ORCHARDHILL ENTERPRISES LIMITED

UNIT 9A SILVERWOOD BUSINESS PARK, 70 SILVERWOOD ROAD, CRAIGAVON, CO ARMAGH, BT66 6SY

Previous name: DMG GROUP NORTHERN IRELAND LIMITED (changed on 30-Mar-2010)

Company Number: NI024433
Incorporation date: 02-May-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
82200 Activities of call centres
82920 Packaging activities

SUMMARY

This company is 34 years old and is currently active. It is controlled by multiple entities. Retained earnings is negative (GBP -10 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 69 other companies, 12 (17.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: SMALL (31-Oct-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Oct-2020	GBP
31-Oct-2019	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Oct-2020	GBP					10,000		-10,000
31-Oct-2019	GBP					10,000		-10,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Ross Conor O'BRIEN	03 Aug 2022	16 Apr 2024		1 - 0
Resigned	Ian O'DONOVAN	19 Jul 2019	03 Aug 2022		0 - 1
Resigned	David MANIFOLD	01 Oct 2018	19 Jul 2019		0 - 1
Resigned	Richard Frederick PATTON	01 Sep 2017	01 Oct 2018		0 - 1
Resigned	Brian CONNOLLY	10 Apr 2014	01 Sep 2017		0 - 1
Resigned	John Michael Gray CHENDO	21 May 2010	10 Apr 2014		0 - 1
Resigned	Thomas HEFFERON	31 May 2007	21 May 2010	Irish	0 - 6
Resigned	Francis CUMMINS	02 May 1990	31 May 2007		0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Ivaylo Alexandrov VESSELINOV	07 Feb 2024		Finance Director	British	24 - 26	2 (4.0%)
Active	Ross Conor O'BRIEN	03 Aug 2022		Accountant	Irish	1 - 0	0 (0.0%)
Active	Ian O'DONOVAN	19 Jul 2019		Cfo	Irish	20 - 21	11 (26.8%)
Resigned	Espen HALVORSEN	05 Feb 2019	03 Aug 2022	Interim Ceo	Norwegian	0 - 19	0 (0.0%)
Resigned	David MANIFOLD	01 Oct 2018	19 Jul 2019	Chief Financial Officer	Irish	0 - 15	0 (0.0%)
Resigned	Richard Frederick PATTON	01 Sep 2017	01 Oct 2018	Accountant	Irish	0 - 1	0 (0.0%)
Resigned	Brian CONNOLLY	04 May 2016	04 Feb 2019	Director	Irish	0 - 11	3 (27.3%)
Resigned	John Michael Gray CHENDO	21 May 2010	01 Oct 2015	Investor	American	0 - 5	1 (20.0%)
Resigned	Dennis E BARNEDT III	21 May 2010	01 Sep 2017	Company Director	American	0 - 5	2 (40.0%)
Resigned	Rick BUTTERWORTH	31 May 2007	11 Jul 2008	Managing Director	Uk	0 - 1	0 (0.0%)
Resigned	Rick BUTTERWORTH	31 May 2007	09 Jun 2008	Managing Director	Uk	0 - 1	0 (0.0%)
Resigned	Jim DOUGAL	01 Apr 2005	31 Dec 2006	Broadcaster/Communications	British	0 - 1	0 (0.0%)
Resigned	Thomas HEFFERON	30 Apr 2004	21 May 2010	Company Director	Irish	0 - 6	2 (33.3%)
Resigned	Cecil RYAN	30 Apr 2004	30 Jun 2007	Company Director	Irish	0 - 4	1 (25.0%)
Resigned	Michael KEARNS	30 Mar 2004	21 May 2010	Company Director	Irish	0 - 2	0 (0.0%)
Resigned	Steve O'BRIEN	15 May 2001	31 Mar 2004	Director	American	0 - 1	0 (0.0%)
Resigned	Gary MCELROY	27 Apr 2001	04 Mar 2002	Director	Irish	2 - 6	1 (12.5%)
Resigned	Ray BYRNE	27 Apr 2001	31 Mar 2004	Director	Irish	0 - 1	0 (0.0%)
Resigned	Bryan PHELAN	27 Apr 2001	31 Mar 2004	Public Accountant	Irish	0 - 1	0 (0.0%)
Resigned	Gary MCELROY	27 Apr 2001	04 Mar 2002	Director	Irish	0 - 6	1 (16.7%)
Resigned	Warren Jeffrey COPPEL	02 May 1990	31 Dec 2006	Director	British	0 - 1	0 (0.0%)
Resigned	Edwin Philip COPPEL	02 May 1990	31 Mar 2004	Director	British	0 - 4	3 (75.0%)

