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 5
  • 1
    Stratford, Emmia Louise
    Head Of Operations/Financial Services born in May 1982
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcshane, Liam Leo
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Takhar, Ravi
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Korenkova, Tatiana
    Head Of Finance born in January 1972
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 5
    721, Capability Green, Luton, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Takhar, Harbans Singh
    Director born in January 1934
    Individual
    Officer
    2012-07-26 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Takhar, Raj
    Individual
    Officer
    2009-10-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Smith, Olga
    Head Of Operations born in July 1967
    Individual
    Officer
    2013-10-01 ~ 2015-02-06
    OF - Director → CIF 0
parent relation
Company in focus

ORCHARD FUNDING LIMITED

Previous name
DIRECT INSURANCE PREMIUM FINANCE LIMITED - 2010-02-19
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Turnover/Revenue
1,872,662 GBP2021-08-01 ~ 2022-07-31
1,571,750 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-190,037 GBP2021-08-01 ~ 2022-07-31
-125,459 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
1,682,625 GBP2021-08-01 ~ 2022-07-31
1,446,291 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-1,108,904 GBP2021-08-01 ~ 2022-07-31
-925,715 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
573,721 GBP2021-08-01 ~ 2022-07-31
520,576 GBP2020-08-01 ~ 2021-07-31
Other Interest Receivable/Similar Income (Finance Income)
557 GBP2021-08-01 ~ 2022-07-31
234 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
-1,071 GBP2021-08-01 ~ 2022-07-31
-1,568 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
573,207 GBP2021-08-01 ~ 2022-07-31
519,242 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
511,008 GBP2021-08-01 ~ 2022-07-31
414,645 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
10,204 GBP2022-07-31
31,160 GBP2021-07-31
Debtors
13,509,497 GBP2022-07-31
10,298,429 GBP2021-07-31
Cash at bank and in hand
2,616,720 GBP2022-07-31
1,520,056 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
840,366 GBP2022-07-31
829,358 GBP2021-07-31
714,713 GBP2020-07-31
Equity
840,466 GBP2022-07-31
829,458 GBP2021-07-31
714,813 GBP2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
511,008 GBP2021-08-01 ~ 2022-07-31
414,645 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-500,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
407 GBP2021-08-01 ~ 2022-07-31
547 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
25,760 GBP2021-08-01 ~ 2022-07-31
18,480 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
112021-08-01 ~ 2022-07-31
112020-08-01 ~ 2021-07-31
Wages/Salaries
279,167 GBP2021-08-01 ~ 2022-07-31
317,025 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
27,995 GBP2021-08-01 ~ 2022-07-31
32,568 GBP2020-08-01 ~ 2021-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,105 GBP2021-08-01 ~ 2022-07-31
5,491 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
313,267 GBP2021-08-01 ~ 2022-07-31
355,084 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7 GBP2021-08-01 ~ 2022-07-31
227 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Development expenditure
3,887 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,887 GBP2021-07-31
Intangible Assets
Development expenditure
0 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
78,770 GBP2021-07-31
Motor vehicles
12,176 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
90,946 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
73,272 GBP2022-07-31
52,723 GBP2021-07-31
Motor vehicles
7,470 GBP2022-07-31
7,063 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,742 GBP2022-07-31
59,786 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,549 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
407 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,956 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,498 GBP2022-07-31
26,047 GBP2021-07-31
Motor vehicles
4,706 GBP2022-07-31
5,113 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
13,024,162 GBP2022-07-31
10,096,303 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
3,526 GBP2022-07-31
3,526 GBP2021-07-31
Other Debtors
Current
6,625 GBP2022-07-31
7,381 GBP2021-07-31
Prepayments/Accrued Income
Current
25,120 GBP2022-07-31
80,216 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
13,059,433 GBP2022-07-31
10,187,426 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2022-07-31
0 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Current
14,529 GBP2022-07-31
13,971 GBP2021-07-31
Other Remaining Borrowings
Current
300 GBP2022-07-31
300 GBP2021-07-31
Trade Creditors/Trade Payables
Current
2,791,034 GBP2022-07-31
1,938,906 GBP2021-07-31
Amounts owed to group undertakings
Current
10,768,523 GBP2022-07-31
8,851,742 GBP2021-07-31
Corporation Tax Payable
Current
59,789 GBP2022-07-31
96,266 GBP2021-07-31
Other Taxation & Social Security Payable
Current
6,801 GBP2022-07-31
9,119 GBP2021-07-31
Other Creditors
Current
42,754 GBP2022-07-31
22,372 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
104,565 GBP2022-07-31
65,249 GBP2021-07-31
Creditors
Current
15,288,295 GBP2022-07-31
10,997,925 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
Non-current
7,476 GBP2022-07-31
22,071 GBP2021-07-31
Bank Borrowings
1,500,000 GBP2022-07-31
0 GBP2021-07-31
Total Borrowings
1,500,300 GBP2022-07-31
300 GBP2021-07-31
Current
1,500,300 GBP2022-07-31
300 GBP2021-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,150 GBP2022-07-31
15,150 GBP2021-07-31
Minimum gross finance lease payments owing
22,725 GBP2022-07-31
37,875 GBP2021-07-31
Finance Lease Liabilities - Total Present Value
22,005 GBP2022-07-31
36,042 GBP2021-07-31

  • ORCHARD FUNDING LIMITED
    Info
    DIRECT INSURANCE PREMIUM FINANCE LIMITED - 2010-02-19
    Registered number 06656377
    222 Armstrong Road, Luton LU2 0FY
    Private Limited Company incorporated on 2008-07-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.