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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 4
  • 1
    Mcclellan, Anthony Robert
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Duncan John Penny
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Woods, Matthew Steven
    Company Director born in May 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Steven Woods
    Born in May 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr James Peters
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORTHO CONSULTING GROUP LTD

Previous names
ORTHO EXECUTIVE LIMITED - 2018-03-07
ORTHOCONSULTINGGROUP LTD - 2018-07-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
222,461 GBP2024-12-31
25,536 GBP2023-12-31
Fixed Assets - Investments
250,002 GBP2024-12-31
250,002 GBP2023-12-31
Debtors
Current
279,154 GBP2024-12-31
204,309 GBP2023-12-31
Cash at bank and in hand
318,336 GBP2024-12-31
139,866 GBP2023-12-31
Creditors
Non-current
-8,776 GBP2024-12-31
-19,860 GBP2023-12-31
Net Assets/Liabilities
389,249 GBP2024-12-31
425,483 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Share premium
143,975 GBP2024-12-31
143,975 GBP2023-12-31
Retained earnings (accumulated losses)
245,149 GBP2024-12-31
281,383 GBP2023-12-31
Equity
389,249 GBP2024-12-31
425,483 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
16,827 GBP2024-12-31
16,827 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,827 GBP2024-12-31
16,827 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Improvements to leasehold property
223,128 GBP2024-12-31
23,414 GBP2023-12-31
Furniture and fittings
18,346 GBP2024-12-31
13,669 GBP2023-12-31
Computers
21,974 GBP2024-12-31
19,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
273,448 GBP2024-12-31
67,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
21,853 GBP2024-12-31
17,170 GBP2023-12-31
Furniture and fittings
13,669 GBP2024-12-31
13,629 GBP2023-12-31
Computers
15,465 GBP2024-12-31
10,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,987 GBP2024-12-31
41,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
4,683 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
40 GBP2024-01-01 ~ 2024-12-31
Computers
4,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,465 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
250,002 GBP2024-12-31
250,002 GBP2023-12-31
Investments in Subsidiaries
250,002 GBP2024-12-31
250,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
106,164 GBP2024-12-31
109,528 GBP2023-12-31
Prepayments/Accrued Income
Current
78,133 GBP2024-12-31
64,369 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18,946 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
75,863 GBP2024-12-31
29,949 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,086 GBP2024-12-31
19,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,334 GBP2024-12-31
25,991 GBP2023-12-31
Amounts owed to directors
Current
292,442 GBP2024-12-31
2,468 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
118,573 GBP2024-12-31
27,925 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
22,405 GBP2023-12-31
Other Creditors
Current
25,748 GBP2024-12-31
34,295 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,776 GBP2024-12-31
19,860 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
12.50 GBP2024-01-01 ~ 2024-12-31
12.50 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,333 GBP2024-12-31
58,667 GBP2023-12-31
Related profiles found in government register
  • ORTHO CONSULTING GROUP LTD
    Info
    ORTHO EXECUTIVE LIMITED - 2018-03-07
    ORTHOCONSULTINGGROUP LTD - 2018-03-07
    Registered number 07235657
    icon of address4 Communications Road, Greenham Business Park, Newbury RG19 6AB
    Private Limited Company incorporated on 2010-04-27 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ORTHO CONSULTING GROUP LTD
    S
    Registered number missing
    icon of address81, Greenham Business Park, Greenham, Newbury, England, RG19 6HW
    Limited Liability
    CIF 1
  • ORTHO CONSULTING GROUP LTD
    S
    Registered number 07235657
    icon of address4, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBuilding 81 Greenham Business Park, Newbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,387 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Communications Road, Greenham Business Park, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Communications Road, Greenham Business Park, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 Communications Road, Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 Communications Road, Greenham Business Park, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address4 Communications Road, Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-13 ~ 2020-05-20
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.