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
    Grantham, Ian Robert
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Michael Robert
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,714 GBP2024-06-30
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Newcomb, David Martin
    Company Director born in July 1931
    Individual
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 2
    Harrison, Graham Murray
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Clarke, Thomas George
    Design Consultancy Engineer born in May 1941
    Individual
    Officer
    ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Stead, John Richard Nicholas
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Smart, Louise Caroline
    Company Director born in February 1968
    Individual
    Officer
    2022-01-27 ~ 2023-11-25
    OF - Director → CIF 0
  • 6
    Stead, Anna Maria
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    Newcomb, Yvonne Diana Maria
    Company Director born in November 1943
    Individual
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 8
    Harrison, Jennifer Rosemary Laura
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2022-01-27
    OF - Director → CIF 0
    Harrison, Jennifer Rosemary Laura
    Individual (1 offspring)
    Officer
    ~ 2022-01-27
    OF - Secretary → CIF 0
  • 9
    Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,843,830 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OMEG LIMITED

Previous name
EAST GRINSTEAD ELECTRONIC COMPONENTS LIMITED - 1994-01-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
1,733 GBP2024-06-30
6,621 GBP2023-06-30
Debtors
137,963 GBP2024-06-30
173,638 GBP2023-06-30
Cash at bank and in hand
345,680 GBP2024-06-30
234,208 GBP2023-06-30
Current Assets
611,816 GBP2024-06-30
561,021 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-113,235 GBP2024-06-30
-89,394 GBP2023-06-30
Net Current Assets/Liabilities
498,581 GBP2024-06-30
471,627 GBP2023-06-30
Total Assets Less Current Liabilities
500,314 GBP2024-06-30
478,248 GBP2023-06-30
Net Assets/Liabilities
500,155 GBP2024-06-30
478,115 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
495,155 GBP2024-06-30
473,115 GBP2023-06-30
Equity
500,155 GBP2024-06-30
478,115 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,887,707 GBP2023-06-30
Furniture and fittings
71,462 GBP2023-06-30
Motor vehicles
16,065 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,975,234 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,885,974 GBP2024-06-30
1,881,086 GBP2023-06-30
Furniture and fittings
71,462 GBP2024-06-30
71,462 GBP2023-06-30
Motor vehicles
16,065 GBP2024-06-30
16,065 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,973,501 GBP2024-06-30
1,968,613 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,888 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,888 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,733 GBP2024-06-30
6,621 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
84,327 GBP2024-06-30
122,057 GBP2023-06-30
Amounts Owed By Related Parties
11,515 GBP2024-06-30
Current
4,097 GBP2023-06-30
Other Debtors
Amounts falling due within one year
42,121 GBP2024-06-30
47,484 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
137,963 GBP2024-06-30
173,638 GBP2023-06-30
Trade Creditors/Trade Payables
Current
57,656 GBP2024-06-30
50,954 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,782 GBP2024-06-30
24,941 GBP2023-06-30
Other Creditors
Current
27,797 GBP2024-06-30
13,499 GBP2023-06-30
Creditors
Current
113,235 GBP2024-06-30
89,394 GBP2023-06-30
  • OMEG LIMITED
    Info
    EAST GRINSTEAD ELECTRONIC COMPONENTS LIMITED - 1994-01-01
    Registered number 00600441
    Imberhorne Industrial Estate, Imberhorne Lane, East Grinstead, Sussex RH19 1RJ
    Private Limited Company incorporated on 1958-03-13 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.