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 3
  • 1
    Mrs Deborah Anita Pook
    Born in March 1958
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pook, Roy Geoffrey Michael
    Management born in November 1980
    Individual (13 offsprings)
    Officer
    2000-01-03 ~ now
    OF - Director → CIF 0
    Pook, Roy Geoffrey Michael
    Management
    Individual (13 offsprings)
    Officer
    2000-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Alan Pook
    Born in June 1954
    Individual (5 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 directorsCIF 0
Ceased 6
  • 1
    George, Andrew Christopher
    Accountant born in December 1972
    Individual (5 offsprings)
    Officer
    1999-09-02 ~ 2000-01-03
    OF - Director → CIF 0
  • 2
    Mr Roy Geoffrey Michael Pook
    Born in November 1980
    Individual (13 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-12-03
    PE - Has significant influence or controlCIF 0
  • 3
    Crawley, Gavin Charles
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2000-01-03
    OF - Secretary → CIF 0
  • 4
    Pook, Emma Lara
    Secretarial born in October 1978
    Individual (2 offsprings)
    Officer
    2000-01-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -412,510 GBP2024-02-28
    Person with significant control
    2020-03-31 ~ 2023-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMEGA ESTATES SOUTHERN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
36,673 GBP2024-03-31
45,841 GBP2023-03-31
Investment Property
927,941 GBP2024-03-31
554,367 GBP2023-03-31
Fixed Assets - Investments
1,427,117 GBP2024-03-31
3,249,367 GBP2023-03-31
Fixed Assets
2,391,731 GBP2024-03-31
3,849,575 GBP2023-03-31
Debtors
3,727,979 GBP2024-03-31
786,385 GBP2023-03-31
Cash at bank and in hand
404,164 GBP2024-03-31
31,468 GBP2023-03-31
Current Assets
4,132,143 GBP2024-03-31
817,853 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,477,437 GBP2024-03-31
-1,186,162 GBP2023-03-31
Net Current Assets/Liabilities
654,706 GBP2024-03-31
-368,309 GBP2023-03-31
Total Assets Less Current Liabilities
3,046,437 GBP2024-03-31
3,481,266 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,353 GBP2024-03-31
-19,855 GBP2023-03-31
Net Assets/Liabilities
2,965,137 GBP2024-03-31
3,449,911 GBP2023-03-31
Equity
Called up share capital
456 GBP2024-03-31
456 GBP2023-03-31
Retained earnings (accumulated losses)
2,785,441 GBP2024-03-31
3,449,455 GBP2023-03-31
Equity
2,965,137 GBP2024-03-31
3,449,911 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,008 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,335 GBP2024-03-31
4,167 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
36,673 GBP2024-03-31
45,841 GBP2023-03-31
Investment Property - Fair Value Model
927,941 GBP2024-03-31
554,367 GBP2023-03-31
Investments in group undertakings and participating interests
1,427,117 GBP2024-03-31
3,249,367 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,727,979 GBP2024-03-31
12,018 GBP2023-03-31
Amounts falling due after one year
0 GBP2024-03-31
774,367 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,513 GBP2024-03-31
8,150 GBP2023-03-31
Amounts owed to group undertakings
Current
3,029,847 GBP2024-03-31
819,399 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,284 GBP2024-03-31
25,621 GBP2023-03-31
Other Creditors
Current
401,793 GBP2024-03-31
332,992 GBP2023-03-31
Creditors
Current
3,477,437 GBP2024-03-31
1,186,162 GBP2023-03-31
Other Creditors
Non-current
12,353 GBP2024-03-31
19,855 GBP2023-03-31
Equity
Called up share capital
456 GBP2024-03-31
456 GBP2023-03-31

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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-10-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,333,611 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    2016-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MY LETS LIMITED - 2023-10-04
    WIZARD PROPERTY SERVICES LIMITED - 2009-09-23
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -203,796 GBP2023-07-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    128,862 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.