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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 3
  • 1
    Rocks, Matthew Paul
    Ceo born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Daniel Steven
    Operations Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ROCKS HOLDINGS U.K. LIMITED
    icon of addressManor Grange, Fifield Road, Maidenhead, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-29 ~ 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 6
  • 1
    Huntingford, Roger Edward
    Ceo born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Graham James
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
  • 3
    Dearman, Richard Alan
    Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2024-04-20
    OF - Secretary → CIF 0
  • 4
    Shepherd, Daniel Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-10-15 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 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
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,547 GBP2025-03-31
14,972 GBP2024-03-31
Fixed Assets
4,547 GBP2025-03-31
14,972 GBP2024-03-31
Total Inventories
269,803 GBP2025-03-31
60,506 GBP2024-03-31
Debtors
Current
971,409 GBP2025-03-31
1,389,996 GBP2024-03-31
Cash at bank and in hand
28,786 GBP2025-03-31
465,195 GBP2024-03-31
Current Assets
1,269,998 GBP2025-03-31
1,915,697 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,577,856 GBP2024-03-31
Net Current Assets/Liabilities
339,961 GBP2025-03-31
337,841 GBP2024-03-31
Total Assets Less Current Liabilities
344,508 GBP2025-03-31
352,813 GBP2024-03-31
Net Assets/Liabilities
344,508 GBP2025-03-31
267,077 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
344,408 GBP2025-03-31
266,977 GBP2024-03-31
Equity
344,508 GBP2025-03-31
267,077 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,368 GBP2025-03-31
6,368 GBP2024-03-31
Motor vehicles
67,879 GBP2025-03-31
67,879 GBP2024-03-31
Computers
17,634 GBP2025-03-31
17,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,534 GBP2025-03-31
91,772 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
653 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
76,800 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,239 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
24 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
12,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,368 GBP2025-03-31
Motor vehicles
67,547 GBP2025-03-31
Office equipment
24 GBP2025-03-31
Computers
14,048 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,987 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
332 GBP2025-03-31
11,571 GBP2024-03-31
Office equipment
629 GBP2025-03-31
Computers
3,586 GBP2025-03-31
3,401 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
463,734 GBP2025-03-31
1,099,475 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
400,000 GBP2025-03-31
220,531 GBP2024-03-31
Other Debtors
Current
59,240 GBP2025-03-31
23,414 GBP2024-03-31
Prepayments/Accrued Income
Current
42,447 GBP2025-03-31
36,901 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
5,988 GBP2025-03-31
9,675 GBP2024-03-31
Bank Borrowings
Current
83,334 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
444,942 GBP2025-03-31
839,619 GBP2024-03-31
Corporation Tax Payable
Current
57,613 GBP2025-03-31
Taxation/Social Security Payable
Current
228,899 GBP2025-03-31
416,277 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,402 GBP2025-03-31
10,742 GBP2024-03-31
Other Creditors
Current
43,645 GBP2025-03-31
91,467 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
69,202 GBP2025-03-31
169,751 GBP2024-03-31
Creditors
Current
930,037 GBP2025-03-31
1,577,856 GBP2024-03-31
Bank Borrowings
Non-current
83,334 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,402 GBP2024-03-31
Creditors
Non-current
85,736 GBP2024-03-31

  • ORION PROPERTY GROUP LTD
    Info
    Registered number 04933091
    icon of addressManor Grange, Fifield Road Fifield, Maidenhead, Berkshire SL6 2PG
    Private Limited Company incorporated on 2003-10-15 (22 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.