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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
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (60 offsprings)
    Officer
    1997-01-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 3
    Martin, Keith
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Waters, David
    Designer born in January 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Wilson, Lynn
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1996-12-24 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 7
    Owen, Gary
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2019-04-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Mackie, Robin James Dermot
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    1997-01-27 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Mallett, Ian
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Styles, Gordon George
    Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Crone, David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2026-04-02
    OF - Director → CIF 0
  • 13
    Jamieson, Julian
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 14
    Borrell, Arthur James Peter
    Individual (27 offsprings)
    Officer
    1997-01-27 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 15
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (70 offsprings)
    Officer
    1997-01-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Hansel, Bryan
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 17
    Wilson, Brian Thomas
    Designer born in January 1970
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 18
    Sayer, Peter Allen
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 19
    Coleman, Marc Gerald
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 20
    Bunting, Dan
    Cfo born in March 1962
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    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
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
Administrative Expenses
-2,871,392 GBP2024-04-01 ~ 2025-03-31
-3,569,338 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-191,209 GBP2024-04-01 ~ 2025-03-31
-358,676 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-301,998 GBP2024-04-01 ~ 2025-03-31
100,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,008,877 GBP2025-03-31
1,297,414 GBP2024-03-31
Debtors
3,780,038 GBP2025-03-31
2,572,950 GBP2024-03-31
Cash at bank and in hand
100,161 GBP2025-03-31
113,614 GBP2024-03-31
Current Assets
4,272,554 GBP2025-03-31
3,146,666 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,721,479 GBP2025-03-31
-2,121,701 GBP2024-03-31
Net Current Assets/Liabilities
1,551,075 GBP2025-03-31
1,024,965 GBP2024-03-31
Total Assets Less Current Liabilities
2,559,952 GBP2025-03-31
2,322,379 GBP2024-03-31
Creditors
Amounts falling due after one year
-560,859 GBP2025-03-31
-157,768 GBP2024-03-31
Net Assets/Liabilities
1,862,613 GBP2025-03-31
2,164,611 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,762,613 GBP2025-03-31
2,064,611 GBP2024-03-31
1,964,038 GBP2023-03-31
Equity
1,862,613 GBP2025-03-31
2,164,611 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-301,998 GBP2024-04-01 ~ 2025-03-31
100,573 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2025-03-31
10,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
892024-04-01 ~ 2025-03-31
932023-04-01 ~ 2024-03-31
Wages/Salaries
2,965,395 GBP2024-04-01 ~ 2025-03-31
3,337,097 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,007 GBP2024-04-01 ~ 2025-03-31
183,296 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,407,208 GBP2024-04-01 ~ 2025-03-31
3,852,004 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
346,050 GBP2024-04-01 ~ 2025-03-31
446,285 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
175,878 GBP2024-04-01 ~ 2025-03-31
-117,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,307,598 GBP2025-03-31
5,284,314 GBP2024-03-31
Furniture and fittings
280,976 GBP2025-03-31
278,257 GBP2024-03-31
Computers
379,464 GBP2025-03-31
320,395 GBP2024-03-31
Motor vehicles
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,123,571 GBP2025-03-31
6,038,499 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
139,533 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,413,721 GBP2025-03-31
4,102,313 GBP2024-03-31
Furniture and fittings
258,309 GBP2025-03-31
244,588 GBP2024-03-31
Computers
314,608 GBP2025-03-31
273,268 GBP2024-03-31
Motor vehicles
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,114,694 GBP2025-03-31
4,741,085 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
311,408 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,721 GBP2024-04-01 ~ 2025-03-31
Computers
41,340 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
373,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
112,056 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
27,477 GBP2025-03-31
34,617 GBP2024-03-31
Plant and equipment
893,877 GBP2025-03-31
1,182,001 GBP2024-03-31
Furniture and fittings
22,667 GBP2025-03-31
33,669 GBP2024-03-31
Computers
64,856 GBP2025-03-31
47,127 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,501,467 GBP2025-03-31
901,613 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
37,284 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,391,866 GBP2025-03-31
893,858 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
346,647 GBP2024-03-31
Prepayments/Accrued Income
Current
849,421 GBP2025-03-31
391,434 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,667 GBP2025-03-31
40,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
194,720 GBP2025-03-31
167,024 GBP2024-03-31
Trade Creditors/Trade Payables
Current
523,717 GBP2025-03-31
743,667 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
27,948 GBP2024-03-31
Other Taxation & Social Security Payable
Current
347,076 GBP2025-03-31
303,387 GBP2024-03-31
Other Creditors
Current
612,697 GBP2025-03-31
330,914 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
997,602 GBP2025-03-31
508,761 GBP2024-03-31
Creditors
Current
2,721,479 GBP2025-03-31
2,121,701 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
43,334 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
560,859 GBP2025-03-31
114,434 GBP2024-03-31
Creditors
Non-current
560,859 GBP2025-03-31
157,768 GBP2024-03-31
Bank Borrowings
45,667 GBP2025-03-31
83,334 GBP2024-03-31
Total Borrowings
Current
45,667 GBP2025-03-31
40,000 GBP2024-03-31
Non-current
0 GBP2025-03-31
43,334 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
194,720 GBP2025-03-31
167,024 GBP2024-03-31
Minimum gross finance lease payments owing
755,579 GBP2025-03-31
281,458 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236,696 GBP2025-03-31
180,566 GBP2024-03-31
Between two and five year
703,267 GBP2025-03-31
708,236 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
939,963 GBP2025-03-31
888,802 GBP2024-03-31
  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.