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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Jones, Tiffany Jane
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Jones, Tiffany Jane
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tiffany Jane Jones
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Gareth David
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr Gareth David Jones
    Born in June 1972
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ORCHARD COMPLIANCE LTD

Period: 2026-01-29 ~ now
Company number: SC498367
Registered names
ORCHARD COMPLIANCE LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,049 GBP2025-09-30
952 GBP2024-09-30
Fixed Assets
3,049 GBP2025-09-30
952 GBP2024-09-30
Debtors
2,176 GBP2025-09-30
4,029 GBP2024-09-30
Cash at bank and in hand
10,302 GBP2025-09-30
16,583 GBP2024-09-30
Current Assets
12,478 GBP2025-09-30
20,612 GBP2024-09-30
Net Current Assets/Liabilities
1,058 GBP2025-09-30
3,598 GBP2024-09-30
Total Assets Less Current Liabilities
4,107 GBP2025-09-30
4,550 GBP2024-09-30
Net Assets/Liabilities
4,107 GBP2025-09-30
4,550 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
4,106 GBP2025-09-30
4,549 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,986 GBP2025-09-30
2,930 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,151 GBP2025-09-30
2,930 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-1,299 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-1,299 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,165 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,669 GBP2025-09-30
1,978 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,102 GBP2025-09-30
1,978 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
433 GBP2024-10-01 ~ 2025-09-30
Computers
990 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,423 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,299 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,299 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
1,732 GBP2025-09-30
Computers
1,317 GBP2025-09-30
952 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,176 GBP2025-09-30
1,837 GBP2024-09-30
Other Debtors
Current
2,192 GBP2024-09-30
Corporation Tax Payable
Current
5,209 GBP2025-09-30
7,926 GBP2024-09-30
Amount of value-added tax that is payable
Current
4,405 GBP2025-09-30
5,736 GBP2024-09-30
Other Creditors
Current
1,416 GBP2025-09-30
2,093 GBP2024-09-30
Amounts owed to directors
Current
390 GBP2025-09-30
1,259 GBP2024-09-30
Related profiles found in government register
  • ORCHARD COMPLIANCE LTD
    Info
    GARETH JONES COMPLIANCE LIMITED - 2026-01-29
    Registered number SC498367
    42 Shore Street, Nairn IV12 4PX
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • GARETH JONES COMPLIANCE LTD
    S
    Registered number SC498367
    2, Denny Road, Cromarty, Scotland, IV11 8YT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASKS OF SIGNIFICANCE LIMITED - now
    GLENOR CASK COMPANY LTD
    - 2025-12-03 SC275964
    THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2019-06-01 ~ 2022-03-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.