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 6
  • 1
    Stack, Michael
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Andrew Paul
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Stack, Richard
    Company Director born in February 1971
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Stack, Robert
    Company Director born in November 1972
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Stack, Cornelius
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    KMG EASTWATCH LIMITED - 2014-03-28
    EASTWATCH LIMITED - 2012-02-10
    Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Davies, Andrew Paul
    Individual (5 offsprings)
    Officer
    2012-02-21 ~ 2023-05-31
    OF - Secretary → CIF 0
    Mr Andrew Paul Davies
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
  • 2
    Collis, Richard Anthony
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    1993-04-27 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Richard Anthony Collis
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
  • 3
    Collis, Ronit
    Individual
    Officer
    1993-04-27 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-27 ~ 1993-04-27
    PE - Nominee Secretary → CIF 0
  • 5
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-04-30 ~ 2012-02-21
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-27 ~ 1993-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNI PUMP INTERNATIONAL LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
526,133 GBP2023-12-31
403,024 GBP2022-12-31
Debtors
1,604,888 GBP2023-12-31
1,832,401 GBP2022-12-31
Cash at bank and in hand
401,289 GBP2023-12-31
654,278 GBP2022-12-31
Current Assets
2,652,320 GBP2023-12-31
2,863,064 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,089,634 GBP2023-12-31
-1,702,047 GBP2022-12-31
Net Current Assets/Liabilities
1,562,686 GBP2023-12-31
1,161,017 GBP2022-12-31
Total Assets Less Current Liabilities
2,088,819 GBP2023-12-31
1,564,041 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-137,878 GBP2023-12-31
-196,950 GBP2022-12-31
Net Assets/Liabilities
1,823,978 GBP2023-12-31
1,293,016 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,823,878 GBP2023-12-31
1,292,916 GBP2022-12-31
902,517 GBP2021-12-31
Equity
1,823,978 GBP2023-12-31
1,293,016 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
530,962 GBP2023-01-01 ~ 2023-12-31
390,399 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
530,962 GBP2023-01-01 ~ 2023-12-31
390,399 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,139 GBP2023-12-31
21,139 GBP2022-12-31
Other
825,542 GBP2023-12-31
805,678 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
846,681 GBP2023-12-31
826,817 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-268,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-268,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,700 GBP2023-12-31
7,984 GBP2022-12-31
Other
310,848 GBP2023-12-31
415,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,548 GBP2023-12-31
423,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,716 GBP2023-01-01 ~ 2023-12-31
Other
119,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-224,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-224,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
11,439 GBP2023-12-31
13,155 GBP2022-12-31
Other
514,694 GBP2023-12-31
389,869 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,077,360 GBP2023-12-31
1,420,079 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
7,580 GBP2022-12-31
Amounts Owed By Related Parties
443,072 GBP2023-12-31
Current
177,757 GBP2022-12-31
Other Debtors
Amounts falling due within one year
84,456 GBP2023-12-31
226,985 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,604,888 GBP2023-12-31
1,832,401 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
18,593 GBP2022-12-31
Trade Creditors/Trade Payables
Current
441,390 GBP2023-12-31
687,320 GBP2022-12-31
Corporation Tax Payable
Current
105,788 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
275,056 GBP2023-12-31
298,782 GBP2022-12-31
Other Creditors
Current
267,400 GBP2023-12-31
697,352 GBP2022-12-31
Creditors
Current
1,089,634 GBP2023-12-31
1,702,047 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
26,037 GBP2022-12-31
Other Creditors
Non-current
137,878 GBP2023-12-31
170,913 GBP2022-12-31
Creditors
Non-current
137,878 GBP2023-12-31
196,950 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,413,990 GBP2023-12-31
1,588,474 GBP2022-12-31
  • OMNI PUMP INTERNATIONAL LIMITED
    Info
    Registered number 02812959
    Foxhouse Stonedale Road Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA
    Private Limited Company incorporated on 1993-04-27 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.