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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
    Pook, Emma Lara
    Secretarial born in October 1978
    Individual (5 offsprings)
    Officer
    2000-01-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Mr Alan Pook
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2020-03-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    George, Andrew Christopher
    Accountant born in December 1972
    Individual (14 offsprings)
    Officer
    1999-09-02 ~ 2000-01-03
    OF - Director → CIF 0
  • 4
    Pook, Roy Geoffrey Michael
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2000-01-03 ~ now
    OF - Director → CIF 0
    Pook, Roy Geoffrey Michael
    Management
    Individual (17 offsprings)
    Officer
    2000-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Roy Geoffrey Michael Pook
    Born in November 1980
    Individual (17 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-12-03
    PE - Has significant influence or control → CIF 0
  • 5
    Crawley, Gavin Charles
    Individual (10 offsprings)
    Officer
    1999-09-02 ~ 2000-01-03
    OF - Secretary → CIF 0
  • 6
    Mrs Deborah Anita Pook
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-09-02 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 8
    MY SALES LIMITED
    09461874
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ 2023-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMEGA ESTATES SOUTHERN LIMITED

Period: 1999-09-02 ~ now
Company number: 03834999
Registered name
OMEGA ESTATES SOUTHERN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,433 GBP2025-03-31
36,673 GBP2024-03-31
Investment Property
12,259,561 GBP2025-03-31
927,941 GBP2024-03-31
Fixed Assets - Investments
1,427,117 GBP2025-03-31
1,427,117 GBP2024-03-31
Fixed Assets
13,717,111 GBP2025-03-31
2,391,731 GBP2024-03-31
Debtors
4,745,832 GBP2025-03-31
3,727,979 GBP2024-03-31
Cash at bank and in hand
1,184,592 GBP2025-03-31
404,164 GBP2024-03-31
Current Assets
5,930,424 GBP2025-03-31
4,132,143 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,749,532 GBP2025-03-31
Net Current Assets/Liabilities
-1,819,108 GBP2025-03-31
654,706 GBP2024-03-31
Total Assets Less Current Liabilities
11,898,003 GBP2025-03-31
3,046,437 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,353 GBP2024-03-31
Net Assets/Liabilities
2,576,030 GBP2025-03-31
2,965,137 GBP2024-03-31
Equity
Called up share capital
456 GBP2025-03-31
456 GBP2024-03-31
Retained earnings (accumulated losses)
2,396,334 GBP2025-03-31
2,785,441 GBP2024-03-31
Equity
2,576,030 GBP2025-03-31
2,965,137 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,314 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
50,008 GBP2025-03-31
50,008 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,322 GBP2025-03-31
50,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
219 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
20,670 GBP2025-03-31
13,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,889 GBP2025-03-31
13,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
219 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,095 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
29,338 GBP2025-03-31
36,673 GBP2024-03-31
Investment Property - Fair Value Model
12,259,561 GBP2025-03-31
927,941 GBP2024-03-31
Investments in group undertakings and participating interests
1,427,117 GBP2025-03-31
1,427,117 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,745,832 GBP2025-03-31
3,727,979 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,753 GBP2025-03-31
2,513 GBP2024-03-31
Amounts owed to group undertakings
Current
7,263,820 GBP2025-03-31
3,029,847 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105 GBP2025-03-31
43,284 GBP2024-03-31
Other Creditors
Current
467,854 GBP2025-03-31
401,793 GBP2024-03-31
Creditors
Current
7,749,532 GBP2025-03-31
3,477,437 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,953,243 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
4,264 GBP2025-03-31
12,353 GBP2024-03-31
Creditors
Non-current
7,957,507 GBP2025-03-31
12,353 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
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
156 shares2025-03-31
156 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,628 shares2025-03-31
5,628 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,380 shares2025-03-31
4,380 shares2024-03-31
Equity
Called up share capital
456 GBP2025-03-31
456 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OMEGA ESTATES SOUTHERN LIMITED
    Info
    Registered number 03834999
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • OMEGA ESTATES SOUTHERN LIMITED
    S
    Registered number 03834999
    176 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    41 CROMWELL ROAD HOVE LIMITED
    04534711
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INVESTSAVE LIMITED
    02985224
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    JR PROPERTY GROUP (SUSSEX) LIMITED
    - now 04466839
    MY LETS LIMITED
    - 2023-10-04 04466839
    WIZARD PROPERTY SERVICES LIMITED - 2009-09-23
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SIGMA ESTATES HOLDINGS LIMITED
    09543015
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SIGMA ESTATES LIMITED
    02936536
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.