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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hollander, Betty Ruth
    Executive born in January 1930
    Individual (4 offsprings)
    Officer
    ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Agarwal, Amit
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Webster, James Charles
    Company Director born in June 1950
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Michel, Ralph Stewart
    Individual (4 offsprings)
    Officer
    ~ 2003-06-20
    OF - Secretary → CIF 0
  • 5
    Mizuta, Naoto
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Shahin, Zainon Eid John
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2014-11-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Vorih, Joseph
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Watson, Clive Graeme
    Company Director born in February 1958
    Individual (47 offsprings)
    Officer
    2011-09-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Hallas, Joanna Christine
    Management born in February 1970
    Individual (11 offsprings)
    Officer
    2014-06-11 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Stephens, Roger John
    Company Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2011-09-30 ~ 2017-06-05
    OF - Director → CIF 0
  • 11
    Howard, Andrea Lorraine
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Howard, Andrea Lorraine
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Fuller, Anthony
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2025-11-24
    OF - Director → CIF 0
  • 13
    Martin, Robert Scott
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 14
    Hollander, Milton Bernard, Dr
    Executive born in November 1928
    Individual (4 offsprings)
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Boyce, Derek Michael
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 16
    Cronan, John Jeffrey
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Kremheller, Richard William
    Individual (4 offsprings)
    Officer
    2008-09-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 18
    Wright, Greg
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2020-10-02
    OF - Director → CIF 0
  • 19
    Blenkinsop, Conrad
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Mr Rajeev Amara
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Dale, James Raymond
    Management born in September 1955
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2016-07-05
    OF - Director → CIF 0
  • 22
    Tipton, David Geoffrey
    Company Director/Chartered Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 23
    Marren Jr, Bernard Dominic
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 24
    SPECTRIS US HOLDINGS LIMITED
    04451883 04451903... (more)
    Heritage House, Church Road, Egham, Surrey, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OMEGA ENGINEERING LIMITED

Period: 1994-07-01 ~ now
Company number: 02564017 02775272
Registered names
OMEGA ENGINEERING LIMITED - now 02775272
TABLEMETAL LIMITED - 1991-04-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Distribution Costs
-195,937 GBP2024-01-01 ~ 2024-12-31
-244,553 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,995,225 GBP2024-01-01 ~ 2024-12-31
-2,209,862 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
4,129 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,636 GBP2024-01-01 ~ 2024-12-31
21,636 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
211,779 GBP2024-01-01 ~ 2024-12-31
928,697 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
146,479 GBP2024-01-01 ~ 2024-12-31
688,210 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
146,479 GBP2024-01-01 ~ 2024-12-31
688,210 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
17,776 GBP2024-12-31
35,614 GBP2023-12-31
Property, Plant & Equipment
155,147 GBP2024-12-31
170,016 GBP2023-12-31
Fixed Assets - Investments
260,060 GBP2024-12-31
260,060 GBP2023-12-31
Fixed Assets
432,983 GBP2024-12-31
465,690 GBP2023-12-31
Debtors
4,441,923 GBP2024-12-31
4,198,044 GBP2023-12-31
Cash at bank and in hand
915,697 GBP2024-12-31
630,666 GBP2023-12-31
Current Assets
7,265,391 GBP2024-12-31
6,631,114 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,326,553 GBP2024-12-31
-2,871,462 GBP2023-12-31
Net Current Assets/Liabilities
3,938,838 GBP2024-12-31
3,759,652 GBP2023-12-31
Total Assets Less Current Liabilities
4,371,821 GBP2024-12-31
4,225,342 GBP2023-12-31
Equity
Called up share capital
177,000 GBP2024-12-31
177,000 GBP2023-12-31
177,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,194,821 GBP2024-12-31
4,048,342 GBP2023-12-31
3,360,132 GBP2022-12-31
Equity
4,371,821 GBP2024-12-31
4,225,342 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
146,479 GBP2024-01-01 ~ 2024-12-31
688,210 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
33,016 GBP2024-01-01 ~ 2024-12-31
64,577 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Wages/Salaries
1,639,144 GBP2024-01-01 ~ 2024-12-31
1,167,388 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,398 GBP2024-01-01 ~ 2024-12-31
57,911 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,884,640 GBP2024-01-01 ~ 2024-12-31
1,357,913 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
304,263 GBP2024-01-01 ~ 2024-12-31
329,295 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,725 GBP2024-01-01 ~ 2024-12-31
-1,022 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
89,181 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,469 GBP2024-12-31
17,469 GBP2023-12-31
Furniture and fittings
110,568 GBP2024-12-31
98,906 GBP2023-12-31
Computers
85,891 GBP2024-12-31
87,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
437,080 GBP2024-12-31
426,722 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,469 GBP2024-12-31
17,469 GBP2023-12-31
Furniture and fittings
99,684 GBP2024-12-31
98,565 GBP2023-12-31
Computers
81,845 GBP2024-12-31
79,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,933 GBP2024-12-31
256,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,116 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,119 GBP2024-01-01 ~ 2024-12-31
Computers
3,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
10,884 GBP2024-12-31
341 GBP2023-12-31
Computers
4,046 GBP2024-12-31
7,342 GBP2023-12-31
Finished Goods/Goods for Resale
1,879,333 GBP2024-12-31
1,774,553 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,651,471 GBP2024-12-31
1,355,372 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,732 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,680,044 GBP2024-12-31
2,617,657 GBP2023-12-31
Other Debtors
Current
70,647 GBP2024-12-31
208,022 GBP2023-12-31
Prepayments/Accrued Income
Current
25,514 GBP2024-12-31
4,753 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,434,408 GBP2024-12-31
4,185,804 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,116 GBP2024-12-31
105,094 GBP2023-12-31
Amounts owed to group undertakings
Current
2,575,397 GBP2024-12-31
2,212,026 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
55,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,832 GBP2024-12-31
33,923 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
612,208 GBP2024-12-31
465,362 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,290 GBP2024-12-31
Between two and five year
447,840 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
556,130 GBP2024-12-31
Related profiles found in government register
  • OMEGA ENGINEERING LIMITED
    Info
    OMEGA TECHNOLOGIES LIMITED - 1994-07-01
    TABLEMETAL LIMITED - 1994-07-01
    Registered number 02564017
    One Omega Drive, Northbank Irlam, Manchester M44 5BD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • OMEGA ENGINEERING LIMITED
    S
    Registered number 02564017
    One, Omega Drive, Irlam, Manchester, England, M44 5BD
    Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA TECHNOLOGIES LIMITED
    - now 02775272 02564017
    OMEGA ENGINEERING LIMITED - 1994-07-01
    SIMPLETWICE LIMITED - 1993-02-02
    One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.