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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 3
  • 1
    Thomas, Ian Michael
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
    Ian Michael Thomas
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tandy, Simon Raymond Hamill
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Sarah Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Atherton, Jane
    Individual
    Officer
    icon of calendar ~ 2018-05-04
    OF - Secretary → CIF 0
    Mrs Jane Atherton
    Born in June 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Atherton, Gerard Francis
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-05-04
    OF - Director → CIF 0
    Mr Gerald Francis Atherton
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressMission Hall, 9-11 North End Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,531,777 GBP2024-09-30
    Person with significant control
    2018-05-04 ~ 2023-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNEX PROFILM LIMITED

Previous name
OUTERSIGN LIMITED - 1986-10-17
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Property, Plant & Equipment
23,915 GBP2024-09-30
15,925 GBP2023-09-30
Total Inventories
552,725 GBP2024-09-30
388,071 GBP2023-09-30
Debtors
511,520 GBP2024-09-30
1,980,696 GBP2023-09-30
Cash at bank and in hand
44,311 GBP2024-09-30
85,140 GBP2023-09-30
Current Assets
1,108,556 GBP2024-09-30
2,453,907 GBP2023-09-30
Net Current Assets/Liabilities
46,453 GBP2024-09-30
1,627,928 GBP2023-09-30
Total Assets Less Current Liabilities
70,368 GBP2024-09-30
1,643,853 GBP2023-09-30
Net Assets/Liabilities
70,368 GBP2024-09-30
1,616,934 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
70,366 GBP2024-09-30
1,616,932 GBP2023-09-30
Equity
70,368 GBP2024-09-30
1,616,934 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,443 GBP2024-09-30
23,101 GBP2023-09-30
Motor vehicles
12,509 GBP2024-09-30
12,509 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
52,952 GBP2024-09-30
35,610 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,528 GBP2024-09-30
7,176 GBP2023-09-30
Motor vehicles
12,509 GBP2024-09-30
12,509 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,037 GBP2024-09-30
19,685 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,352 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,352 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
23,915 GBP2024-09-30
15,925 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
438,382 GBP2024-09-30
Current, Amounts falling due within one year
371,672 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
73,138 GBP2024-09-30
Current, Amounts falling due within one year
17,080 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
511,520 GBP2024-09-30
Current, Amounts falling due within one year
388,752 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
6,511 GBP2024-09-30
6,176 GBP2023-09-30
Trade Creditors/Trade Payables
Current
409,884 GBP2024-09-30
413,201 GBP2023-09-30
Other Taxation & Social Security Payable
Current
115,930 GBP2024-09-30
107,205 GBP2023-09-30
Other Creditors
Current
529,778 GBP2024-09-30
299,397 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
6,511 GBP2023-09-30
Amounts owed to group undertakings
Non-current
16,426 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-11,265 GBP2024-09-30
3,982 GBP2023-09-30

  • OMNEX PROFILM LIMITED
    Info
    OUTERSIGN LIMITED - 1986-10-17
    Registered number 02037665
    icon of addressMission Hall, 9-11 North End Road, London W14 8ST
    PRIVATE LIMITED COMPANY incorporated on 1986-07-16 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.