Number of active directors: 3
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 10.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Ivaylo Alexandrov VESSELINOV	Ross Conor O'BRIEN	Ian O'DONOVAN
INCHCAPE SHIPPING SERVICES (EUROPE) LTD (00226938) - Active - Proposal to Strike off	✔
THOMPSON AND CAPPER LIMITED (00235815) - Active			✔
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED (00308836) - Active	✔
BETHELL,GWYN & CO.LIMITED (00525814) - Active	✔
EXNOR CRAGGS LIMITED (01376193) - Active	✔
ISS (GLOBAL SERVICES) LIMITED (01389399) - Active - Proposal to Strike off	✔
JOHN COOK (AGENCIES) LIMITED (01459692) - Active	✔
INCHCAPE SHIPPING SERVICES LTD. (01465019) - Active	✔
ABBOT DATASTORE LIMITED (01712811) - Active	✔		✔
BOX-IT EAST LIMITED (01910077) - Active	✔
FORTH MEDICAL LIMITED (01994307) - Active - Proposal to Strike off			✔
WARDELL ROBERTS (UK) LIMITED (02275246) - Active			✔
GU MEDICAL LIMITED (02289145) - Dissolved			✔
ARCHIVE MANAGEMENT SYSTEMS LIMITED (02353940) - Active	✔
BOX-IT DOCUMENT SOLUTIONS LIMITED (02372487) - Active	✔		✔
DCC MOBILITY & REHAB LIMITED (02567974) - Active			✔
FANNIN (UK) LIMITED (02663514) - Active			✔
OASIS UK NORTH LIMITED (02674267) - Active	✔		✔
PHYSIO MED SERVICES LIMITED (02830240) - Dissolved			✔
B.M. BROWNE (UK HOLDINGS) LIMITED (02872126) - Active			✔
BECK & POLLITZER ENGINEERING LIMITED (02874076) - Active	✔
EUROCAPS LIMITED (02878879) - Active			✔
F M S (CHARTERING) LIMITED (02990162) - Active	✔
DCC HEALTH & BEAUTY SOLUTIONS LIMITED (03005147) - Active			✔
BOX-IT U.K. LTD (03062148) - Active	✔		✔
SQUADRON MEDICAL LIMITED (03081982) - Active			✔
KENT PHARMACEUTICALS LIMITED (03371228) - Active			✔
BROWNES DIAGNOSTICS LIMITED (03459013) - Dissolved			✔
BECK & POLLITZER ENGINEERING HOLDINGS LTD. (03514191) - Active	✔
ISS GROUP HOLDINGS LIMITED (03650395) - Active	✔
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED (03812866) - Active	✔
DATASPACE (UK) LIMITED (03816685) - Active	✔
IAN FIRTH LIMITED (03818356) - Active	✔		✔
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED (03831517) - Active	✔
ISS TRUSTEES LTD (03850407) - Active	✔
NORTHSTAR ORTHOPAEDICS LTD (04130342) - Dissolved			✔
PULSE SURGICAL LIMITED (04151162) - Dissolved			✔
MOULDSWORTH ESTATES LIMITED (04280087) - Active	✔		✔
COGENT DATA SOLUTIONS LIMITED (04329614) - Active	✔		✔
FANNIN HEALTHCARE (UK) LIMITED (04430642) - Dissolved			✔
ARCHIVE DOCUMENT DATA STORAGE LIMITED (05217145) - Active	✔		✔
BECK & POLLITZER HOLDINGS LIMITED (05268414) - Active	✔
PLAINTRAVEL LTD (05291427) - Active	✔
BOX-IT OUTSOURCING LIMITED (05334086) - Active	✔		✔
CME SHREWSBURY LIMITED (06074409) - Dissolved			✔
B&P HOLDINGS II LIMITED (06344191) - Active	✔
B&P MIDCO LIMITED (06344203) - Active	✔
B&P ACQUISITIONCO LIMITED (06374901) - Active	✔
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (06472486) - Active	✔		✔
FANNIN MEDICAL DEVICES (UK) LIMITED (06516272) - Active - Proposal to Strike off			✔
BPE POLANDCO LIMITED (07004784) - Active	✔
BOX-IT DATA MANAGEMENT LIMITED (07125474) - Active	✔		✔
BOX-IT SOUTH EAST LTD (07283054) - Active	✔		✔
NICHESYS LIMITED (07471237) - Active	✔		✔
