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
    Tandy, Simon Raymond Hamill
    Managing Director born in July 1978
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Ian Michael
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    Ian Michael Thomas
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2023-11-29 ~ 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
  • 3
    Thomas, Sarah Louise
    Individual (12 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Atherton, Jane
    Individual
    Officer
    ~ 2018-05-04
    OF - Secretary → CIF 0
    Mrs Jane Atherton
    Born in June 1951
    Individual
    Person with significant control
    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
    ~ 2018-05-04
    OF - Director → CIF 0
    Mr Gerald Francis Atherton
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mission Hall, 9-11 North End Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,582,999 GBP2023-09-30
    Person with significant control
    2018-05-04 ~ 2023-11-29
    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

OMNEX PROFILM LIMITED

Previous name
OUTERSIGN LIMITED - 1986-10-17
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,631 GBP2018-03-31
7,258 GBP2017-03-31
Total Inventories
107,979 GBP2018-03-31
71,319 GBP2017-03-31
Debtors
320,966 GBP2018-03-31
129,650 GBP2017-03-31
Cash at bank and in hand
788,541 GBP2018-03-31
814,617 GBP2017-03-31
Current Assets
1,217,486 GBP2018-03-31
1,015,586 GBP2017-03-31
Creditors
Current
365,693 GBP2018-03-31
144,125 GBP2017-03-31
Net Current Assets/Liabilities
851,793 GBP2018-03-31
871,461 GBP2017-03-31
Total Assets Less Current Liabilities
856,424 GBP2018-03-31
878,719 GBP2017-03-31
Creditors
Non-current
1,737 GBP2017-03-31
Net Assets/Liabilities
856,424 GBP2018-03-31
876,982 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
856,422 GBP2018-03-31
876,980 GBP2017-03-31
Equity
856,424 GBP2018-03-31
876,982 GBP2017-03-31
Average Number of Employees
92017-04-01 ~ 2018-03-31
92016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,518 GBP2017-03-31
Furniture and fittings
862 GBP2017-03-31
Motor vehicles
12,509 GBP2017-03-31
Computers
20,256 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
38,145 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,517 GBP2018-03-31
4,517 GBP2017-03-31
Furniture and fittings
861 GBP2018-03-31
861 GBP2017-03-31
Motor vehicles
7,881 GBP2018-03-31
5,254 GBP2017-03-31
Computers
20,255 GBP2018-03-31
20,255 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,514 GBP2018-03-31
30,887 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,627 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,627 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2018-03-31
1 GBP2017-03-31
Furniture and fittings
1 GBP2018-03-31
1 GBP2017-03-31
Motor vehicles
4,628 GBP2018-03-31
7,255 GBP2017-03-31
Computers
1 GBP2018-03-31
1 GBP2017-03-31
Merchandise
51,169 GBP2018-03-31
71,319 GBP2017-03-31
Value of work in progress
56,810 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
316,709 GBP2018-03-31
108,801 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
4,257 GBP2018-03-31
20,849 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
320,966 GBP2018-03-31
129,650 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
1,737 GBP2018-03-31
3,474 GBP2017-03-31
Trade Creditors/Trade Payables
Current
107,515 GBP2018-03-31
53,303 GBP2017-03-31
Other Taxation & Social Security Payable
Current
50,204 GBP2018-03-31
17,254 GBP2017-03-31
Other Creditors
Current
206,237 GBP2018-03-31
70,094 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,737 GBP2017-03-31
  • OMNEX PROFILM LIMITED
    Info
    OUTERSIGN LIMITED - 1986-10-17
    Registered number 02037665
    Mission Hall, 9-11 North End Road, London W14 8ST
    Private Limited Company incorporated on 1986-07-16 (38 years 11 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.