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 2
  • 1
    Wood, Dawn Michelle
    Financial Adviser born in February 1969
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 2
    3, Lloyd Road, Broadstairs, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,705 GBP2024-01-31
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Curtis, Colin Alfred
    Independent Financial Adviser born in October 1952
    Individual
    Officer
    2003-04-13 ~ 2007-01-22
    OF - director → CIF 0
    Mr Colin Alfred Curtis
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-21
    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
  • 2
    Ellis, Darren James
    Developer born in August 1966
    Individual (35 offsprings)
    Officer
    2020-11-27 ~ 2022-10-07
    OF - director → CIF 0
  • 3
    Crook, John Edward
    Independent Financial Adviser born in January 1943
    Individual
    Officer
    2003-04-13 ~ 2012-09-10
    OF - director → CIF 0
    Crook, John Edward
    Independent Financial Adviser
    Individual
    Officer
    2003-04-13 ~ 2012-09-10
    OF - secretary → CIF 0
    Mr John Edward Crook
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-21
    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
  • 4
    Beach, Andrew Charles
    Independent Financial Adv born in September 1951
    Individual
    Officer
    2006-05-17 ~ 2007-01-12
    OF - director → CIF 0
  • 5
    Mccabe, Jane
    Independent Financial Adv born in July 1969
    Individual
    Officer
    2005-04-12 ~ 2007-01-12
    OF - director → CIF 0
  • 6
    Caine, Michael
    Independent Financial Adviser born in April 1956
    Individual
    Officer
    2003-04-13 ~ 2020-11-27
    OF - director → CIF 0
    Mr Michael Caine
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
  • 7
    Draper, Wendy Julia
    Individual (2 offsprings)
    Officer
    2003-04-13 ~ 2003-04-13
    OF - secretary → CIF 0
  • 8
    Charge, Ann Frances
    Independent Financial Adviser born in May 1957
    Individual
    Officer
    2005-11-08 ~ 2007-01-12
    OF - director → CIF 0
parent relation
Company in focus

ORCHARD FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,984 GBP2024-01-31
1,879 GBP2023-01-31
Debtors
301,759 GBP2024-01-31
116,472 GBP2023-01-31
Cash at bank and in hand
6,341 GBP2024-01-31
702 GBP2023-01-31
Current Assets
308,100 GBP2024-01-31
117,174 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-126,155 GBP2024-01-31
-105,413 GBP2023-01-31
Net Current Assets/Liabilities
181,945 GBP2024-01-31
11,761 GBP2023-01-31
Total Assets Less Current Liabilities
183,929 GBP2024-01-31
13,640 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-140,000 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
43,929 GBP2024-01-31
13,640 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
43,729 GBP2024-01-31
13,440 GBP2023-01-31
Equity
43,929 GBP2024-01-31
13,640 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
42,500 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
42,500 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,571 GBP2024-01-31
4,116 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,587 GBP2024-01-31
2,237 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2023-02-01 ~ 2024-01-31

  • ORCHARD FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04732920
    3 Lloyd Road, Broadstairs, Kent CT10 1HY
    Private Limited Company incorporated on 2003-04-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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.