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, Cornelius
Born in November 1967Individual (20 offsprings)Officer
2023-05-31 ~ nowOF - Director → CIF 0 - 2
Stack, Robert
Born in November 1972Individual (22 offsprings)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 3
Stack, Michael
Born in October 1964Individual (22 offsprings)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 4
Stack, Richard
Born in February 1971Individual (23 offsprings)Officer 2023-05-31 ~ nowOF - Director → CIF 0 - 5
Davies, Andrew Paul
Born in July 1976Individual (4 offsprings)Officer 2023-01-18 ~ nowOF - Director → CIF 0 - 6EASTWATCH LIMITED - 2012-02-10KMG EASTWATCH LIMITED - 2014-03-28
Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control 2023-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Collis, Richard Anthony
Director born in September 1965Individual (5 offsprings)Officer 1993-04-27 ~ 2023-05-31OF - Director → CIF 0Mr Richard Anthony Collis
Born in September 1965Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Collis, Ronit
IndividualOfficer 1993-04-27 ~ 2002-04-30OF - Secretary → CIF 0 - 3
Davies, Andrew Paul
Individual (4 offsprings)Officer 2012-02-21 ~ 2023-05-31OF - Secretary → CIF 0Mr Andrew Paul Davies
Born in July 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1993-04-27 ~ 1993-04-27PE - Nominee Director → CIF 0 - 5H.F. SECRETARIAL SERVICES LIMITEDPalladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents, 192 offsprings)Equity (Company account)2 GBP2018-03-31Officer2002-04-30 ~ 2012-02-21PE - Secretary → CIF 0
- 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1993-04-27 ~ 1993-04-27PE - Nominee Secretary → CIF 0
Company in focus
OMNI PUMP INTERNATIONAL LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
558,075 GBP2024-12-31
526,133 GBP2023-12-31
Debtors
2,433,609 GBP2024-12-31
1,604,888 GBP2023-12-31
Cash at bank and in hand
471,385 GBP2024-12-31
401,289 GBP2023-12-31
Current Assets
3,673,417 GBP2024-12-31
2,652,320 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,567,071 GBP2024-12-31
-1,089,634 GBP2023-12-31
Net Current Assets/Liabilities
2,106,346 GBP2024-12-31
1,562,686 GBP2023-12-31
Total Assets Less Current Liabilities
2,664,421 GBP2024-12-31
2,088,819 GBP2023-12-31
Net Assets/Liabilities
2,426,215 GBP2024-12-31
1,823,978 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,426,115 GBP2024-12-31
1,823,878 GBP2023-12-31
1,292,916 GBP2022-12-31
Equity
2,426,215 GBP2024-12-31
1,823,978 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
602,237 GBP2024-01-01 ~ 2024-12-31
530,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
602,237 GBP2024-01-01 ~ 2024-12-31
530,962 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,139 GBP2024-12-31
21,139 GBP2023-12-31
Other
973,884 GBP2024-12-31
825,542 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
995,023 GBP2024-12-31
846,681 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-34,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,815 GBP2024-12-31
9,700 GBP2023-12-31
Other
425,133 GBP2024-12-31
310,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,948 GBP2024-12-31
320,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,115 GBP2024-01-01 ~ 2024-12-31
Other
134,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-19,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
9,324 GBP2024-12-31
11,439 GBP2023-12-31
Other
548,751 GBP2024-12-31
514,694 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,326,419 GBP2024-12-31
1,077,360 GBP2023-12-31
Amounts Owed By Related Parties
993,072 GBP2024-12-31
Current
443,072 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,118 GBP2024-12-31
84,456 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,433,609 GBP2024-12-31
1,604,888 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,886 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
874,017 GBP2024-12-31
441,390 GBP2023-12-31
Corporation Tax Payable
Current
40,560 GBP2024-12-31
105,788 GBP2023-12-31
Other Taxation & Social Security Payable
Current
230,669 GBP2024-12-31
275,056 GBP2023-12-31
Other Creditors
Current
412,939 GBP2024-12-31
267,400 GBP2023-12-31
Creditors
Current
1,567,071 GBP2024-12-31
1,089,634 GBP2023-12-31
Other Creditors
Non-current
101,018 GBP2024-12-31
137,878 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,226,289 GBP2024-12-31
- Registered number 02812959
OMNI PUMP INTERNATIONAL LIMITED
InfoFoxhouse Stonedale Road Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SAPRIVATE LIMITED COMPANY incorporated on 1993-04-27 (32 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0
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.