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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
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    icon of addressWhite Cross, White Cross Industrial Estate, South Road, Lancaster, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Metcalf, Alison Lesley
    Commercial Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Adams, Nigel David
    Financial Director (Chartered born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 3
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Turner, Gary Peter
    - born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    icon of calendar 2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Sykes, Susan Gail
    Director born in March 1964
    Individual
    Officer
    icon of calendar ~ 2010-04-06
    OF - Director → CIF 0
    Sykes, Susan Gail
    Individual
    Officer
    icon of calendar ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Adams, Veronica
    Tour Operator born in February 1933
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 9
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Bradshaw, Michael Peter
    Chartered Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2016-11-04
    OF - Director → CIF 0
    Bradshaw, Michael Peter
    Accountant
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 12
    Rollinson, Timothy Marc
    Tour Operator born in June 1963
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Adams, Jack Greenall
    Managing Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA HOLIDAYS LIMITED

Previous name
OMEGA HOLIDAYS PLC - 2017-09-05
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
5,138 GBP2024-12-31
6,397 GBP2023-12-31
Fixed Assets - Investments
2,102 GBP2024-12-31
2,102 GBP2023-12-31
Fixed Assets
7,240 GBP2024-12-31
8,499 GBP2023-12-31
Debtors
25,753 GBP2024-12-31
306,198 GBP2023-12-31
Cash at bank and in hand
84 GBP2024-12-31
50 GBP2023-12-31
Current Assets
25,837 GBP2024-12-31
306,248 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,379,603 GBP2023-12-31
Net Current Assets/Liabilities
-2,055,325 GBP2024-12-31
-2,073,355 GBP2023-12-31
Total Assets Less Current Liabilities
-2,048,085 GBP2024-12-31
-2,064,856 GBP2023-12-31
Equity
Called up share capital
50,050 GBP2024-12-31
50,050 GBP2023-12-31
Retained earnings (accumulated losses)
-2,098,135 GBP2024-12-31
-2,114,906 GBP2023-12-31
Equity
-2,048,085 GBP2024-12-31
-2,064,856 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
37,365 GBP2024-12-31
40,187 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,227 GBP2024-12-31
33,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,138 GBP2024-12-31
6,397 GBP2023-12-31
Investments in group undertakings and participating interests
2,102 GBP2024-12-31
2,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,107 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
275,871 GBP2023-12-31
Prepayments/Accrued Income
Current
25,753 GBP2024-12-31
29,220 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,753 GBP2024-12-31
Current, Amounts falling due within one year
306,198 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,760 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,070,802 GBP2024-12-31
2,374,019 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
184 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-12-31
5,300 GBP2023-12-31
Creditors
Current
2,081,162 GBP2024-12-31
2,379,603 GBP2023-12-31
Related profiles found in government register
  • OMEGA HOLIDAYS LIMITED
    Info
    OMEGA HOLIDAYS PLC - 2017-09-05
    Registered number 02194125
    icon of address1st Floor 111 High Street, Cheltenham GL50 1DW
    PRIVATE LIMITED COMPANY incorporated on 1987-11-16 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • OMEGA HOLIDAYS LIMITED
    S
    Registered number 02194125
    icon of addressWhite Cross, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
  • OMEGA HOLIDAYS PLC
    S
    Registered number 02194125
    icon of addressWhite Cross, Lancaster, Lancashire, United Kingdom, LA1 4XQ
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-09-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-08-16 ~ 2017-09-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.