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 5
  • 1
    Hyman, Gary David
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Anton, Jonothan Nicholas
    Company Director born in February 1986
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Carly Anne
    Cfo born in November 1982
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Jeff
    Chief Executive Officer born in September 1971
    Individual (13 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 5
    EPM TRANSPORT SOLUTIONS LIMITED - 2023-07-19
    EPM BIDCO LIMITED - 2021-08-26
    20 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -313,926 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 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 7
  • 1
    Crichton, Peter
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Peter Crichton
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crichton, Carol Frances
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2021-02-16
    OF - Director → CIF 0
    Crichton, Carol Frances
    Company Director
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2021-02-16
    OF - Secretary → CIF 0
    Mrs Carol Frances Crichton
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Darragh, Jim
    Independent Director born in March 1973
    Individual
    Officer
    2024-04-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Churchill, Ian
    Chief Executive born in June 1969
    Individual
    Officer
    2021-02-16 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual
    Officer
    2024-04-15 ~ 2024-06-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNIBUS SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
5 GBP2023-12-31
5 GBP2022-12-31
Property, Plant & Equipment
19,292 GBP2023-12-31
26,074 GBP2022-12-31
Fixed Assets
19,297 GBP2023-12-31
26,079 GBP2022-12-31
Total Inventories
5,400 GBP2023-12-31
5,400 GBP2022-12-31
Debtors
3,697,887 GBP2023-12-31
3,158,093 GBP2022-12-31
Cash at bank and in hand
89,915 GBP2023-12-31
183,951 GBP2022-12-31
Current Assets
3,793,202 GBP2023-12-31
3,347,444 GBP2022-12-31
Creditors
Current
940,493 GBP2023-12-31
1,201,386 GBP2022-12-31
Net Current Assets/Liabilities
2,852,709 GBP2023-12-31
2,146,058 GBP2022-12-31
Total Assets Less Current Liabilities
2,872,006 GBP2023-12-31
2,172,137 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,871,906 GBP2023-12-31
2,172,037 GBP2022-12-31
Equity
2,872,006 GBP2023-12-31
2,172,137 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
632,588 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
632,583 GBP2022-12-31
Intangible Assets
Development expenditure
5 GBP2023-12-31
5 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,991 GBP2023-12-31
128,946 GBP2022-12-31
Furniture and fittings
73,160 GBP2023-12-31
73,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
210,151 GBP2023-12-31
202,106 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,024 GBP2023-12-31
113,945 GBP2022-12-31
Furniture and fittings
67,835 GBP2023-12-31
62,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,859 GBP2023-12-31
176,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,079 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,967 GBP2023-12-31
15,001 GBP2022-12-31
Furniture and fittings
5,325 GBP2023-12-31
11,073 GBP2022-12-31
Merchandise
5,400 GBP2023-12-31
5,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
208,692 GBP2023-12-31
467,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,371,603 GBP2023-12-31
2,526,246 GBP2022-12-31
Other Debtors
Current
6,195 GBP2023-12-31
6,195 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35,594 GBP2023-12-31
17,724 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
8,145 GBP2023-12-31
5,531 GBP2022-12-31
Prepayments
Current
67,658 GBP2023-12-31
134,559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,697,887 GBP2023-12-31
3,158,093 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,797 GBP2023-12-31
42,513 GBP2022-12-31
Amounts owed to group undertakings
Current
88 GBP2023-12-31
88 GBP2022-12-31
Corporation Tax Payable
Current
31,892 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,480 GBP2023-12-31
36,474 GBP2022-12-31
Other Creditors
Current
5,076 GBP2023-12-31
4,367 GBP2022-12-31
Accrued Liabilities
Current
822,044 GBP2023-12-31
986,143 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • OMNIBUS SOLUTIONS LIMITED
    Info
    Registered number 03609069
    Unit 435 Chambers Business Centre, Chapel Road, Hollinwood, Oldham OL8 4QQ
    Private Limited Company incorporated on 1998-08-04 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.