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 7
  • 1
    Whale, Leroy
    Sales Director born in November 1969
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Norfolk, Christopher
    Commercial Director born in November 1968
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Timmermans, Marc
    Production Director born in October 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Mr Marc Timmermans
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dennehy, Barry
    Technical & Operations Director born in August 1971
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Duncan John
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mr Duncan John Chapman
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Chapman, Margaret Ann
    Medical Receptionist born in March 1940
    Individual (4 offsprings)
    Officer
    1992-07-22 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ann Chapman
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Stirling, Alan Peter
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Stirling, Alan Peter
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ragan, John James
    Deputy Managing Director born in January 1942
    Individual
    Officer
    2004-06-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Timmermans, Linda Mary
    Ladies Hairdresser born in December 1951
    Individual
    Officer
    1992-07-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Reeve, Mark Andrew Peter
    Individual
    Officer
    1992-01-28 ~ 1992-07-22
    OF - Secretary → CIF 0
  • 4
    Gains, Patrick
    Commercial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Timmermans, Anthony Robert
    Director Sign Makers born in July 1953
    Individual (5 offsprings)
    Officer
    1992-07-22 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Anthony Timmermans
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Rosser, David
    Individual
    Officer
    1998-02-01 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 7
    Chapman, Michael Noel
    Director born in November 1938
    Individual
    Officer
    1992-07-22 ~ 2010-07-05
    OF - Director → CIF 0
    Chapman, Michael Noel
    Individual
    Officer
    1992-07-22 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 8
    Hearn, Keith
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1992-07-22
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA SIGNS LIMITED

Previous name
FORD WEST 114 LIMITED - 1992-07-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
11,318,105 GBP2021-01-01 ~ 2021-12-31
9,891,518 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
7,805,147 GBP2021-01-01 ~ 2021-12-31
6,717,587 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,512,958 GBP2021-01-01 ~ 2021-12-31
3,173,931 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,376,414 GBP2021-01-01 ~ 2021-12-31
3,446,115 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
223,276 GBP2021-01-01 ~ 2021-12-31
213,075 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
6,637 GBP2021-01-01 ~ 2021-12-31
827 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
216,639 GBP2021-01-01 ~ 2021-12-31
212,248 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-116,303 GBP2021-01-01 ~ 2021-12-31
-105,548 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
332,942 GBP2021-01-01 ~ 2021-12-31
317,796 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
332,942 GBP2021-01-01 ~ 2021-12-31
317,796 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
360,136 GBP2021-12-31
227,061 GBP2020-12-31
Fixed Assets - Investments
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Fixed Assets
370,136 GBP2021-12-31
237,061 GBP2020-12-31
Total Inventories
821,718 GBP2021-12-31
732,106 GBP2020-12-31
Debtors
4,580,339 GBP2021-12-31
4,023,632 GBP2020-12-31
Cash at bank and in hand
40,978 GBP2021-12-31
379,965 GBP2020-12-31
Current Assets
5,443,035 GBP2021-12-31
5,135,703 GBP2020-12-31
Creditors
Current
2,939,996 GBP2021-12-31
2,965,544 GBP2020-12-31
Net Current Assets/Liabilities
2,503,039 GBP2021-12-31
2,170,159 GBP2020-12-31
Total Assets Less Current Liabilities
2,873,175 GBP2021-12-31
2,407,220 GBP2020-12-31
Creditors
Non-current
-101,247 GBP2021-12-31
Net Assets/Liabilities
2,707,649 GBP2021-12-31
2,374,707 GBP2020-12-31
Equity
Called up share capital
30,400 GBP2021-12-31
30,400 GBP2020-12-31
30,400 GBP2019-12-31
Retained earnings (accumulated losses)
2,677,249 GBP2021-12-31
2,344,307 GBP2020-12-31
2,026,511 GBP2019-12-31
Equity
2,707,649 GBP2021-12-31
2,374,707 GBP2020-12-31
2,056,911 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
332,942 GBP2021-01-01 ~ 2021-12-31
317,796 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,942,986 GBP2021-01-01 ~ 2021-12-31
3,037,645 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,000 GBP2021-01-01 ~ 2021-12-31
182,142 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,119,986 GBP2021-01-01 ~ 2021-12-31
3,219,787 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
782021-01-01 ~ 2021-12-31
802020-01-01 ~ 2020-12-31
Director Remuneration
645,878 GBP2021-01-01 ~ 2021-12-31
639,890 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
88,532 GBP2021-01-01 ~ 2021-12-31
100,085 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
11,700 GBP2021-01-01 ~ 2021-12-31
12,455 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
-130,250 GBP2021-01-01 ~ 2021-12-31
-115,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
41,161 GBP2021-01-01 ~ 2021-12-31
40,327 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
707,896 GBP2021-12-31
549,363 GBP2020-12-31
Furniture and fittings
396,187 GBP2021-12-31
478,995 GBP2020-12-31
Motor vehicles
20,800 GBP2021-12-31
40,380 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,678,055 GBP2021-12-31
1,621,910 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-74,649 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-98,704 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-40,380 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-213,733 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
441,634 GBP2021-12-31
435,186 GBP2020-12-31
Furniture and fittings
322,246 GBP2021-12-31
386,725 GBP2020-12-31
Motor vehicles
867 GBP2021-12-31
40,380 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,317,919 GBP2021-12-31
1,394,849 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,038 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
31,725 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
867 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,244 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,590 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-96,204 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-40,380 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-202,174 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
266,262 GBP2021-12-31
114,177 GBP2020-12-31
Furniture and fittings
73,941 GBP2021-12-31
92,270 GBP2020-12-31
Motor vehicles
19,933 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2020-12-31
Investments in Group Undertakings
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Raw Materials
455,616 GBP2021-12-31
448,527 GBP2020-12-31
Value of work in progress
139,416 GBP2021-12-31
143,228 GBP2020-12-31
Finished Goods
226,686 GBP2021-12-31
140,351 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,221,691 GBP2021-12-31
3,710,755 GBP2020-12-31
Other Debtors
Current
10,201 GBP2021-12-31
12,983 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
137,725 GBP2021-12-31
115,000 GBP2020-12-31
Prepayments/Accrued Income
Current
128,264 GBP2021-12-31
101,179 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,557,339 GBP2021-12-31
4,000,632 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
44,999 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,973,962 GBP2021-12-31
1,918,781 GBP2020-12-31
Other Taxation & Social Security Payable
Current
70,811 GBP2021-12-31
68,904 GBP2020-12-31
Other Creditors
Current
11,500 GBP2021-12-31
10,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
313,433 GBP2021-12-31
349,211 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
101,247 GBP2021-12-31
Between one and five year, hire purchase agreements
101,247 GBP2021-12-31
hire purchase agreements
146,246 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,279 GBP2021-12-31
32,513 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2021-12-31
Class 2 ordinary share
400 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
332,942 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • OMEGA SIGNS LIMITED
    Info
    FORD WEST 114 LIMITED - 1992-07-22
    Registered number 02683286
    Omega Signs, Newmarket Approach, Leeds, West Yorkshire LS9 0RJ
    Private Limited Company incorporated on 1992-01-31 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • OMEGA SIGNS LIMITED
    S
    Registered number 2683286
    Omega Signs Limited, Newmarket Approach, Leeds, England, LS9 0RJ
    Private Limited Company in England
    CIF 1
  • OMEGA SIGNS LIMITED
    S
    Registered number 2683286
    Omega Signs, Newmarket Approach, Leeds, England, LS9 0RJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Omega Signs Limited Newmarket Approach, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Omega Signs Limited, Newmarket Approach, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.