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

ORTHO CONSULTING GROUP LTD

Previous names
ORTHOCONSULTINGGROUP LTD - 2018-07-05
ORTHO EXECUTIVE LIMITED - 2018-03-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2023-12-31
4,907 GBP2022-12-31
Property, Plant & Equipment
25,536 GBP2023-12-31
26,009 GBP2022-12-31
Fixed Assets - Investments
250,002 GBP2023-12-31
250,001 GBP2022-12-31
Fixed Assets
275,538 GBP2023-12-31
280,917 GBP2022-12-31
Debtors
204,309 GBP2023-12-31
136,408 GBP2022-12-31
Cash at bank and in hand
139,866 GBP2023-12-31
142,848 GBP2022-12-31
Current Assets
344,175 GBP2023-12-31
279,256 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-174,370 GBP2023-12-31
-100,277 GBP2022-12-31
Net Current Assets/Liabilities
169,805 GBP2023-12-31
178,979 GBP2022-12-31
Total Assets Less Current Liabilities
445,343 GBP2023-12-31
459,896 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,860 GBP2023-12-31
-38,915 GBP2022-12-31
Net Assets/Liabilities
425,483 GBP2023-12-31
420,981 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
143,975 GBP2023-12-31
143,975 GBP2022-12-31
Retained earnings (accumulated losses)
281,383 GBP2023-12-31
276,881 GBP2022-12-31
Equity
425,483 GBP2023-12-31
420,981 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
16,827 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,827 GBP2023-12-31
11,920 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,907 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
4,907 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Improvements to leasehold property
23,414 GBP2023-12-31
23,414 GBP2022-12-31
Furniture and fittings
13,669 GBP2023-12-31
13,669 GBP2022-12-31
Computers
19,975 GBP2023-12-31
11,202 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,058 GBP2023-12-31
58,285 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
17,170 GBP2023-12-31
12,487 GBP2022-12-31
Furniture and fittings
13,629 GBP2023-12-31
13,176 GBP2022-12-31
Computers
10,723 GBP2023-12-31
6,613 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,522 GBP2023-12-31
32,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
4,683 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
453 GBP2023-01-01 ~ 2023-12-31
Computers
4,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Improvements to leasehold property
6,244 GBP2023-12-31
10,927 GBP2022-12-31
Furniture and fittings
40 GBP2023-12-31
493 GBP2022-12-31
Computers
9,252 GBP2023-12-31
4,589 GBP2022-12-31
Investments in group undertakings and participating interests
250,002 GBP2023-12-31
250,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
109,528 GBP2023-12-31
103,339 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
463 GBP2023-12-31
48 GBP2022-12-31
Other Debtors
Current
29,949 GBP2023-12-31
645 GBP2022-12-31
Prepayments/Accrued Income
Current
64,369 GBP2023-12-31
32,376 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
204,309 GBP2023-12-31
136,408 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
19,055 GBP2023-12-31
17,881 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,991 GBP2023-12-31
16,838 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
22,405 GBP2023-12-31
8,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,230 GBP2023-12-31
20,865 GBP2022-12-31
Other Creditors
Current
36,763 GBP2023-12-31
22,374 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,925 GBP2023-12-31
13,708 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,860 GBP2023-12-31
38,915 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,667 GBP2023-12-31
102,667 GBP2022-12-31
Related profiles found in government register
  • ORTHO CONSULTING GROUP LTD
    Info
    ORTHOCONSULTINGGROUP LTD - 2018-07-05
    ORTHO EXECUTIVE LIMITED - 2018-03-07
    Registered number 07235657
    Building 81 Greenham Business Park, Newbury RG19 6HW
    Private Limited Company incorporated on 2010-04-27 (15 years 2 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
    81, Greenham Business Park, Greenham, Newbury, England, RG19 6HW
    Limited Liability
    CIF 1
  • ORTHO CONSULTING GROUP LTD
    S
    Registered number 07235657
    4, 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
    Building 81 Greenham Business Park, Newbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,990 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    4 Communications Road, Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Building 81 Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Building 81 Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48 GBP2023-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    4 Communications Road, Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Building 81 Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.