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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.

Parent entities and officers
Active 7
  • 1
    Garrod, Matthew
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Asch, Susan Brodsky
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Asch, Susan Brodsky
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kearney, James Michael
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Hoben, Kevin Ralph
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Unger, Matthew Francis
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Rivest, Dean William
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address451 Creamery Way, Exton, Pennsylvania, Pa 19341, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Reed, John Ernest
    Business Executive born in November 1915
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2010-04-05
    OF - Director → CIF 0
  • 2
    Scanlan, Timothy Patrick
    Attorney born in August 1955
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2023-03-31
    OF - Director → CIF 0
    Scanlan, Timothy Patrick
    Attorney
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 4
    Quinlan, Bernard Edmund
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Albino, Mark Francis
    Business Executive born in November 1952
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Kane, Paul James
    Executive born in October 1967
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Barber, Charles Fred
    Executive born in April 1950
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Garrod, John Trevor
    Business Executive born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Kirby, David Mark
    Executive born in November 1954
    Individual
    Officer
    icon of calendar 2010-04-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-08-25 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-09-21 ~ 2000-11-27
    PE - Nominee Director → CIF 0
    2000-09-21 ~ 2023-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA FLEX LIMITED

Previous name
ACHIEVESTAR LIMITED - 2000-09-22
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,902,732 GBP2024-01-01 ~ 2024-12-31
4,328,448 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,418,074 GBP2024-01-01 ~ 2024-12-31
2,012,720 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,484,658 GBP2024-01-01 ~ 2024-12-31
2,315,728 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
65,787 GBP2024-01-01 ~ 2024-12-31
73,030 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,419,107 GBP2024-01-01 ~ 2024-12-31
2,422,812 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-920,676 GBP2024-01-01 ~ 2024-12-31
-96,538 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,898 GBP2024-01-01 ~ 2024-12-31
14,401 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
120 GBP2024-01-01 ~ 2024-12-31
47,330 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-886,898 GBP2024-01-01 ~ 2024-12-31
-129,467 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,651 GBP2024-01-01 ~ 2024-12-31
-25,363 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-863,247 GBP2024-01-01 ~ 2024-12-31
-104,104 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
67,282 GBP2024-12-31
70,261 GBP2023-12-31
Fixed Assets - Investments
840 GBP2024-12-31
840 GBP2023-12-31
Fixed Assets
68,123 GBP2024-12-31
71,102 GBP2023-12-31
Total Inventories
1,435,430 GBP2024-12-31
2,134,359 GBP2023-12-31
Debtors
2,308,799 GBP2024-12-31
1,813,852 GBP2023-12-31
Cash at bank and in hand
161,648 GBP2024-12-31
409,008 GBP2023-12-31
Current Assets
3,905,877 GBP2024-12-31
4,357,219 GBP2023-12-31
Creditors
Current
1,725,194 GBP2024-12-31
1,304,880 GBP2023-12-31
Net Current Assets/Liabilities
2,180,683 GBP2024-12-31
3,052,339 GBP2023-12-31
Total Assets Less Current Liabilities
2,248,806 GBP2024-12-31
3,123,441 GBP2023-12-31
Net Assets/Liabilities
2,248,806 GBP2024-12-31
3,112,053 GBP2023-12-31
Equity
Called up share capital
628,981 GBP2024-12-31
628,981 GBP2023-12-31
Retained earnings (accumulated losses)
1,619,825 GBP2024-12-31
2,483,072 GBP2023-12-31
Equity
2,248,806 GBP2024-12-31
3,112,053 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Director Remuneration
165,527 GBP2024-01-01 ~ 2024-12-31
171,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,565 GBP2024-01-01 ~ 2024-12-31
29,557 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,685 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-22,974 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
711,932 GBP2024-12-31
711,932 GBP2023-12-31
Furniture and fittings
30,300 GBP2024-12-31
30,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
667,983 GBP2024-12-31
645,445 GBP2023-12-31
Furniture and fittings
30,300 GBP2024-12-31
30,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
43,949 GBP2024-12-31
66,487 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,759 GBP2024-12-31
12,759 GBP2023-12-31
Computers
142,527 GBP2024-12-31
125,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,018,467 GBP2024-12-31
991,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,759 GBP2024-12-31
12,759 GBP2023-12-31
Computers
128,306 GBP2024-12-31
121,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
951,185 GBP2024-12-31
921,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
14,221 GBP2024-12-31
3,774 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
840 GBP2023-12-31
Investments in Group Undertakings
840 GBP2024-12-31
840 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
379,332 GBP2024-12-31
608,317 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,796,956 GBP2024-12-31
975,911 GBP2023-12-31
Other Debtors
Current
154 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
102,343 GBP2023-12-31
Prepayments
Current
60,336 GBP2024-12-31
67,215 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,236,624 GBP2024-12-31
Current, Amounts falling due within one year
1,753,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,589 GBP2024-12-31
35,825 GBP2023-12-31
Amounts owed to group undertakings
Current
1,441,679 GBP2024-12-31
931,261 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,352 GBP2024-12-31
44,657 GBP2023-12-31
Accrued Liabilities
Current
152,767 GBP2024-12-31
193,054 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,914 GBP2024-12-31
198,275 GBP2023-12-31
Between one and five year
705,129 GBP2024-12-31
695,490 GBP2023-12-31
More than five year
1,031,250 GBP2024-12-31
1,196,250 GBP2023-12-31
All periods
1,946,293 GBP2024-12-31
2,090,015 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
628,981 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-863,247 GBP2024-01-01 ~ 2024-12-31
  • OMEGA FLEX LIMITED
    Info
    ACHIEVESTAR LIMITED - 2000-09-22
    Registered number 04060071
    icon of addressKildare House, Wildmere Road, Banbury, Oxfordshire OX16 3JU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.