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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
    Morton, Joanna Claire
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Claire Morton
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Morton, Mark James Lawrence
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark James Lawrence Morton
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address1141b, Cleeve Road, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    642,526 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Warne, Graeme
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Woods, Tony Melvin Charles
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Morton, Lawrence John
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1997-03-31
    OF - Director → CIF 0
    Morton, Lawrence John
    Director born in April 1944
    Individual (1 offspring)
    icon of calendar 1997-05-10 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Morton, Joanna Claire, Mrs.
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 5
    Morton, Mary Bridget
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-10 ~ 2009-04-30
    OF - Director → CIF 0
    Morton, Mary Bridget
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1997-03-31
    OF - Secretary → CIF 0
    icon of calendar 1997-05-10 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 6
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-31 ~ 1997-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MBM OMEGA LIMITED

Previous names
OMEGA (SOUTH EAST) LIMITED - 2002-09-13
PILOTRIDGE LIMITED - 1993-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,342 GBP2024-12-31
61,253 GBP2023-12-31
Fixed Assets
50,342 GBP2024-12-31
61,253 GBP2023-12-31
Total Inventories
75,048 GBP2024-12-31
79,582 GBP2023-12-31
Debtors
703,549 GBP2024-12-31
783,440 GBP2023-12-31
Cash at bank and in hand
189,137 GBP2024-12-31
244,110 GBP2023-12-31
Current Assets
967,734 GBP2024-12-31
1,107,132 GBP2023-12-31
Creditors
Current
492,059 GBP2024-12-31
520,593 GBP2023-12-31
Net Current Assets/Liabilities
475,675 GBP2024-12-31
586,539 GBP2023-12-31
Total Assets Less Current Liabilities
526,017 GBP2024-12-31
647,792 GBP2023-12-31
Net Assets/Liabilities
322,745 GBP2024-12-31
342,023 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
317,745 GBP2024-12-31
337,023 GBP2023-12-31
Equity
322,745 GBP2024-12-31
342,023 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
319,160 GBP2024-12-31
314,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,818 GBP2024-12-31
252,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
50,342 GBP2024-12-31
61,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
45,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
19,125 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
26,775 GBP2024-12-31
35,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
153,499 GBP2024-12-31
Amounts falling due within one year, Current
184,685 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
229,339 GBP2024-12-31
320,020 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
320,711 GBP2024-12-31
Amounts falling due within one year, Current
278,735 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
703,549 GBP2024-12-31
Amounts falling due within one year, Current
783,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
96,687 GBP2024-12-31
97,144 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,421 GBP2024-12-31
7,915 GBP2023-12-31
Trade Creditors/Trade Payables
Current
234,473 GBP2024-12-31
204,303 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,053 GBP2024-12-31
33,685 GBP2023-12-31
Other Creditors
Current
122,425 GBP2024-12-31
177,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
173,611 GBP2024-12-31
265,278 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,505 GBP2024-12-31
29,891 GBP2023-12-31
Between one and five year, hire purchase agreements
29,891 GBP2023-12-31
hire purchase agreements
29,926 GBP2024-12-31
37,806 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,200 GBP2024-12-31
46,200 GBP2023-12-31
Between one and five year
23,100 GBP2024-12-31
69,300 GBP2023-12-31
All periods
69,300 GBP2024-12-31
115,500 GBP2023-12-31
Total Borrowings
Secured
182,050 GBP2024-12-31
182,171 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,156 GBP2024-12-31
10,600 GBP2023-12-31
  • MBM OMEGA LIMITED
    Info
    OMEGA (SOUTH EAST) LIMITED - 2002-09-13
    PILOTRIDGE LIMITED - 2002-09-13
    Registered number 02805926
    icon of address1141b The Axis Centre, Cleeve Road, Leatherhead, Surrey KT22 7RD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.