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 2
  • 1
    Sheppard, Andrew John
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sheppard
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    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
    Sheppard, Amanda Jane
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Sheppard, Amanda Jane
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Sheppard
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    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
Ceased 5
  • 1
    Sheppard, Andrew John
    Computer Services born in June 1971
    Individual (2 offsprings)
    Officer
    1998-07-18 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Latter, Philip James Murray
    Company Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Philip James Murray Latter
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1993-09-22 ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 4
    Latter, Lorraine Karen
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2017-12-31
    OF - Director → CIF 0
    Latter, Lorraine Karen
    Company Director
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mrs Lorraine Karen Latter
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-09-22 ~ 1993-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMICRON SOLUTIONS LIMITED

Previous name
PRIMECLIFF LIMITED - 1993-10-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,570 GBP2023-10-31
3,365 GBP2022-10-31
Debtors
162,735 GBP2023-10-31
115,133 GBP2022-10-31
Cash at bank and in hand
107,792 GBP2023-10-31
113,401 GBP2022-10-31
Current Assets
270,527 GBP2023-10-31
228,534 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-160,094 GBP2023-10-31
-81,890 GBP2022-10-31
Net Current Assets/Liabilities
110,433 GBP2023-10-31
146,644 GBP2022-10-31
Total Assets Less Current Liabilities
118,003 GBP2023-10-31
150,009 GBP2022-10-31
Equity
Called up share capital
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Retained earnings (accumulated losses)
113,003 GBP2023-10-31
145,009 GBP2022-10-31
Equity
118,003 GBP2023-10-31
150,009 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
92,998 GBP2023-10-31
87,097 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,428 GBP2023-10-31
83,732 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,696 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
7,570 GBP2023-10-31
3,365 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
160,685 GBP2023-10-31
111,253 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,050 GBP2023-10-31
3,880 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
162,735 GBP2023-10-31
115,133 GBP2022-10-31
Trade Creditors/Trade Payables
Current
97,201 GBP2023-10-31
39,815 GBP2022-10-31
Corporation Tax Payable
Current
17,404 GBP2023-10-31
23,309 GBP2022-10-31
Other Taxation & Social Security Payable
Current
32,612 GBP2023-10-31
15,335 GBP2022-10-31
Other Creditors
Current
12,877 GBP2023-10-31
3,431 GBP2022-10-31
Creditors
Current
160,094 GBP2023-10-31
81,890 GBP2022-10-31
  • OMICRON SOLUTIONS LIMITED
    Info
    PRIMECLIFF LIMITED - 1993-10-27
    Registered number 02855672
    4 Long Spring, Porters Wood, St. Albans, Herts AL3 6EN
    Private Limited Company incorporated on 1993-09-22 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.