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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Waters, David
    Designer born in January 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Mallett, Ian
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 4
    Wilson, Brian Thomas
    Designer born in January 1970
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2019-04-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1996-12-24 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 7
    Crone, David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Bunting, Dan
    Cfo born in March 1962
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Sayer, Peter Allen
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Borrell, Arthur James Peter
    Individual (25 offsprings)
    Officer
    1997-01-27 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 11
    Coleman, Marc Gerald
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 12
    Hansel, Bryan
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Styles, Gordon George
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (65 offsprings)
    Officer
    1997-01-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Martin, Keith
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Mackie, Robin James Dermot
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    1997-01-27 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    Jamieson, Julian
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Wilson, Lynn
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 19
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (47 offsprings)
    Officer
    1997-01-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 20
    Owen, Gary
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 21
    SIGNAL PLASTICS HOLDINGS LIMITED - now
    OMEGA PLASTICS GROUP LIMITED
    - 2025-02-11 05837672 15694079... (more)
    OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22 05837672 15694079... (more)
    Unit 431, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    OMEGA PLASTICS (HOLDINGS) LIMITED
    - now 15694079 05837672... (more)
    TIMEC 1883 LIMITED - 2024-10-25
    Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMEGA NORTH EAST LIMITED

Period: 2006-03-28 ~ now
Company number: 03296387
Registered names
OMEGA NORTH EAST LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-4,616,142 GBP2023-04-01 ~ 2024-03-31
-6,970,942 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,569,338 GBP2023-04-01 ~ 2024-03-31
-3,286,933 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-358,676 GBP2023-04-01 ~ 2024-03-31
-135,755 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
100,573 GBP2023-04-01 ~ 2024-03-31
-28,144 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,297,414 GBP2024-03-31
1,776,701 GBP2023-03-31
Debtors
2,572,950 GBP2024-03-31
2,789,478 GBP2023-03-31
Cash at bank and in hand
113,614 GBP2024-03-31
48,071 GBP2023-03-31
Current Assets
3,146,666 GBP2024-03-31
3,376,720 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,121,701 GBP2024-03-31
-2,710,899 GBP2023-03-31
Net Current Assets/Liabilities
1,024,965 GBP2024-03-31
665,821 GBP2023-03-31
Total Assets Less Current Liabilities
2,322,379 GBP2024-03-31
2,442,522 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-157,768 GBP2024-03-31
-300,266 GBP2023-03-31
Net Assets/Liabilities
2,164,611 GBP2024-03-31
2,064,038 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,064,611 GBP2024-03-31
1,964,038 GBP2023-03-31
1,992,182 GBP2022-03-31
Equity
2,164,611 GBP2024-03-31
2,064,038 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,573 GBP2023-04-01 ~ 2024-03-31
-28,144 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
932023-04-01 ~ 2024-03-31
942022-04-01 ~ 2023-03-31
Wages/Salaries
3,337,097 GBP2023-04-01 ~ 2024-03-31
3,178,162 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,296 GBP2023-04-01 ~ 2024-03-31
75,783 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,852,004 GBP2023-04-01 ~ 2024-03-31
3,581,873 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
446,285 GBP2023-04-01 ~ 2024-03-31
468,439 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-117,616 GBP2023-04-01 ~ 2024-03-31
-173,462 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
139,533 GBP2023-03-31
Plant and equipment
5,284,314 GBP2024-03-31
5,246,963 GBP2023-03-31
Furniture and fittings
278,257 GBP2024-03-31
273,936 GBP2023-03-31
Computers
320,395 GBP2024-03-31
284,714 GBP2023-03-31
Motor vehicles
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,038,499 GBP2024-03-31
5,961,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
95,204 GBP2023-03-31
Plant and equipment
4,102,313 GBP2024-03-31
3,649,573 GBP2023-03-31
Furniture and fittings
244,588 GBP2024-03-31
216,735 GBP2023-03-31
Computers
273,268 GBP2024-03-31
206,933 GBP2023-03-31
Motor vehicles
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,741,085 GBP2024-03-31
4,184,445 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,712 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
452,740 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
27,853 GBP2023-04-01 ~ 2024-03-31
Computers
66,335 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
556,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,182,001 GBP2024-03-31
1,597,390 GBP2023-03-31
Furniture and fittings
33,669 GBP2024-03-31
57,201 GBP2023-03-31
Computers
47,127 GBP2024-03-31
77,781 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
44,329 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
901,613 GBP2024-03-31
1,694,841 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
61,786 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
893,858 GBP2024-03-31
694,923 GBP2023-03-31
Other Debtors
Current
346,647 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
391,434 GBP2024-03-31
337,928 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,533,552 GBP2024-03-31
2,789,478 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
167,024 GBP2024-03-31
573,193 GBP2023-03-31
Trade Creditors/Trade Payables
Current
743,667 GBP2024-03-31
925,397 GBP2023-03-31
Corporation Tax Payable
Current
27,948 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
303,387 GBP2024-03-31
347,322 GBP2023-03-31
Other Creditors
Current
330,914 GBP2024-03-31
473,670 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
508,761 GBP2024-03-31
351,317 GBP2023-03-31
Creditors
Current
2,121,701 GBP2024-03-31
2,710,899 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
43,334 GBP2024-03-31
85,625 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
114,434 GBP2024-03-31
198,633 GBP2023-03-31
Creditors
Non-current
157,768 GBP2024-03-31
300,266 GBP2023-03-31
Bank Borrowings
83,334 GBP2024-03-31
125,625 GBP2023-03-31
Total Borrowings
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Non-current
43,334 GBP2024-03-31
85,625 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
167,024 GBP2024-03-31
573,193 GBP2023-03-31
Minimum gross finance lease payments owing
281,458 GBP2024-03-31
771,826 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,566 GBP2024-03-31
189,091 GBP2023-03-31
Between two and five year
708,236 GBP2024-03-31
711,743 GBP2023-03-31
More than five year
0 GBP2024-03-31
147,549 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
888,802 GBP2024-03-31
1,048,383 GBP2023-03-31
  • OMEGA NORTH EAST LIMITED
    Info
    VIRDEV EUROPE LIMITED - 2006-03-28
    EXPRESS PRODUCT DEVELOPMENT LIMITED - 2006-03-28
    Registered number 03296387
    Omega Plastics Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.