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 4
  • 1
    Brooks, Anne
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Brooks, Anne
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Peter James
    Management Consultant born in January 1955
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Courtnell, Scott James
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    30, Old Deer Park Gardens, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ 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
Ceased 6
  • 1
    Fallow, Craig Hamilton
    Sales Director born in June 1961
    Individual
    Officer
    1998-06-09 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Mrs Anne Brooks
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    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
  • 3
    Mr Peter James Brooks
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    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
  • 4
    Crs Legal Services Limited
    Individual
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    Bright, Mark
    Operations Director born in October 1962
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2002-08-31
    OF - Director → CIF 0
    Bright, Mark
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ 1998-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNI AIRLINE SERVICES LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
37,155 GBP2024-03-31
60,525 GBP2023-03-31
Debtors
90,370 GBP2024-03-31
103,934 GBP2023-03-31
Cash at bank and in hand
827,022 GBP2024-03-31
855,786 GBP2023-03-31
Current Assets
917,392 GBP2024-03-31
959,720 GBP2023-03-31
Creditors
Current
40,181 GBP2024-03-31
71,170 GBP2023-03-31
Net Current Assets/Liabilities
877,211 GBP2024-03-31
888,550 GBP2023-03-31
Total Assets Less Current Liabilities
914,366 GBP2024-03-31
949,075 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
914,266 GBP2024-03-31
948,975 GBP2023-03-31
Equity
914,366 GBP2024-03-31
949,075 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,844 GBP2024-03-31
56,844 GBP2023-03-31
Motor vehicles
117,746 GBP2024-03-31
117,746 GBP2023-03-31
Computers
76,611 GBP2024-03-31
75,144 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
251,201 GBP2024-03-31
249,734 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,844 GBP2024-03-31
56,844 GBP2023-03-31
Motor vehicles
84,456 GBP2024-03-31
60,907 GBP2023-03-31
Computers
72,746 GBP2024-03-31
71,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,046 GBP2024-03-31
189,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,549 GBP2023-04-01 ~ 2024-03-31
Computers
1,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
33,290 GBP2024-03-31
56,839 GBP2023-03-31
Computers
3,865 GBP2024-03-31
3,686 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,891 GBP2024-03-31
19,572 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
82,479 GBP2024-03-31
84,362 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
90,370 GBP2024-03-31
103,934 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,686 GBP2024-03-31
64,441 GBP2023-03-31
Other Creditors
Current
19,495 GBP2024-03-31
6,729 GBP2023-03-31
  • OMNI AIRLINE SERVICES LIMITED
    Info
    Registered number 03577845
    30 Old Deer Park Gardens, Richmond, Surrey TW9 2TL
    Private Limited Company incorporated on 1998-06-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.