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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 6
  • 1
    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
  • 2
    Davies, Christopher David Herbert
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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, 41791 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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, 39012 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → 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
0 GBP2025-05-31
34,414 GBP2024-05-31
Property, Plant & Equipment
425,335 GBP2025-05-31
1,210,595 GBP2024-05-31
Fixed Assets
425,335 GBP2025-05-31
1,245,009 GBP2024-05-31
Debtors
5,289,277 GBP2025-05-31
3,512,124 GBP2024-05-31
Cash at bank and in hand
1,603,691 GBP2025-05-31
1,551,946 GBP2024-05-31
Current Assets
6,922,650 GBP2025-05-31
5,100,241 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,991,708 GBP2025-05-31
Net Current Assets/Liabilities
4,930,942 GBP2025-05-31
3,092,292 GBP2024-05-31
Total Assets Less Current Liabilities
5,356,277 GBP2025-05-31
4,337,301 GBP2024-05-31
Net Assets/Liabilities
5,279,281 GBP2025-05-31
4,163,632 GBP2024-05-31
Equity
Called up share capital
102 GBP2025-05-31
102 GBP2024-05-31
Retained earnings (accumulated losses)
5,279,179 GBP2025-05-31
4,163,530 GBP2024-05-31
Equity
5,279,281 GBP2025-05-31
4,163,632 GBP2024-05-31
Average Number of Employees
582024-06-01 ~ 2025-05-31
452023-06-01 ~ 2024-05-31
Director Remuneration
162,501 GBP2024-06-01 ~ 2025-05-31
322,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-05-31
678,625 GBP2024-05-31
Improvements to leasehold property
121,539 GBP2025-05-31
121,539 GBP2024-05-31
Furniture and fittings
691,274 GBP2025-05-31
705,687 GBP2024-05-31
Motor vehicles
382,230 GBP2025-05-31
647,705 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,195,043 GBP2025-05-31
2,153,556 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-90,255 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-341,475 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-1,110,355 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-05-31
73,573 GBP2024-05-31
Improvements to leasehold property
53,173 GBP2025-05-31
30,385 GBP2024-05-31
Furniture and fittings
554,699 GBP2025-05-31
601,377 GBP2024-05-31
Motor vehicles
161,836 GBP2025-05-31
237,626 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
769,708 GBP2025-05-31
942,961 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Improvements to leasehold property
22,788 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
30,956 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
56,578 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,322 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-77,634 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-132,368 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-283,575 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-05-31
605,052 GBP2024-05-31
Improvements to leasehold property
68,366 GBP2025-05-31
91,154 GBP2024-05-31
Furniture and fittings
136,575 GBP2025-05-31
104,310 GBP2024-05-31
Motor vehicles
220,394 GBP2025-05-31
410,079 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,739,131 GBP2025-05-31
1,831,933 GBP2024-05-31
Amounts Owed By Related Parties
2,965,388 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
580,145 GBP2025-05-31
Amounts falling due within one year, Current
1,674,080 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
5,284,664 GBP2025-05-31
Amounts falling due within one year, Current
3,506,013 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
4,613 GBP2025-05-31
Non-current, Amounts falling due after one year
6,111 GBP2024-05-31
Trade Creditors/Trade Payables
Current
677,825 GBP2025-05-31
674,800 GBP2024-05-31
Amounts owed to group undertakings
Current
241,625 GBP2025-05-31
205,258 GBP2024-05-31
Corporation Tax Payable
Current
61,242 GBP2025-05-31
374,994 GBP2024-05-31
Other Taxation & Social Security Payable
Current
236,426 GBP2025-05-31
397,461 GBP2024-05-31
Other Creditors
Current
73,477 GBP2025-05-31
44,450 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
701,113 GBP2025-05-31
310,986 GBP2024-05-31
Creditors
Current
1,991,708 GBP2025-05-31
2,007,949 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-05-31
1 shares2024-05-31
Equity
Called up share capital
102 GBP2025-05-31
102 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
593,774 GBP2025-05-31
0 GBP2024-05-31
  • 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 10 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.

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