logo
explain how to read the page

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 6
  • 1
    Grogan, Mark Raymond
    Accountant born in September 1967
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2024-10-29
    OF - Director → CIF 0
    Grogan, Mark Raymond
    Accountant
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    Davies, Christopher David Herbert
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Gividen, Michael Paul
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Gividen, Michael Paul
    Media Director born in August 1964
    Individual (6 offsprings)
    2001-06-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 6
    2MG LTD
    - now 09609179 04322745
    THE TORCH GROUP OF COMPANIES LIMITED - 2018-05-30 09609179
    1, Froghall Road, Ampthill, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMNE AGENCY LIMITED

Period: 2020-06-03 ~ now
Company number: 04234287
Registered names
OMNE AGENCY LIMITED - now
OMNE AGENCY LTD - 2020-06-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
34,414 GBP2024-05-31
204,162 GBP2023-05-31
Property, Plant & Equipment
1,210,595 GBP2024-05-31
1,068,555 GBP2023-05-31
Fixed Assets
1,245,009 GBP2024-05-31
1,272,717 GBP2023-05-31
Total Inventories
36,171 GBP2024-05-31
28,886 GBP2023-05-31
Debtors
3,512,124 GBP2024-05-31
2,806,789 GBP2023-05-31
Cash at bank and in hand
1,551,946 GBP2024-05-31
1,303,792 GBP2023-05-31
Current Assets
5,100,241 GBP2024-05-31
4,139,467 GBP2023-05-31
Creditors
Current
2,007,949 GBP2024-05-31
1,908,834 GBP2023-05-31
Net Current Assets/Liabilities
3,092,292 GBP2024-05-31
2,230,633 GBP2023-05-31
Total Assets Less Current Liabilities
4,337,301 GBP2024-05-31
3,503,350 GBP2023-05-31
Net Assets/Liabilities
4,163,632 GBP2024-05-31
3,398,868 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
Retained earnings (accumulated losses)
4,163,530 GBP2024-05-31
3,398,766 GBP2023-05-31
Equity
4,163,632 GBP2024-05-31
3,398,868 GBP2023-05-31
Average Number of Employees
452023-06-01 ~ 2024-05-31
442022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
38,238 GBP2024-05-31
453,051 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,824 GBP2024-05-31
248,889 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,824 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
34,414 GBP2024-05-31
204,162 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
678,625 GBP2024-05-31
678,625 GBP2023-05-31
Furniture and fittings
705,687 GBP2024-05-31
676,425 GBP2023-05-31
Motor vehicles
647,705 GBP2024-05-31
494,245 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,153,556 GBP2024-05-31
1,849,295 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-142,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-142,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,539 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,573 GBP2024-05-31
63,073 GBP2023-05-31
Furniture and fittings
601,377 GBP2024-05-31
566,608 GBP2023-05-31
Motor vehicles
237,626 GBP2024-05-31
151,059 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
942,961 GBP2024-05-31
780,740 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,500 GBP2023-06-01 ~ 2024-05-31
Improvements to leasehold property
30,385 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
34,769 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
135,386 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,040 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,819 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,819 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,385 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
605,052 GBP2024-05-31
615,552 GBP2023-05-31
Improvements to leasehold property
91,154 GBP2024-05-31
Furniture and fittings
104,310 GBP2024-05-31
109,817 GBP2023-05-31
Motor vehicles
410,079 GBP2024-05-31
343,186 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,831,933 GBP2024-05-31
1,408,432 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,674,080 GBP2024-05-31
1,396,893 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,506,013 GBP2024-05-31
2,805,325 GBP2023-05-31
Other Debtors
Amounts falling due after one year, Non-current
6,111 GBP2024-05-31
Non-current, Amounts falling due after one year
1,464 GBP2023-05-31
Trade Creditors/Trade Payables
Current
674,800 GBP2024-05-31
710,396 GBP2023-05-31
Amounts owed to group undertakings
Current
205,258 GBP2024-05-31
205,258 GBP2023-05-31
Corporation Tax Payable
Current
374,994 GBP2024-05-31
374,065 GBP2023-05-31
Other Taxation & Social Security Payable
Current
66,270 GBP2024-05-31
57,472 GBP2023-05-31
Other Creditors
Current
44,450 GBP2024-05-31
28,313 GBP2023-05-31
Accrued Liabilities
Current
310,986 GBP2024-05-31
316,612 GBP2023-05-31
  • OMNE AGENCY LIMITED
    Info
    OMNE AGENCY LTD - 2020-06-03
    FOODSMITHS MARKETING LTD - 2020-06-03
    TORCH B2B LIMITED - 2020-06-03
    Registered number 04234287
    6 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.