ISS PALUMBO UK LTD (07854084) - Active	✔
BOX-IT CENTRAL LIMITED (08238771) - Active	✔		✔
B&P BUYCO LIMITED (10332495) - Active	✔
BECK & POLLITZER LIMITED (10355552) - Active	✔
B&P MIDCO 1 LIMITED (10356798) - Active	✔
B&P MIDCO 2 LIMITED (10357724) - Active	✔
CG ARCHIVE LIMITED (10574406) - Active	✔		✔
FANNIN HOSPITAL ENTERPRISES LIMITED (NI014891) - Dissolved			✔
FANNIN (NI) LIMITED (NI021850) - Active			✔
ORCHARDHILL ENTERPRISES LIMITED (NI024433) - Active	✔	✔	✔
TECHNOPHARM (N.I.) LIMITED (NI030893) - Dissolved			✔
OASIS GROUP NI LIMITED (NI047290) - Active	✔		✔
C21 DATA SERVICES LIMITED (SC187604) - Active	✔		✔
SPITTALRIGG DEVELOPMENTS LIMITED (SC240441) - Active	✔
OASIS SCOTLAND LTD (SC276271) - Active	✔		✔
STORE-RITE LTD. (SC335673) - Active	✔		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- Significant influence or control:Christopher Jason Gatenby - active
- Significant influence or control:Guillaume Jabalot - active
- Significant influence or control:Matafan Sc (809 792 633 - France) ceased
- Significant influence or control:Mr Christopher Mary Masterson - ceased
- Significant influence or control:Mr Daniel Fischer - active
- Significant influence or control:Mr Edward Jonathan Tymms Shuckburgh - active
- Significant influence or control:Mr Mark Patrick Dunfoy - active
- Significant influence or control:Mr Michal Zygmunt Chalaczkiewicz - ceased
- Significant influence or control:Mr Pascal Ange Ambrosi - active
- Significant influence or control:Mr Simon Felix Pooler - ceased
- Significant influence or control:Mr Timothy James Cochrane - active
- Significant influence or control:Ms Louise Noele Denning - active
- Significant influence or control:Sylvain Berger-Duquene - ceased
- Significant influence or control:Wiet Stokhuyzen - active
>75%:Montagu Private Equity Llp (Oc319972 - United Kingdom) active
- - Significant influence or control:Christopher Jason Gatenby - active
    Significant influence or control:Guillaume Jabalot - active
    Significant influence or control:Matafan Sc (809 792 633 - France) ceased
    Significant influence or control:Mr Christopher Mary Masterson - ceased
    Significant influence or control:Mr Daniel Fischer - active
    Significant influence or control:Mr Edward Jonathan Tymms Shuckburgh - active
    Significant influence or control:Mr Mark Patrick Dunfoy - active
    Significant influence or control:Mr Michal Zygmunt Chalaczkiewicz - ceased
    Significant influence or control:Mr Pascal Ange Ambrosi - active
    Significant influence or control:Mr Simon Felix Pooler - ceased
    Significant influence or control:Mr Timothy James Cochrane - active
    Significant influence or control:Ms Louise Noele Denning - active
    Significant influence or control:Sylvain Berger-Duquene - ceased
    Significant influence or control:Wiet Stokhuyzen - active
    >75%:Montagu Private Equity Llp (Oc319972 - United Kingdom) active
  >75%:Mllp Holdings Limited (04641061 - United Kingdom) active
>75%:Mpe (General Partner V) Ltd (Sc498403 - United Kingdom) active
>75%:Offsite Archive Storage And Integrated Services (Ireland) Limited (371187 - Ireland) active

