed to group undertakings
Current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Creditors
Current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Related profiles found in government register
  • ORION TRENT HOLDINGS LIMITED
    Info
    NEXTMOVE LIMITED - 1999-12-30
    Registered number 03832962
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 1999-08-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ORION TRENT HOLDINGS LIMITED
    S
    Registered number 03832962
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORION INSULATION HOLDINGS LIMITED - 1999-12-08
    J.W.J. HOLDINGS LIMITED - 1990-02-12
    MAXISHIELD LIMITED - 1988-08-19
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.