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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 9
  • 1
    Rawlinson-taylor, Anneka
    Finance Manager born in May 1987
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Sharpstone, Sharon
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Mrs Sharon Sharpstone
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Roback, Barry Peter
    Chartered Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    2001-06-15 ~ 2016-04-22
    OF - Director → CIF 0
    Roback, Barry Peter
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-06-15 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 4
    Sharpstone, Harvey
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    2002-06-28 ~ 2024-02-20
    OF - Director → CIF 0
    Sharpstone, Harvey
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2005-06-09
    OF - Secretary → CIF 0
    Mr Harvey Sharpstone
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Roback, Andrea Carolyn
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 6
    Heldt, Anthony John
    Security born in November 1969
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Sharpstone, James Adam
    Security born in October 1981
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2007-06-05
    OF - Director → CIF 0
  • 8
    Jsa Secretaries Limited
    Individual (138 offsprings)
    Officer
    2001-06-08 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
  • 9
    Jsa Nominees Limited
    Individual (201 offsprings)
    Officer
    2001-06-08 ~ 2001-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNI SECURITY SERVICES LIMITED

Period: 2001-06-08 ~ now
Company number: 04230839 05729664
Registered name
OMNI SECURITY SERVICES LIMITED - now 05729664
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-07-31
Class 4 ordinary share
02024-07-01 ~ 2025-07-31
Property, Plant & Equipment
15,415 GBP2025-07-31
333,837 GBP2024-06-30
Debtors
586,417 GBP2025-07-31
468,621 GBP2024-06-30
Cash at bank and in hand
48,789 GBP2025-07-31
189,894 GBP2024-06-30
Current Assets
635,206 GBP2025-07-31
658,515 GBP2024-06-30
Net Current Assets/Liabilities
193,235 GBP2025-07-31
-74,077 GBP2024-06-30
Total Assets Less Current Liabilities
208,650 GBP2025-07-31
259,760 GBP2024-06-30
Creditors
Non-current
-21,372 GBP2025-07-31
-29,282 GBP2024-06-30
Net Assets/Liabilities
187,278 GBP2025-07-31
230,478 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-06-30
Revaluation reserve
50,000 GBP2024-06-30
Capital redemption reserve
3 GBP2025-07-31
3 GBP2024-06-30
Retained earnings (accumulated losses)
187,272 GBP2025-07-31
180,472 GBP2024-06-30
Equity
187,278 GBP2025-07-31
230,478 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-07-31
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
306,135 GBP2024-06-30
Furniture and fittings
176,057 GBP2024-06-30
Motor vehicles
38,300 GBP2025-07-31
38,300 GBP2024-06-30
Computers
48,483 GBP2025-07-31
47,376 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
86,783 GBP2025-07-31
567,868 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-306,135 GBP2024-07-01 ~ 2025-07-31
Furniture and fittings
-176,057 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-482,192 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
168,389 GBP2024-06-30
Motor vehicles
28,133 GBP2025-07-31
24,356 GBP2024-06-30
Computers
43,235 GBP2025-07-31
41,286 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,368 GBP2025-07-31
234,031 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,997 GBP2024-07-01 ~ 2025-07-31
Motor vehicles
3,777 GBP2024-07-01 ~ 2025-07-31
Computers
1,949 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,723 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-170,386 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-170,386 GBP2024-07-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
10,167 GBP2025-07-31
13,944 GBP2024-06-30
Computers
5,248 GBP2025-07-31
6,090 GBP2024-06-30
Land and buildings
306,135 GBP2024-06-30
Furniture and fittings
7,668 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
429,334 GBP2025-07-31
466,337 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
157,083 GBP2025-07-31
2,284 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
586,417 GBP2025-07-31
468,621 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,742 GBP2025-07-31
9,334 GBP2024-06-30
Trade Creditors/Trade Payables
Current
217,998 GBP2025-07-31
545,611 GBP2024-06-30
Other Taxation & Social Security Payable
Current
163,723 GBP2025-07-31
123,437 GBP2024-06-30
Other Creditors
Current
53,508 GBP2025-07-31
54,210 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
21,372 GBP2025-07-31
29,282 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,190 GBP2025-07-31
4,190 GBP2024-06-30
Between one and five year
4,190 GBP2024-06-30
All periods
4,190 GBP2025-07-31
8,380 GBP2024-06-30
Bank Borrowings
Secured
28,114 GBP2025-07-31
38,616 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
Class 4 ordinary share
200 shares2025-07-31
  • OMNI SECURITY SERVICES LIMITED
    Info
    Registered number 04230839
    Huntingdon Business Centre Stukeley Meadows Industrial Estate, Blackstone Road, Huntingdon PE29 6EF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.