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
    Ladha, Priscilla Anne
    Executive born in March 1945
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
  • 2
    Ladha, Riaz Gulam Husein
    Hotelier born in July 1957
    Individual (32 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
    Ladha, Riaz Gulam Husein
    Hotelier
    Individual (32 offsprings)
    Officer
    2000-01-25 ~ now
    OF - secretary → CIF 0
    Mr Riaz Gulam Husein Ladha
    Born in July 1957
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    11, Beavor Lane, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,000,002 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OMNI FACILITIES MANAGEMENT LIMITED

Previous names
OMNI FACILITIES MANAGEMENT PLC - 2013-01-23
HOTEL CLEANING SERVICES PLC - 2001-09-12
HOTEL CONTRACTING SERVICES PLC - 2000-04-13
HOTEL CLEANING SERVICES PLC - 2000-03-13
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-62,495,722 GBP2023-01-01 ~ 2023-12-31
-51,317,024 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,049,335 GBP2023-01-01 ~ 2023-12-31
-4,350,915 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
51,272 GBP2023-01-01 ~ 2023-12-31
4,995 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,020 GBP2023-01-01 ~ 2023-12-31
-28,640 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,081,674 GBP2023-01-01 ~ 2023-12-31
3,444,837 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,844,319 GBP2023-01-01 ~ 2023-12-31
2,722,918 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
1,195 GBP2022-12-31
Property, Plant & Equipment
633,727 GBP2023-12-31
588,107 GBP2022-12-31
Investment Property
2,254,376 GBP2023-12-31
900,000 GBP2022-12-31
Fixed Assets - Investments
206,247 GBP2023-12-31
201,247 GBP2022-12-31
Fixed Assets
3,094,350 GBP2023-12-31
1,690,549 GBP2022-12-31
Debtors
11,456,942 GBP2023-12-31
9,556,298 GBP2022-12-31
Cash at bank and in hand
2,139,364 GBP2023-12-31
2,584,811 GBP2022-12-31
Current Assets
13,596,306 GBP2023-12-31
12,141,109 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,453,793 GBP2023-12-31
-8,254,045 GBP2022-12-31
Net Current Assets/Liabilities
4,142,513 GBP2023-12-31
3,887,064 GBP2022-12-31
Total Assets Less Current Liabilities
7,236,863 GBP2023-12-31
5,577,613 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-475,415 GBP2023-12-31
-511,837 GBP2022-12-31
Net Assets/Liabilities
6,655,735 GBP2023-12-31
4,977,750 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Revaluation reserve
181,752 GBP2023-12-31
181,752 GBP2022-12-31
181,752 GBP2021-12-31
Retained earnings (accumulated losses)
6,423,983 GBP2023-12-31
4,745,998 GBP2022-12-31
3,218,384 GBP2021-12-31
Equity
6,655,735 GBP2023-12-31
4,977,750 GBP2022-12-31
3,450,136 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,844,319 GBP2023-01-01 ~ 2023-12-31
2,722,918 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,195,304 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,166,334 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,500 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
39062023-01-01 ~ 2023-12-31
32222022-01-01 ~ 2022-12-31
Wages/Salaries
59,744,919 GBP2023-01-01 ~ 2023-12-31
46,616,328 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
754,442 GBP2023-01-01 ~ 2023-12-31
566,494 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
64,835,962 GBP2023-01-01 ~ 2023-12-31
50,556,949 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
135,600 GBP2023-01-01 ~ 2023-12-31
85,400 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,687 GBP2023-01-01 ~ 2023-12-31
76,595 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
294,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,176,307 GBP2023-12-31
917,206 GBP2022-12-31
Furniture and fittings
150,375 GBP2023-12-31
150,375 GBP2022-12-31
Motor vehicles
165,547 GBP2023-12-31
165,547 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,492,229 GBP2023-12-31
1,233,128 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
655,852 GBP2023-12-31
480,129 GBP2022-12-31
Furniture and fittings
135,160 GBP2023-12-31
130,088 GBP2022-12-31
Motor vehicles
67,490 GBP2023-12-31
34,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
858,502 GBP2023-12-31
645,021 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175,723 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,072 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
32,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
520,455 GBP2023-12-31
437,077 GBP2022-12-31
Furniture and fittings
15,215 GBP2023-12-31
20,287 GBP2022-12-31
Motor vehicles
98,057 GBP2023-12-31
130,743 GBP2022-12-31
Investment Property - Fair Value Model
2,254,376 GBP2023-12-31
900,000 GBP2022-12-31
Amounts invested in assets
Non-current
206,247 GBP2023-12-31
201,247 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,858,618 GBP2023-12-31
8,342,313 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
34,802 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
323,697 GBP2023-12-31
128,562 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
51,217 GBP2023-12-31
63,716 GBP2022-12-31
Trade Creditors/Trade Payables
Current
781,229 GBP2023-12-31
1,012,340 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
32,699 GBP2022-12-31
Corporation Tax Payable
Current
1,219,668 GBP2023-12-31
676,641 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,413,993 GBP2023-12-31
2,466,968 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
891,328 GBP2023-12-31
349,906 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
475,415 GBP2023-12-31
511,837 GBP2022-12-31
Bank Borrowings
526,632 GBP2023-12-31
575,553 GBP2022-12-31
Total Borrowings
Current
51,217 GBP2023-12-31
63,716 GBP2022-12-31
Non-current
475,415 GBP2023-12-31
511,837 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,997 GBP2023-12-31
160,588 GBP2022-12-31
Between two and five year
305,313 GBP2023-12-31
15,897 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
651,310 GBP2023-12-31
176,485 GBP2022-12-31
Related profiles found in government register
  • OMNI FACILITIES MANAGEMENT LIMITED
    Info
    OMNI FACILITIES MANAGEMENT PLC - 2013-01-23
    HOTEL CLEANING SERVICES PLC - 2001-09-12
    HOTEL CONTRACTING SERVICES PLC - 2000-04-13
    HOTEL CLEANING SERVICES PLC - 2000-03-13
    Registered number 03912659
    11 Beavor Lane, London W6 9AR
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • OMNI FACILITIES MANAGEMENT LIMITED
    S
    Registered number 03912659
    11, Beavor Lane, London, England, W6 9AR
    CIF 1
  • OMNI FACILITIES MANAGEMENT PLC
    S
    Registered number missing
    3 Albion Court, Albion Place, London, W6 0QT
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 Beavor Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    138,040 GBP2023-06-30
    Officer
    2012-11-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • RECYCLING LINE (NORTHAMPTON) LIMITED - 2008-11-26
    OMNI HOSPITALITY RECRUITMENT LIMITED - 2008-03-18
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2008-03-13
    CIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.