Controlling entities above

ORCHARDHILL ENTERPRISES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 82200 Activities of call centres)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
FIRSTSOURCE SOLUTIONS UK LIMITED	SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA	03999896	2018-03-31	157,322,427	6,337,300	82912-Activities of credit bureaus 82990-Other business support service activities not elsewhere classified
FMG SUPPORT (FIM) LTD	BROAD LEA HOUSE DYSON WOOD WAY, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GZ	02658067	2018-06-30	85,914,000	3,980,000
CONVERGYS CMG UK LIMITED	PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ	04939699	2017-12-31	66,239,000	-4,514,000
SGS BUSINESS PROCESS SERVICES (UK) LIMITED	FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5JW	03851175	2017-07-30	49,404,000	-2,390,000	82911-Activities of collection agencies 82990-Other business support service activities not elsewhere classified
HELP YOUR CLAIM LIMITED	LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA	06880392	2018-04-30	19,579,014	0
PREMIUMSTAR LIMITED	TINTERN HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3AB	05043176	2017-10-31	16,398,059	0
HARTE HANKS UK LIMITED	1231, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1JG	02435931	2017-12-31	13,750,732	0
CLANCHATTON BIRMINGHAM LIMITED	MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR	01221157	2018-04-30	11,807,546	0	82911-Activities of collection agencies
CITY HOTEL RESERVATIONS LIMITED	ROYAL OAK BUILDING, NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JA	04654457	2018-02-28	5,758,170	0
GLOBAL RESPONSE LIMITED	254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BF	05830667	2017-12-31	2,101,359	0
IDM PRO SERVICES LTD	20 MOORSIDE BUSINESS PARK, COLCHESTER, ESSEX, CO1 2ZF	08413955	2018-03-31	288,732	0
ITCOULDBECHEAPER LTD	APT 8 ROCKSIDE HYDRO, CAVENDISH ROAD, MATLOCK, ENGLAND, DE4 3RX	08649919	2018-10-31	265,342	0
THE TIMESHARE ADVICE LINE LIMITED	BLADES BUSINESS HUB JOHN STREET, HIGHFIELD, SHEFFIELD, ENGLAND, S2 4QX	09923793	2018-12-31	84,988	0
FN FULFILMENT LTD	SUITE 9, ASHFORD HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ENGLAND, ME2 4FA	09839604	2018-10-31	42,198	0
BAKER MAY LIMITED	53 MILTON ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0TG	09602762	2018-05-31	34,461	0
TSMGB LTD	105 GREYTHORN DRIVE, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7GB	09380906	2018-01-31	22,902	0
TELEBELLS CALL CENTRE LIMITED	TELEBELLS CALL CENTRE LTD, ROMICA BUSINESS CENTRE, BECK VIEW ROAD, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 0JT	09221806	2018-09-30	21,843	0
EMMAJOY LIMITED	9 EDZELL CRESCENT, WESTCROFT, MILTON KEYNES, ENGLAND, MK4 4EU	09303946	2019-03-31	16,158	0
ALBY ETIENNE LIMITED	THE ORCHARD, SUNNY HILL, LLANARTH, CEREDIGION, SA47 0NH	09141575	2017-07-31	12,052	0
LMG CONSULTING LIMITED	26A PARKGATE ROAD, SEAVIEW, NESTON, CHESHIRE, ENGLAND, CH64 9XE	09664608	2018-04-04	9,466	0
JACKSON-PALIN LTD	SEA HOLLY ST. LUKES ROAD, HAVERIGG, MILLOM, CUMBRIA, ENGLAND, LA18 4HB	10464982	2019-03-31	7,571	0
RELLCALL LTD	23 ALLAN COURT, EAST KILBRIDE, GLASGOW, UNITED KINGDOM, G75 8BU	SC578450	2018-10-31	4,139	0
DNM ADVISORY LTD	21A WESTWOOD AVENUE WESTWOOD AVENUE, WORSLEY, MANCHESTER, UNITED KINGDOM, M28 0HR	10419471	2017-10-31	3,815	0
SMAY SERVICES LIMITED	32 BARNACRES ROAD, HEMEL HEMPSTEAD, ENGLAND, HP3 8HS	10617964	2019-02-28	3,720	0
JAYNE R ASTILL SERVICES LIMITED	24 24 SAND MARTIN CLOSE, EAST LEAKE, LOUGHBOROUGH, UNITED KINGDOM, LE12 6YL	10636963	2018-02-22	3,307	0
SG VOICE SOLUTIONS LIMITED	11 CROSS VIEW, DEAN PRIOR, BUCKFASTLEIGH, DEVON, UNITED KINGDOM, TQ11 0LU	09882114	2018-11-30	2,651	0
CLINIC APPOINTMENTS LIMITED	KIRKPATRICK AND HOPES MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB	05575909	2018-03-31	0	0
DATAFORCE INTERACT HOLDINGS LIMITED	BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB	05660005	2018-12-31	0	0
WATCHOVERME LTD	THE OLD COURTHOUSE, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 0EX	07065643	2018-11-30	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ORCHARDHILL ENTERPRISES LIMITED	0.7%	3.6%	7.5%	Medium
Other companies Active in the same sector	0.8%	7.4%	18.0%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	4.4%	12.0%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium