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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 11
  • 1
    Powar, Manjit Singh
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Singh, Manjit
    Individual (31 offsprings)
    Officer
    2008-01-02 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Sawrij, Danny Steven
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    1999-11-20 ~ 1999-11-20
    OF - Director → CIF 0
    2004-05-01 ~ 2013-06-21
    OF - Director → CIF 0
    Danny Steven Sawrij
    Born in June 1969
    Individual (42 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sawrij, Joanne
    Farmer born in July 1966
    Individual (5 offsprings)
    Officer
    1999-11-20 ~ 1999-11-20
    OF - Director → CIF 0
    Sawrij, Joanne
    Individual (5 offsprings)
    Officer
    1999-11-20 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 4
    Dean, Sonia Rosemarie
    Secretary
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Fairlie, Ian
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    Sheehan, Michael John
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 7
    Mitchell, David
    Director And Secretary born in December 1947
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2001-12-31
    OF - Director → CIF 0
    Mitchell, David
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Robinson, Simon Thomas
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 10
    LEO GROUP LIMITED - now 04266877
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2016-10-29 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA PROTEINS LIMITED

Period: 2000-03-20 ~ now
Company number: 03868711
Registered names
OMEGA PROTEINS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
136,045,097 GBP2024-05-01 ~ 2025-04-30
156,042,197 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-119,690,653 GBP2024-05-01 ~ 2025-04-30
-150,407,142 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
16,354,444 GBP2024-05-01 ~ 2025-04-30
5,635,055 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-4,551,982 GBP2024-05-01 ~ 2025-04-30
-4,617,378 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
12,447,273 GBP2024-05-01 ~ 2025-04-30
1,017,677 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2024-05-01 ~ 2025-04-30
41,181 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
8,974,521 GBP2024-05-01 ~ 2025-04-30
-555,329 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
6,504,260 GBP2024-05-01 ~ 2025-04-30
-337,942 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
85,846,750 GBP2025-04-30
76,167,084 GBP2024-04-30
Fixed Assets - Investments
91,385 GBP2025-04-30
51,123 GBP2024-04-30
Fixed Assets
85,938,135 GBP2025-04-30
76,218,207 GBP2024-04-30
Total Inventories
6,390,457 GBP2025-04-30
3,194,749 GBP2024-04-30
Debtors
25,594,724 GBP2025-04-30
25,397,244 GBP2024-04-30
Cash at bank and in hand
2,701,256 GBP2025-04-30
4,770,517 GBP2024-04-30
Current Assets
34,686,437 GBP2025-04-30
33,362,510 GBP2024-04-30
Net Current Assets/Liabilities
6,088 GBP2025-04-30
5,491,936 GBP2024-04-30
Total Assets Less Current Liabilities
85,944,223 GBP2025-04-30
81,710,143 GBP2024-04-30
Creditors
20,531,161 GBP2025-04-30
14,241,529 GBP2024-04-30
Net Assets/Liabilities
9,435,115 GBP2025-04-30
5,930,855 GBP2024-04-30
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
9,434,115 GBP2025-04-30
5,929,855 GBP2024-04-30
6,267,797 GBP2023-05-01
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Equity
9,435,115 GBP2025-04-30
5,930,855 GBP2024-04-30
6,268,797 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
6,504,260 GBP2024-05-01 ~ 2025-04-30
-337,942 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,504,260 GBP2024-05-01 ~ 2025-04-30
-337,942 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
6,504,260 GBP2024-05-01 ~ 2025-04-30
-337,942 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-3,000,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Depreciation Expense
5,920,483 GBP2024-05-01 ~ 2025-04-30
5,586,968 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
2,701,256 GBP2025-04-30
4,770,517 GBP2024-04-30
3,285,767 GBP2023-05-01
Audit Fees/Expenses
52,000 GBP2024-05-01 ~ 2025-04-30
49,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
10,381,533 GBP2024-05-01 ~ 2025-04-30
9,261,481 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
1,167,525 GBP2024-05-01 ~ 2025-04-30
1,104,563 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
11,850,215 GBP2024-05-01 ~ 2025-04-30
10,547,885 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
2622024-05-01 ~ 2025-04-30
2592023-05-01 ~ 2024-04-30
Director Remuneration
193,425 GBP2024-05-01 ~ 2025-04-30
