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
    Shepherd, Daniel Steven
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Rocks, Matthew Paul
    Ceo born in September 1981
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    ROCKS HOLDINGS U.K. LIMITED
    Manor Grange, Fifield Road, Maidenhead, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-29 ~ 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 5
  • 1
    Huntingford, Roger Edward
    Ceo born in January 1956
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Roger Edward Huntingford
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brown, Graham James
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Graham James Brown
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or control → CIF 0
  • 3
    Dearman, Richard Alan
    Surveyor
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2024-04-20
    OF - Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-10-15 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-10-15 ~ 2003-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORION PROPERTY GROUP LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,972 GBP2024-03-31
105,430 GBP2023-03-31
Fixed Assets
14,972 GBP2024-03-31
105,430 GBP2023-03-31
Total Inventories
60,506 GBP2024-03-31
1,227,919 GBP2023-03-31
Debtors
Current
1,389,996 GBP2024-03-31
224,908 GBP2023-03-31
Cash at bank and in hand
465,195 GBP2024-03-31
737,332 GBP2023-03-31
Current Assets
1,915,697 GBP2024-03-31
2,190,159 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,577,856 GBP2024-03-31
-1,629,457 GBP2023-03-31
Net Current Assets/Liabilities
337,841 GBP2024-03-31
560,702 GBP2023-03-31
Total Assets Less Current Liabilities
352,813 GBP2024-03-31
666,132 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-85,736 GBP2024-03-31
-196,478 GBP2023-03-31
Net Assets/Liabilities
267,077 GBP2024-03-31
462,309 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
266,977 GBP2024-03-31
462,209 GBP2023-03-31
Equity
267,077 GBP2024-03-31
462,309 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
45,284 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,284 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,368 GBP2024-03-31
83,420 GBP2023-03-31
Motor vehicles
67,879 GBP2024-03-31
81,529 GBP2023-03-31
Office equipment
2,743 GBP2023-03-31
Computers
17,525 GBP2024-03-31
15,828 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,772 GBP2024-03-31
183,520 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-77,052 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-13,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-93,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,491 GBP2023-03-31
Motor vehicles
55,246 GBP2023-03-31
Office equipment
2,743 GBP2023-03-31
Computers
12,610 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,090 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
316 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
12,941 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
1,514 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
14,771 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,439 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-11,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,368 GBP2024-03-31
Motor vehicles
56,308 GBP2024-03-31
Computers
14,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,800 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
11,571 GBP2024-03-31
26,283 GBP2023-03-31
Computers
3,401 GBP2024-03-31
3,218 GBP2023-03-31
Plant and equipment
75,929 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,099,475 GBP2024-03-31
118,756 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
220,531 GBP2024-03-31
Other Debtors
Current
23,414 GBP2024-03-31
71,923 GBP2023-03-31
Prepayments/Accrued Income
Current
36,901 GBP2024-03-31
34,229 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
9,675 GBP2024-03-31
Bank Borrowings
Current
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
839,619 GBP2024-03-31
597,705 GBP2023-03-31
Corporation Tax Payable
Current
14,983 GBP2023-03-31
Taxation/Social Security Payable
Current
416,277 GBP2024-03-31
371,871 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
10,742 GBP2024-03-31
10,742 GBP2023-03-31
Other Creditors
Current
91,467 GBP2024-03-31
54,806 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
169,751 GBP2024-03-31
579,350 GBP2023-03-31
Creditors
Current
1,577,856 GBP2024-03-31
1,629,457 GBP2023-03-31
Bank Borrowings
Non-current
83,334 GBP2024-03-31
183,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,402 GBP2024-03-31
13,145 GBP2023-03-31
Creditors
Non-current
85,736 GBP2024-03-31
196,478 GBP2023-03-31
  • ORION PROPERTY GROUP LTD
    Info
    Registered number 04933091
    Manor Grange, Fifield Road Fifield, Maidenhead, Berkshire SL6 2PG
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.