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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 8
  • 1
    Roe, John Richard
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Roe, John Richard
    Photographer born in February 1976
    Individual (13 offsprings)
    1999-12-16 ~ 2002-04-24
    OF - Director → CIF 0
    Roe, John Richard
    Photography
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Roe
    Born in February 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hearn, Samuel Casey
    Born in July 1976
    Individual (15 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Mr Samuel Casey Hearn
    Born in July 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Penfold, Richard Frederick
    Born in July 1975
    Individual (13 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
    Mr Richard Frederick Penfold
    Born in July 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Berridge, Daniel Thomas
    Sound Engineer born in January 1972
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2003-06-12
    OF - Director → CIF 0
    Berridge, Daniel Thomas
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 5
    Berridge, Chris Paul
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Drummond - Hay, Rachel Ellenor
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-07-22 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-07-22 ~ 1998-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNIFARIOUS LIMITED

Period: 2009-03-23 ~ now
Company number: 03601961 06841762
Registered names
OMNIFARIOUS LIMITED - now 06841762
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
28,478 GBP2025-07-31
31,534 GBP2024-07-31
Fixed Assets
28,478 GBP2025-07-31
31,534 GBP2024-07-31
Debtors
156,871 GBP2025-07-31
139,709 GBP2024-07-31
Cash at bank and in hand
310 GBP2025-07-31
341 GBP2024-07-31
Current Assets
157,181 GBP2025-07-31
140,050 GBP2024-07-31
Creditors
-146,001 GBP2025-07-31
-170,971 GBP2024-07-31
Net Current Assets/Liabilities
11,180 GBP2025-07-31
-30,921 GBP2024-07-31
Total Assets Less Current Liabilities
39,658 GBP2025-07-31
613 GBP2024-07-31
Creditors
Non-current
-24,315 GBP2025-07-31
-27,285 GBP2024-07-31
Net Assets/Liabilities
9,932 GBP2025-07-31
-26,672 GBP2024-07-31
Equity
Called up share capital
1,200 GBP2025-07-31
1,200 GBP2024-07-31
Retained earnings (accumulated losses)
8,732 GBP2025-07-31
-27,872 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
82023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
38,673 GBP2024-07-31
Plant and equipment
97,907 GBP2025-07-31
93,790 GBP2024-07-31
Furniture and fittings
17,607 GBP2025-07-31
17,607 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
154,187 GBP2025-07-31
150,070 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,771 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-1,771 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
38,673 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
38,673 GBP2024-07-31
Plant and equipment
71,848 GBP2025-07-31
65,482 GBP2024-07-31
Furniture and fittings
15,188 GBP2025-07-31
14,381 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,709 GBP2025-07-31
118,536 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,713 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
807 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,520 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,347 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,347 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
26,059 GBP2025-07-31
28,308 GBP2024-07-31
Furniture and fittings
2,419 GBP2025-07-31
3,226 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
63,136 GBP2025-07-31
94,657 GBP2024-07-31
Trade Creditors/Trade Payables
Current
29,189 GBP2025-07-31
27,678 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
77,441 GBP2025-07-31
94,689 GBP2024-07-31
Other Taxation & Social Security Payable
Current
22,430 GBP2025-07-31
34,728 GBP2024-07-31
Creditors
Current
146,001 GBP2025-07-31
170,971 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
24,315 GBP2025-07-31
27,285 GBP2024-07-31
Related profiles found in government register
  • OMNIFARIOUS LIMITED
    Info
    OMNI PRODUCTIONS LTD. - 2009-03-23
    EL DIGITALIS AUDIO/VISUAL LTD - 2009-03-23
    Registered number 03601961
    Block A - West Underfall Yard, Cumberland Road, Bristol BS1 6XG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • OMNIFARIOUS LIMITED
    S
    Registered number 03601961
    Block A - West Underfall Yard, Cumberland Road, Bristol, United Kingdom, BS1 6XG
    UK
    CIF 1
  • OMNIFARIOUS LIMITED
    S
    Registered number 03601961
    Block A - West Underfall Yard, Cumberland Road, Bristol, United Kingdom, BS1 6XG
    Limited in United Kingdom Companies Registry, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SF DRAMA LLP
    - now OC346975
    SOCIAL FILM DRAMA LLP
    - 2017-05-02 OC346975 08663348
    Block A - West Underfall Yard, Cumberland Road, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2009-07-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SOCIAL FILM DRAMA LIMITED
    - now 08663348 OC346975
    SOCIAL RELATED PROJECTS LIMITED
    - 2017-05-03 08663348
    Block A - West Underfall Yard, Cumberland Road, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.