194,037 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,767,185 GBP2024-05-01 ~ 2025-04-30
-118,623 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
2,243,630 GBP2024-05-01 ~ 2025-04-30
-138,832 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
530,000 GBP2025-04-30
530,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
530,000 GBP2025-04-30
530,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
10,640,493 GBP2025-04-30
10,723,608 GBP2024-04-30
Plant and equipment
103,629,146 GBP2025-04-30
88,779,879 GBP2024-04-30
Motor vehicles
17,500,297 GBP2025-04-30
17,102,828 GBP2024-04-30
Furniture and fittings
542,520 GBP2025-04-30
496,749 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
132,312,456 GBP2025-04-30
117,103,064 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-582,401 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-131,333 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-713,734 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
40,935,980 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,169,293 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
5,920,483 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-278,111 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-112,646 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-390,757 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,804,285 GBP2025-04-30
Motor vehicles
8,154,711 GBP2025-04-30
Furniture and fittings
457,061 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,465,706 GBP2025-04-30
Property, Plant & Equipment
Buildings
9,590,844 GBP2025-04-30
9,857,721 GBP2024-04-30
Plant and equipment
66,824,861 GBP2025-04-30
56,245,878 GBP2024-04-30
Motor vehicles
9,345,586 GBP2025-04-30
10,004,764 GBP2024-04-30
Furniture and fittings
85,459 GBP2025-04-30
58,721 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
11,929,069 GBP2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
12,878,659 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
3,490,241 GBP2025-04-30
3,779,432 GBP2024-04-30
Investments in Group Undertakings
2,812,202 GBP2025-04-30
2,771,940 GBP2024-05-01
Raw Materials
300,518 GBP2025-04-30
333,242 GBP2024-04-30
Finished Goods/Goods for Resale
6,089,939 GBP2025-04-30
2,861,507 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
11,717,242 GBP2025-04-30
16,065,291 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
10,507,564 GBP2025-04-30
3,442,350 GBP2024-04-30
Other Debtors
Current
1,572,085 GBP2025-04-30
1,999,401 GBP2024-04-30
Prepayments/Accrued Income
Current
1,287,117 GBP2025-04-30
3,872,703 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
492,392 GBP2025-04-30
15,555 GBP2024-04-30
Debtors
Current
25,594,724 GBP2025-04-30
25,397,244 GBP2024-04-30
Trade Creditors/Trade Payables
Current
15,450,332 GBP2025-04-30
13,571,512 GBP2024-04-30
Amounts owed to group undertakings
Current
10,379,031 GBP2025-04-30
4,912,053 GBP2024-04-30
Taxation/Social Security Payable
Current
360,608 GBP2025-04-30
330,075 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
3,978,140 GBP2025-04-30
4,009,171 GBP2024-04-30
Other Creditors
Current
439,253 GBP2025-04-30
402,517 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,072,985 GBP2025-04-30
4,632,037 GBP2024-04-30
Other Remaining Borrowings
Non-current
7,530,000 GBP2025-04-30
3,980,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
3,545,861 GBP2025-04-30
7,248,233 GBP2024-04-30
Amounts owed to group undertakings
Non-current
54,337,201 GBP2025-04-30
56,240,381 GBP2024-04-30
Net Deferred Tax Liability/Asset
-11,096,046 GBP2025-04-30
-8,310,674 GBP2024-04-30
-8,527,632 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,785,372 GBP2024-05-01 ~ 2025-04-30
216,958 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-16,757,817 GBP2025-04-30
-10,932,678 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • OMEGA PROTEINS LIMITED
    Info
    DJS ENTERPRISES LIMITED - 2000-03-20
    HMT OFFSET MACHINERY LIMITED - 2000-03-20
    Registered number 03868711
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire HX3 6UF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • OMEGA PROTEINS LIMITED
    S
    Registered number 03868711
    Swalesmoor Farm, Swalesmoor Road, Halifax, W Yorks, United Kingdom, HX3 6UF
    CIF 1
  • OMEGA PROTEINS LIMITED
    S
    Registered number 03868711
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, United Kingdom, HX3 6UF
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC351846... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-31 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC344435... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-14 ~ now
    CIF 1 - LLP Member → ME

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