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
    Bajraktari, Avni
    Manager born in December 1972
    Individual (1 offspring)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Steven Robert
    Sales Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 3
    38, Via Alessandro, Manzoni, Milano, 20121, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Pusineri, Stefano
    President born in January 1964
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Salmons, Valerie
    Individual
    Officer
    ~ 2001-09-30
    OF - Secretary → CIF 0
    2006-02-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Pusineri, Giorgio
    Director born in January 1940
    Individual
    Officer
    2003-05-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Jackson, Lyndsay Myra
    Individual
    Officer
    2005-06-16 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 5
    Peach, Lindsay
    Individual
    Officer
    2004-03-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Salmons, Clifford Walter
    Machinery Sales born in April 1946
    Individual
    Officer
    ~ 2001-02-12
    OF - Director → CIF 0
    Salmons, Clifford Walter
    Director born in April 1946
    Individual
    2006-02-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 7
    Woolford, Elizabeth Ann
    Individual
    Officer
    2002-07-01 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 8
    Anderson, Colin Richard
    Individual
    Officer
    2007-04-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 9
    Bradley, Steven Robert
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2006-01-31
    OF - Director → CIF 0
    Bradley, Steven Robert
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2009-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNIA TECHNOLOGIES UK LTD

Previous names
AVE UK LTD - 2023-12-13
OFFICINE AVE U.K. LIMITED - 2001-07-11
FLEXIPLEAT LIMITED - 1989-09-18
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
195,191 GBP2023-12-31
91,587 GBP2022-12-31
Investment Property
104,275 GBP2022-12-31
Fixed Assets
195,191 GBP2023-12-31
195,862 GBP2022-12-31
Total Inventories
16,784 GBP2023-12-31
204,340 GBP2022-12-31
Debtors
Current
1,136,742 GBP2023-12-31
2,266,376 GBP2022-12-31
Cash at bank and in hand
868,992 GBP2023-12-31
786,575 GBP2022-12-31
Current Assets
2,022,518 GBP2023-12-31
3,257,291 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,210,932 GBP2023-12-31
-2,621,286 GBP2022-12-31
Net Current Assets/Liabilities
811,586 GBP2023-12-31
636,005 GBP2022-12-31
Total Assets Less Current Liabilities
1,006,777 GBP2023-12-31
831,867 GBP2022-12-31
Net Assets/Liabilities
1,006,777 GBP2023-12-31
831,867 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Revaluation reserve
62,221 GBP2023-12-31
62,221 GBP2022-12-31
Retained earnings (accumulated losses)
919,556 GBP2023-12-31
744,646 GBP2022-12-31
Equity
1,006,777 GBP2023-12-31
831,867 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Office equipment
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,895 GBP2023-12-31
2,895 GBP2022-12-31
Office equipment
28,943 GBP2023-12-31
63,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
246,838 GBP2023-12-31
177,441 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-40,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
104,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
121 GBP2022-12-31
Office equipment
57,460 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,854 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
724 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,955 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
845 GBP2023-12-31
Office equipment
18,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,647 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
2,050 GBP2023-12-31
2,774 GBP2022-12-31
Office equipment
10,193 GBP2023-12-31
6,361 GBP2022-12-31
Land and buildings
182,948 GBP2023-12-31
82,452 GBP2022-12-31
Finished Goods/Goods for Resale
16,784 GBP2023-12-31
204,340 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
877,204 GBP2023-12-31
1,784,709 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
55,401 GBP2023-12-31
291,058 GBP2022-12-31
Other Debtors
Current
10,534 GBP2023-12-31
168,837 GBP2022-12-31
Prepayments/Accrued Income
Current
192,125 GBP2023-12-31
20,294 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,478 GBP2023-12-31
1,478 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,542 GBP2023-12-31
25,780 GBP2022-12-31
Amounts owed to group undertakings
Current
681,659 GBP2023-12-31
1,550,198 GBP2022-12-31
Taxation/Social Security Payable
Current
111,974 GBP2023-12-31
282,578 GBP2022-12-31
Other Creditors
Current
54,342 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
322,415 GBP2023-12-31
759,730 GBP2022-12-31
Creditors
Current
1,210,932 GBP2023-12-31
2,621,286 GBP2022-12-31
  • OMNIA TECHNOLOGIES UK LTD
    Info
    AVE UK LTD - 2023-12-13
    OFFICINE AVE U.K. LIMITED - 2001-07-11
    FLEXIPLEAT LIMITED - 1989-09-18
    Registered number 02411963
    Unit 4, Riverside Ind Park, Dogflud Way, Farnham Surrey GU9 7UG
    Private Limited Company incorporated on 1989-08-08 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.