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
    Gividen, Michael Paul
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher David Herbert
    Managing Director born in December 1982
    Individual (9 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    2MG LTD
    - now
    THE TORCH GROUP OF COMPANIES LIMITED - 2018-05-30
    1, Froghall Road, Ampthill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gividen, Michael Paul
    Media Director born in August 1964
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Grogan, Mark Raymond
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2024-10-29
    OF - Director → CIF 0
    Grogan, Mark Raymond
    Accountant
    Individual (3 offsprings)
    Officer
    2001-06-14 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-14 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMNE AGENCY LIMITED

Previous names
OMNE AGENCY LTD - 2020-06-03
FOODSMITHS MARKETING LTD - 2020-06-02
TORCH B2B LIMITED - 2015-07-13
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
76,601 GBP2017-05-31
114,439 GBP2016-05-31
Total Inventories
3,789 GBP2017-05-31
19,750 GBP2016-05-31
Debtors
Current
1,114,541 GBP2017-05-31
689,323 GBP2016-05-31
Cash at bank and in hand
301,343 GBP2017-05-31
304,033 GBP2016-05-31
Current Assets
1,419,673 GBP2017-05-31
1,013,106 GBP2016-05-31
Creditors
Current
-531,232 GBP2017-05-31
-322,128 GBP2016-05-31
322,128 GBP2016-05-31
Net Current Assets/Liabilities
888,441 GBP2017-05-31
690,978 GBP2016-05-31
Total Assets Less Current Liabilities
965,042 GBP2017-05-31
805,417 GBP2016-05-31
Net Assets/Liabilities
966,967 GBP2017-05-31
807,342 GBP2016-05-31
Equity
Called up share capital
102 GBP2017-05-31
102 GBP2016-05-31
Retained earnings (accumulated losses)
966,865 GBP2017-05-31
807,240 GBP2016-05-31
Equity
966,967 GBP2017-05-31
807,342 GBP2016-05-31
Called up share capital, Restated amount
102 GBP2015-05-31
Retained earnings (accumulated losses), Restated amount
942,705 GBP2015-05-31
Restated amount
942,807 GBP2015-05-31
Profit/Loss
159,625 GBP2016-06-01 ~ 2017-05-31
104,535 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,956 GBP2016-05-31
Other
405,180 GBP2017-05-31
427,361 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
405,180 GBP2017-05-31
471,317 GBP2016-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-43,956 GBP2016-06-01 ~ 2017-05-31
Other
-24,660 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Other Disposals
-68,616 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,956 GBP2016-05-31
Other
328,579 GBP2017-05-31
312,922 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,579 GBP2017-05-31
356,878 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,833 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,833 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-43,956 GBP2016-06-01 ~ 2017-05-31
Other
-13,176 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,132 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Other
76,601 GBP2017-05-31
114,439 GBP2016-05-31
Trade Debtors/Trade Receivables
532,420 GBP2017-05-31
281,920 GBP2016-05-31
Amounts Owed By Related Parties
567,539 GBP2017-05-31
Other Debtors
Current
14,582 GBP2017-05-31
407,403 GBP2016-05-31
Debtors
1,114,541 GBP2017-05-31
689,323 GBP2016-05-31
Trade Creditors/Trade Payables
Current
105,558 GBP2017-05-31
54,160 GBP2016-05-31
Amounts owed to group undertakings
Current
53,444 GBP2017-05-31
Corporation Tax Payable
Current
34,739 GBP2017-05-31
20,843 GBP2016-05-31
Other Taxation & Social Security Payable
Current
85,586 GBP2017-05-31
42,952 GBP2016-05-31
Other Creditors
Current
251,905 GBP2017-05-31
204,173 GBP2016-05-31
Creditors
Non-current
531,232 GBP2017-05-31
Equity
Called up share capital
102 GBP2017-05-31
102 GBP2016-05-31
  • OMNE AGENCY LIMITED
    Info
    OMNE AGENCY LTD - 2020-06-03
    FOODSMITHS MARKETING LTD - 2020-06-02
    TORCH B2B LIMITED - 2015-07-13
    Registered number 04234287
    1 Doolittle Yard, Froghall Road, Ampthill MK45 2NW
    Private Limited Company incorporated on 2001-06-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.