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
    Hammersley, Carol Anne
    Timber Broker born in July 1956
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hammersley, Benjamin John
    Contractor born in October 1977
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Hammersley, Peter Frederick
    Timber Broker born in October 1946
    Individual (40 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Hammersley, Peter Frederick
    Individual (40 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Frederick Hammersley
    Born in October 1946
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hammersley, Doris Margery
    Individual
    Officer
    2001-06-06 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-04-25 ~ 2001-06-06
    PE - Nominee Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-04-25 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNIFUTURE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
24,000 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
10,000 GBP2023-12-31
34,000 GBP2022-12-31
Debtors
31,080 GBP2023-12-31
39,962 GBP2022-12-31
Cash at bank and in hand
443,662 GBP2023-12-31
255,198 GBP2022-12-31
Current Assets
474,742 GBP2023-12-31
295,160 GBP2022-12-31
Creditors
Amounts falling due within one year
44,042 GBP2023-12-31
5,000 GBP2022-12-31
Net Current Assets/Liabilities
430,700 GBP2023-12-31
290,160 GBP2022-12-31
Total Assets Less Current Liabilities
440,700 GBP2023-12-31
324,160 GBP2022-12-31
Creditors
Amounts falling due after one year
209,399 GBP2023-12-31
200,949 GBP2022-12-31
Net Assets/Liabilities
231,301 GBP2023-12-31
123,211 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
181,301 GBP2023-12-31
73,211 GBP2022-12-31
Equity
231,301 GBP2023-12-31
123,211 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,000 GBP2022-12-31
Computers
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,250 GBP2023-12-31
25,250 GBP2022-12-31
Property, Plant & Equipment - Disposals
-36,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2023-12-31
Non-current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Debtors
31,080 GBP2023-12-31
39,962 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
39,042 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts falling due after one year
209,399 GBP2023-12-31
200,949 GBP2022-12-31

Related profiles found in government register
  • OMNIFUTURE LIMITED
    Info
    Registered number 04205373
    The Splash, Newbridge, Hartfield, East Sussex TN7 4ES
    Private Limited Company incorporated on 2001-04-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • OMNIFUTURE LIMITED
    S
    Registered number 4205373
    The Splash, Newbridge, Colemans Hatch, Hartfield, England, TN7 4ES
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Splash, Hartfield, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    842,217 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.