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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 2
  • 1
    Smith, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Mark
    Investigator born in August 1961
    Individual (179 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Smith
    Born in August 1961
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORCHARD INVESTIGATIONS LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
698 GBP2016-03-31
872 GBP2015-03-31
Fixed Assets
698 GBP2016-03-31
872 GBP2015-03-31
Debtors
6,672 GBP2015-03-31
Cash at bank and in hand
36,375 GBP2016-03-31
25,233 GBP2015-03-31
Current Assets
36,375 GBP2016-03-31
31,905 GBP2015-03-31
Current liabilities
-9,624 GBP2016-03-31
-16,994 GBP2015-03-31
Net Current Assets/Liabilities
26,751 GBP2016-03-31
14,911 GBP2015-03-31
Total Assets Less Current Liabilities
27,449 GBP2016-03-31
15,783 GBP2015-03-31
Net assets/liabilities including pension asset/liability
27,449 GBP2016-03-31
15,783 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
27,447 GBP2016-03-31
15,781 GBP2015-03-31
Shareholder's fund
27,449 GBP2016-03-31
15,783 GBP2015-03-31
Cost/valuation of tangible fixed assets
1,090 GBP2016-03-31
1,090 GBP2015-03-31
Depreciation of tangible fixed assets
392 GBP2016-03-31
218 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
174 GBP2015-04-01 ~ 2016-03-31

  • ORCHARD INVESTIGATIONS LIMITED
    Info
    Registered number 07674036
    icon of addressA15 Champions Business Park, Arrowe Brook Road, Upton, Wirral, Merseyside CH49 0AB
    Private Limited Company incorporated on 2011-06-20 and dissolved on 2017-03-28 (5 years 9 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.