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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 7
  • 1
    Paul, Hazel Jennifer
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Martin Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Martin Paul Grant
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2022-05-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Grant, Nicola Ann
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Mrs Nicola Ann Grant
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Paul, Benjamin Matthew
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1997-09-01
    OF - Nominee Director → CIF 0
  • 6
    Ellis, John Robert Stephen
    Window Fabricator born in May 1962
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2021-10-04
    OF - Director → CIF 0
    Ellis, John Robert Stephen
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2021-10-04
    OF - Secretary → CIF 0
    John Robert Stephen Ellis
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1997-09-01 ~ 1997-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA TRADE FRAMES LIMITED

Period: 1997-09-01 ~ now
Company number: 03427045
Registered name
OMEGA TRADE FRAMES LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
268,486 GBP2024-12-31
297,464 GBP2023-12-31
Total Inventories
184,289 GBP2024-12-31
184,883 GBP2023-12-31
Debtors
Current
473,074 GBP2024-12-31
431,499 GBP2023-12-31
Cash at bank and in hand
442,075 GBP2024-12-31
408,393 GBP2023-12-31
Net Assets/Liabilities
783,256 GBP2024-12-31
650,909 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31
Retained earnings (accumulated losses)
783,036 GBP2024-12-31
650,689 GBP2023-12-31
Equity
783,256 GBP2024-12-31
650,909 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
19,950 GBP2024-12-31
19,950 GBP2023-12-31
Intangible Assets - Gross Cost
19,950 GBP2024-12-31
19,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
19,950 GBP2024-12-31
19,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,950 GBP2024-12-31
19,950 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,032 GBP2024-12-31
58,032 GBP2023-12-31
Plant and equipment
908,599 GBP2024-12-31
893,671 GBP2023-12-31
Vehicles
300,573 GBP2024-12-31
287,918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,267,204 GBP2024-12-31
1,239,621 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,680 GBP2024-12-31
49,808 GBP2023-12-31
Plant and equipment
785,691 GBP2024-12-31
747,736 GBP2023-12-31
Vehicles
162,347 GBP2024-12-31
144,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
998,718 GBP2024-12-31
942,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
872 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,955 GBP2024-01-01 ~ 2024-12-31
Vehicles
42,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,352 GBP2024-12-31
8,224 GBP2023-12-31
Plant and equipment
122,908 GBP2024-12-31
145,935 GBP2023-12-31
Vehicles
138,226 GBP2024-12-31
143,305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
415,663 GBP2024-12-31
420,367 GBP2023-12-31
Amounts owed by directors
Current
39,677 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
17,734 GBP2024-12-31
11,132 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-12-31
10,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
206,025 GBP2024-12-31
154,999 GBP2023-12-31
Amounts owed to directors
Current
0 GBP2024-12-31
84,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,400 GBP2024-12-31
4,400 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,306 GBP2024-12-31
6,306 GBP2023-12-31
Other Creditors
Current
11,825 GBP2024-12-31
10,581 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,640 GBP2024-12-31
19,908 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
63,295 GBP2024-12-31
70,613 GBP2023-12-31
Net Deferred Tax Liability/Asset
-64,968 GBP2024-12-31
-72,659 GBP2023-12-31
-59,259 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,691 GBP2024-01-01 ~ 2024-12-31
-13,400 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
160 GBP2024-01-01 ~ 2024-12-31
160 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2024-01-01 ~ 2024-12-31
60 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,800 GBP2024-12-31
76,800 GBP2023-12-31
Between one and five year
307,200 GBP2024-12-31
307,200 GBP2023-12-31
More than five year
230,400 GBP2024-12-31
307,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
614,400 GBP2024-12-31
691,200 GBP2023-12-31
  • OMEGA TRADE FRAMES LIMITED
    Info
    Registered number 03427045
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.