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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
    Jocelyn, Patrick
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pontin, David Graham
    Born in May 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    ODYSSEY BIDCO LIMITED - 2023-03-15
    icon of addressOmniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Youngs, Margery Teresa
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-22 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 2
    C I Nominees Limited
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 1991-02-22
    OF - Nominee Director → CIF 0
  • 3
    Byrne, David Anthony
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2025-09-18
    OF - Director → CIF 0
  • 4
    Youngs, Graeme Roy
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-22 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    City Initiative Limited
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 1991-02-22
    OF - Nominee Secretary → CIF 0
  • 6
    Lloyd, Matthew Dominic
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2025-09-18
    OF - Director → CIF 0
    Lloyd, Matthew Dominic
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mr Matthew Dominic Lloyd
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Dempsey, Stephen John
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Lloyd, Nicola
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

OMNIPLEX (GROUP) LIMITED

Previous name
OMNIPLEX LIMITED - 2013-05-21
Standard Industrial Classification
62020 - Information Technology Consultancy 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
15,630 GBP2019-06-30
23,708 GBP2018-06-30
Amounts invested in assets
2 GBP2019-06-30
2 GBP2018-06-30
Fixed Assets
15,632 GBP2019-06-30
23,710 GBP2018-06-30
Debtors
3,891,448 GBP2019-06-30
3,968,469 GBP2018-06-30
Cash at bank and in hand
33,805 GBP2019-06-30
4,916 GBP2018-06-30
Current Assets
3,925,253 GBP2019-06-30
3,973,385 GBP2018-06-30
Net Current Assets/Liabilities
1,589,506 GBP2019-06-30
936,321 GBP2018-06-30
Total Assets Less Current Liabilities
1,605,138 GBP2019-06-30
960,031 GBP2018-06-30
Net Assets/Liabilities
1,565,830 GBP2019-06-30
281,943 GBP2018-06-30
Equity
Called up share capital
10,000 GBP2019-06-30
1,000 GBP2018-06-30
Share premium
126,157 GBP2019-06-30
Retained earnings (accumulated losses)
1,429,673 GBP2019-06-30
280,943 GBP2018-06-30
Equity
1,565,830 GBP2019-06-30
281,943 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,693 GBP2019-06-30
93,892 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,183 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,063 GBP2019-06-30
70,184 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,210 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,331 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
15,630 GBP2019-06-30
23,708 GBP2018-06-30
Trade Debtors/Trade Receivables
892,328 GBP2019-06-30
642,183 GBP2018-06-30
Amounts owed by group undertakings and participating interests
2,788,754 GBP2019-06-30
2,538,665 GBP2018-06-30
Prepayments/Accrued Income
16,782 GBP2019-06-30
4,199 GBP2018-06-30
Other Debtors
193,584 GBP2019-06-30
783,422 GBP2018-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
933,113 GBP2019-06-30
801,194 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,746 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
440,067 GBP2019-06-30
323,399 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
632,322 GBP2019-06-30
444,468 GBP2018-06-30
Other Creditors
Amounts falling due within one year
88,989 GBP2019-06-30
73,551 GBP2018-06-30
Loans received from directors
Amounts falling due within one year
8,950 GBP2019-06-30
Accrued Liabilities
Amounts falling due within one year
65,059 GBP2019-06-30
73,272 GBP2018-06-30
Bank Borrowings
Amounts falling due after one year
35,114 GBP2019-06-30
674,037 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,596 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2018-07-01 ~ 2019-06-30
1,000 GBP2017-07-01 ~ 2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,125 GBP2019-06-30
28,581 GBP2018-06-30
Advances or credits given to directors
148,594 GBP2019-06-30
85,804 GBP2018-06-30
Advances or credits made to directors during the period
62,790 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
222018-07-01 ~ 2019-06-30
192017-07-01 ~ 2018-06-30
Related profiles found in government register
  • OMNIPLEX (GROUP) LIMITED
    Info
    OMNIPLEX LIMITED - 2013-05-21
    Registered number 02584418
    icon of addressOmniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire AL1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • OMNIPLEX (GROUP) LIMITED
    S
    Registered number 02584418
    icon of addressAudley House, Northbridge Road, Berkhamsted, England, HP4 1EH
    Limited Company in England
    CIF 1
  • OMNIPLEX (GROUP) LIMITED
    S
    Registered number 02584418
    icon of addressOmniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom, AL1 3AW
    Limited Company in England
    CIF 2
    Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC O Hjp Audley House, Northbridge Road, Berkhamsted, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOmniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    922,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressHjp, Audley House, Northbridge Road, Berkhamsted, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,779 GBP2021-02-28
    Person with significant control
    icon of calendar 2022-03-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOmniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.