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
2
- 1
Powar, Manjit Singh
Company Director born in October 1976Individual (23 offsprings)Officer
2013-06-21 ~ nowOF - Director → CIF 0 - 2
Sawrij, Danny Steven
Company Director born in June 1969Individual (36 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0Mr Danny Steven Sawrij
Born in June 1969Individual (36 offsprings)Person with significant control 2019-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Fairlie, Ian
Director born in November 1962IndividualOfficer 2004-04-20 ~ 2004-04-22OF - Director → CIF 0 - 2
Robinson, Simon Thomas
Director born in July 1967IndividualOfficer 2000-02-03 ~ 2005-09-23OF - Director → CIF 0 - 3
Singh, Manjit
Individual (23 offsprings)Officer 2008-01-02 ~ 2013-06-03OF - Secretary → CIF 0 - 4
Sheehan, Michael John
Company Director born in March 1969Individual (4 offsprings)Officer 2013-06-21 ~ 2017-06-23OF - Director → CIF 0 - 5
Sawrij, Danny Steven
Farmer born in June 1969Individual (36 offsprings)Officer 1999-11-20 ~ 1999-11-20OF - Director → CIF 0Sawrij, Danny Steven
Director born in June 1969Individual (36 offsprings) 2004-05-01 ~ 2013-06-21OF - Director → CIF 0 - 6
Mitchell, David
Director And Secretary born in December 1947Individual (3 offsprings)Officer 2000-02-10 ~ 2001-12-31OF - Director → CIF 0Mitchell, David
Individual (3 offsprings)Officer 2000-02-10 ~ 2001-12-31OF - Secretary → CIF 0 - 7
Sawrij, Joanne
Farmer born in July 1966Individual (2 offsprings)Officer 1999-11-20 ~ 1999-11-20OF - Director → CIF 0Sawrij, Joanne
Individual (2 offsprings)Officer 1999-11-20 ~ 1999-11-20OF - Secretary → CIF 0 - 8
Dean, Sonia Rosemarie
SecretaryIndividual (2 offsprings)Officer 2001-12-31 ~ 2008-01-01OF - Secretary → CIF 0 - 9BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1999-10-29 ~ 1999-10-29PE - Nominee Secretary → CIF 0 - 10381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1999-10-29 ~ 1999-10-29PE - Nominee Director → CIF 0
- 11LEO GROUP LIMITED - nowE-NEXUS RENTAL LIMITED - 2001-12-24Swalesmoor Farm, Swales Moor Road, Halifax, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)83,036,925 GBP2024-04-30Person with significant control2016-10-29 ~ 2019-05-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OMEGA PROTEINS LIMITED
Previous names
DJS ENTERPRISES LIMITED - 2000-03-20
HMT OFFSET MACHINERY LIMITED - 1999-12-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
2592023-05-01 ~ 2024-04-30
2292022-05-01 ~ 2023-04-30
Turnover/Revenue
156,042,197 GBP2023-05-01 ~ 2024-04-30
142,426,516 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-150,407,142 GBP2023-05-01 ~ 2024-04-30
-126,211,090 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,635,055 GBP2023-05-01 ~ 2024-04-30
16,215,426 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,617,378 GBP2023-05-01 ~ 2024-04-30
-5,995,070 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,017,677 GBP2023-05-01 ~ 2024-04-30
10,220,356 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
41,181 GBP2023-05-01 ~ 2024-04-30
6,337 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-555,329 GBP2023-05-01 ~ 2024-04-30
4,981,268 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-337,942 GBP2023-05-01 ~ 2024-04-30
3,757,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
76,167,084 GBP2024-04-30
66,449,397 GBP2023-04-30
Fixed Assets - Investments
51,123 GBP2024-04-30
51,123 GBP2023-04-30
Fixed Assets
76,218,207 GBP2024-04-30
66,500,520 GBP2023-04-30
Total Inventories
3,194,749 GBP2024-04-30
10,016,607 GBP2023-04-30
Debtors
25,397,244 GBP2024-04-30
25,364,890 GBP2023-04-30
Cash at bank and in hand
4,770,517 GBP2024-04-30
3,285,767 GBP2023-04-30
Current Assets
33,362,510 GBP2024-04-30
38,667,264 GBP2023-04-30
Net Current Assets/Liabilities
5,491,936 GBP2024-04-30
3,513,257 GBP2023-04-30
Total Assets Less Current Liabilities
81,710,143 GBP2024-04-30
70,013,777 GBP2023-04-30
Net Assets/Liabilities
5,930,855 GBP2024-04-30
6,268,797 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
5,929,855 GBP2024-04-30
6,267,797 GBP2023-04-30
2,510,797 GBP2022-05-01
Equity
5,930,855 GBP2024-04-30
6,268,797 GBP2023-04-30
2,511,797 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-337,942 GBP2023-05-01 ~ 2024-04-30
3,757,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-337,942 GBP2023-05-01 ~ 2024-04-30
3,757,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-337,942 GBP2023-05-01 ~ 2024-04-30
3,757,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
5,586,968 GBP2023-05-01 ~ 2024-04-30
4,246,060 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
4,770,517 GBP2024-04-30
3,285,767 GBP2023-04-30
3,260,117 GBP2022-05-01
Audit Fees/Expenses
49,000 GBP2023-05-01 ~ 2024-04-30
43,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
9,217,801 GBP2023-05-01 ~ 2024-04-30
9,247,728 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
1,104,563 GBP2023-05-01 ~ 2024-04-30
947,185 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
10,504,205 GBP2023-05-01 ~ 2024-04-30
10,345,992 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
194,037 GBP2023-05-01 ~ 2024-04-30
193,170 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-118,623 GBP2023-05-01 ~ 2024-04-30
