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 4
  • 1
    Mormech, Kamel
    Finance Director born in June 1973
    Individual (18 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Jean-jean, Nicolas Pierre Marie
    Managing Director born in December 1975
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Matthew Richard
    Designer born in February 1973
    Individual (1 offspring)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 4
    CCL INDUSTRIES (U.K.) LIMITED - now
    TGP 221 LIMITED - 1989-12-14
    Unit 3, Pioneer Way, Castleford, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Director → CIF 0
  • 3
    Payne, Nicholas
    Sales Manager born in September 1949
    Individual
    Officer
    2000-06-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Payne, Natacha Francoise
    Company Director born in July 1974
    Individual
    Officer
    2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
    Mrs Natacha Francoise Payne
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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
  • 5
    Payne, Matthew Richard
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2003-05-28
    OF - Secretary → CIF 0
    Mr Matthew Richard Payne
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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
  • 6
    DAVID BECKMAN & CO LIMITED
    62, The Street, Ashtead, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    445,360 GBP2024-03-31
    Officer
    2003-05-28 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OOMPH MADE LIMITED

Previous names
MADE BY OOMPH LTD - 2020-06-09
OOMPH LIMITED - 2017-01-27
THE PLASTIC CARD SHOP LIMITED - 2011-09-08
ICW 2000 LTD - 2008-12-23
INTERCARDWRITE CREATIVE LIMITED - 2002-05-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
45,183 GBP2023-05-31
Property, Plant & Equipment
14,414 GBP2023-05-31
Fixed Assets
59,597 GBP2023-05-31
Total Inventories
330,803 GBP2023-10-31
36,156 GBP2023-05-31
Debtors
681,765 GBP2023-10-31
159,025 GBP2023-05-31
Cash at bank and in hand
563,270 GBP2023-10-31
957,962 GBP2023-05-31
Current Assets
1,575,838 GBP2023-10-31
1,153,143 GBP2023-05-31
Net Current Assets/Liabilities
929,453 GBP2023-10-31
925,567 GBP2023-05-31
Total Assets Less Current Liabilities
929,453 GBP2023-10-31
985,164 GBP2023-05-31
Creditors
Amounts falling due after one year
-7,950 GBP2023-10-31
Net Assets/Liabilities
880,494 GBP2023-10-31
973,745 GBP2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
87,573 GBP2023-10-31
87,573 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
87,573 GBP2023-10-31
42,390 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,183 GBP2023-06-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
45,183 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,439 GBP2023-10-31
21,439 GBP2023-05-31
Computers
22,679 GBP2023-10-31
22,679 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
44,118 GBP2023-10-31
44,118 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,439 GBP2023-10-31
19,053 GBP2023-05-31
Computers
22,679 GBP2023-10-31
10,651 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,118 GBP2023-10-31
29,704 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,386 GBP2023-06-01 ~ 2023-10-31
Computers
12,028 GBP2023-06-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,414 GBP2023-06-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,386 GBP2023-05-31
Computers
12,028 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
677,780 GBP2023-10-31
149,815 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
3,985 GBP2023-10-31
443 GBP2023-05-31
Other Debtors
Amounts falling due within one year
8,767 GBP2023-05-31
Debtors
Amounts falling due within one year
681,765 GBP2023-10-31
159,025 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
25,844 GBP2023-10-31
85,765 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
443,058 GBP2023-10-31
51,207 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,713 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
125,407 GBP2023-10-31
71,236 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,557 GBP2023-10-31
1,881 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
3,034 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
8,925 GBP2023-10-31
14,453 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-06-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-06-01 ~ 2023-10-31
50 GBP2022-06-01 ~ 2023-05-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-06-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-06-01 ~ 2023-10-31
50 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42023-06-01 ~ 2023-10-31
72022-06-01 ~ 2023-05-31
  • OOMPH MADE LIMITED
    Info
    MADE BY OOMPH LTD - 2020-06-09
    OOMPH LIMITED - 2017-01-27
    THE PLASTIC CARD SHOP LIMITED - 2011-09-08
    ICW 2000 LTD - 2008-12-23
    INTERCARDWRITE CREATIVE LIMITED - 2002-05-31
    Registered number 04017072
    24 Longmoor Road, Liphook, Hampshire GU30 7NY
    Private Limited Company incorporated on 2000-06-19 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.