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 4
  • 1
    Fox, Bernadette
    Personal Assistant
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gyles, Robert Stuart
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gradel, David
    Director born in January 1949
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
    WILSON PECK,LIMITED - 1982-03-31
    Britannia House, High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    385,522 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Barraclough, John Howard
    Chartered Surveyor born in March 1956
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Mathias, Thomas Reginald Richard
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Ridehalgh, Frank
    Chartered Accountant born in October 1940
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
    Ridehalgh, Frank
    Individual
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 5
    Jacobs, Laurence Anthony
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    1995-02-28 ~ 1999-02-01
    OF - Director → CIF 0
    Jacobs, Laurence Anthony
    Individual (8 offsprings)
    Officer
    1997-05-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Fullalove, Deanna
    Individual
    Officer
    1999-07-26 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 7
    Robinson, Margaret
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2007-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OMENTRONIC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
19,600,000 GBP2023-12-31
19,600,000 GBP2022-12-31
Fixed Assets
19,600,000 GBP2023-12-31
19,600,000 GBP2022-12-31
Debtors
Non-current
239,814 GBP2023-12-31
244,916 GBP2022-12-31
Current
7,154,656 GBP2023-12-31
7,342,880 GBP2022-12-31
Cash at bank and in hand
37 GBP2023-12-31
168 GBP2022-12-31
Current Assets
7,394,507 GBP2023-12-31
7,587,964 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-430,144 GBP2023-12-31
-493,198 GBP2022-12-31
Net Current Assets/Liabilities
6,964,363 GBP2023-12-31
7,094,766 GBP2022-12-31
Total Assets Less Current Liabilities
26,564,363 GBP2023-12-31
26,694,766 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,317,361 GBP2023-12-31
-15,447,764 GBP2022-12-31
Net Assets/Liabilities
11,247,002 GBP2023-12-31
10,168,002 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Other miscellaneous reserve
11,247,000 GBP2023-12-31
10,168,000 GBP2022-12-31
10,503,000 GBP2022-01-01
Equity
11,247,002 GBP2023-12-31
10,168,002 GBP2022-12-31
10,503,002 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,235,052 GBP2023-01-01 ~ 2023-12-31
-194,378 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,235,052 GBP2023-01-01 ~ 2023-12-31
-194,378 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-156,052 GBP2023-01-01 ~ 2023-12-31
-140,622 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-156,052 GBP2023-01-01 ~ 2023-12-31
-140,622 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
219,480 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,929,664 GBP2023-12-31
7,337,778 GBP2022-12-31
Other Debtors
Current
410 GBP2023-12-31
Prepayments/Accrued Income
Current
5,102 GBP2023-12-31
5,102 GBP2022-12-31
Bank Borrowings
Current
130,404 GBP2023-12-31
121,776 GBP2022-12-31
Taxation/Social Security Payable
Current
68,043 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
299,740 GBP2023-12-31
303,379 GBP2022-12-31
Creditors
Current
430,144 GBP2023-12-31
493,198 GBP2022-12-31
Bank Borrowings
Non-current
15,317,361 GBP2023-12-31
15,447,764 GBP2022-12-31
Current, Amounts falling due within one year
130,404 GBP2023-12-31
121,776 GBP2022-12-31
Non-current, Between one and two years
133,476 GBP2023-12-31
130,404 GBP2022-12-31
Non-current, Between two and five year
424,702 GBP2023-12-31
414,502 GBP2022-12-31
Total Borrowings
15,447,765 GBP2023-12-31
15,569,540 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,079,000 GBP2022-12-31
-744,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,079,000 GBP2023-01-01 ~ 2023-12-31
-335,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,079,000 GBP2022-12-31
  • OMENTRONIC LIMITED
    Info
    Registered number 02514902
    5 Dancastle Court, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 1990-06-22 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.