1,217,628 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-138,832 GBP2023-05-01 ~ 2024-04-30
970,849 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
530,000 GBP2024-04-30
530,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
530,000 GBP2024-04-30
530,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
10,723,608 GBP2024-04-30
8,489,061 GBP2023-04-30
Plant and equipment
88,779,879 GBP2024-04-30
79,396,641 GBP2023-04-30
Motor vehicles
17,102,828 GBP2024-04-30
13,663,132 GBP2023-04-30
Furniture and fittings
496,749 GBP2024-04-30
477,378 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
117,103,064 GBP2024-04-30
102,026,212 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,158,153 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-42,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-4,200,475 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,496,802 GBP2023-04-30
Motor vehicles
5,974,762 GBP2023-04-30
Furniture and fittings
420,592 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,576,815 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,247,204 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
1,141,100 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
17,436 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
5,586,968 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-210,005 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-17,798 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-227,803 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,534,001 GBP2024-04-30
Motor vehicles
7,098,064 GBP2024-04-30
Furniture and fittings
438,028 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,935,980 GBP2024-04-30
Property, Plant & Equipment
Buildings
9,857,721 GBP2024-04-30
7,804,402 GBP2023-04-30
Plant and equipment
56,245,878 GBP2024-04-30
50,899,839 GBP2023-04-30
Motor vehicles
10,004,764 GBP2024-04-30
7,688,370 GBP2023-04-30
Furniture and fittings
58,721 GBP2024-04-30
56,786 GBP2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
15,620,970 GBP2024-04-30
16,885,098 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
3,979,851 GBP2024-04-30
6,777,626 GBP2023-04-30
Raw materials and consumables
333,242 GBP2024-04-30
323,092 GBP2023-04-30
Finished Goods/Goods for Resale
2,861,507 GBP2024-04-30
9,693,515 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
16,065,291 GBP2024-04-30
13,115,268 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,442,350 GBP2024-04-30
9,123,779 GBP2023-04-30
Other Debtors
Current
1,999,401 GBP2024-04-30
1,393,352 GBP2023-04-30
Prepayments/Accrued Income
Current
3,872,703 GBP2024-04-30
1,705,473 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
15,555 GBP2024-04-30
15,126 GBP2023-04-30
Debtors
Current
25,397,244 GBP2024-04-30
25,364,890 GBP2023-04-30
Trade Creditors/Trade Payables
Current
13,571,512 GBP2024-04-30
12,320,466 GBP2023-04-30
Amounts owed to group undertakings
Current
4,912,053 GBP2024-04-30
913,695 GBP2023-04-30
Taxation/Social Security Payable
Current
330,075 GBP2024-04-30
573,450 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
4,009,171 GBP2024-04-30
4,828,012 GBP2023-04-30
Other Creditors
Current
402,517 GBP2024-04-30
446,463 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,632,037 GBP2024-04-30
16,071,921 GBP2023-04-30
Other Remaining Borrowings
Non-current
3,980,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
7,248,233 GBP2024-04-30
10,570,946 GBP2023-04-30
Amounts owed to group undertakings
Non-current
56,240,381 GBP2024-04-30
44,646,402 GBP2023-04-30
Net Deferred Tax Liability/Asset
-8,310,674 GBP2024-04-30
-8,527,632 GBP2023-04-30
-7,315,619 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
216,958 GBP2023-05-01 ~ 2024-04-30
-1,212,013 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-10,932,678 GBP2024-04-30
-11,564,708 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
OMEGA PROTEINS LIMITED
InfoDJS ENTERPRISES LIMITED - 2000-03-20HMT OFFSET MACHINERY LIMITED - 1999-12-10Registered number 03868711Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire HX3 6UFPrivate Limited Company incorporated on 1999-10-29 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0OMEGA PROTEINS LIMITED
SRegistered number 03868711CIF 1Swalesmoor Farm, Swalesmoor Road, Halifax, W Yorks, United Kingdom, HX3 6UFOMEGA PROTEINS LIMITED
SRegistered number 03868711CIF 2Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, United Kingdom, HX3 6UFMERCURY BEARINGS LIMITED
SRegistered number 03868711CIF 3Shelah Road, Shelah Road, Halesowen, West Midlands, United Kingdom, B63 3XL
Offspring entities and appointments
Active
2
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (102 parents)Profit/Loss (Company account)551,505 GBP2022-04-01 ~ 2023-03-31Officer 2011-03-31 ~ nowCIF 2 - LLP Member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (93 parents)Profit/Loss (Company account)182,982 GBP2023-04-01 ~ 2024-03-31Officer 2012-03-14 ~ nowCIF 1 - LLP Member → ME
Ceased
1
- Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (93 parents)Profit/Loss (Company account)182,982 GBP2023-04-01 ~ 2024-03-31Officer 2012-02-29 ~ 2017-05-08CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.