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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.

Parent entities and officers
Active 9
  • 1
    Maubert, Jean-baptiste
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Steven Edward Michael
    Born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Dennis, Keith Julian
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gooday, Graham
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Masters, Melissa
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Maubert, Olivier
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Giausseran, Fabien
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Bellon, Hervé
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressHydra House, Orion Avenue, Great Blakenham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,725,998 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Maubert, Christophe Jean Patrice
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Mir, Anya
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 3
    Wood, Andrew David Knoyle
    Non-Executive Chairman born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Kemp, Theresa Ann
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 5
    Mr Steven Edward Michael Pearce
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Pearce, Melanie Joy
    Flavourist born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Pearce, Edward George
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Pearce, Elizabeth Jane
    Commercial Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2019-01-12
    OF - Director → CIF 0
    Pearce, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2013-01-02
    OF - Secretary → CIF 0
    Mrs Elizabeth Jane Pearce
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Graham, Murray Mclellan
    Non-Exec Finance Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Newton, Jennifer Anne
    Non-Executive Hr Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Stopps, Gerald John
    Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA INGREDIENTS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
442023-01-01 ~ 2023-12-31
412021-09-01 ~ 2022-12-31
Turnover/Revenue
7,786,072 GBP2023-01-01 ~ 2023-12-31
11,211,348 GBP2021-09-01 ~ 2022-12-31
Cost of Sales
-3,784,012 GBP2023-01-01 ~ 2023-12-31
-5,610,825 GBP2021-09-01 ~ 2022-12-31
Gross Profit/Loss
4,002,060 GBP2023-01-01 ~ 2023-12-31
5,600,523 GBP2021-09-01 ~ 2022-12-31
Administrative Expenses
-4,318,983 GBP2023-01-01 ~ 2023-12-31
-5,267,860 GBP2021-09-01 ~ 2022-12-31
Operating Profit/Loss
-311,103 GBP2023-01-01 ~ 2023-12-31
376,455 GBP2021-09-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
60 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-311,043 GBP2023-01-01 ~ 2023-12-31
376,365 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
-346,033 GBP2023-01-01 ~ 2023-12-31
267,228 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment
1,342,605 GBP2023-12-31
1,115,267 GBP2022-12-31
Fixed Assets - Investments
40 GBP2023-12-31
40 GBP2022-12-31
Fixed Assets
1,342,645 GBP2023-12-31
1,115,307 GBP2022-12-31
Total Inventories
2,043,896 GBP2023-12-31
2,346,232 GBP2022-12-31
Debtors
Current
1,341,032 GBP2023-12-31
1,892,723 GBP2022-12-31
Cash at bank and in hand
279,827 GBP2023-12-31
174,987 GBP2022-12-31
Current Assets
3,664,755 GBP2023-12-31
4,413,942 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,036,656 GBP2023-12-31
Net Current Assets/Liabilities
1,628,099 GBP2023-12-31
2,204,375 GBP2022-12-31
Total Assets Less Current Liabilities
2,970,744 GBP2023-12-31
3,319,682 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-284,130 GBP2023-12-31
-316,365 GBP2022-12-31
Net Assets/Liabilities
2,550,855 GBP2023-12-31
2,896,888 GBP2022-12-31
Equity
Called up share capital
5,004 GBP2023-12-31
5,004 GBP2022-12-31
5,004 GBP2021-09-01
Retained earnings (accumulated losses)
2,545,755 GBP2023-12-31
2,891,788 GBP2022-12-31
3,738,810 GBP2021-09-01
Equity
2,550,855 GBP2023-12-31
2,896,888 GBP2022-12-31
3,743,910 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-346,033 GBP2023-01-01 ~ 2023-12-31
267,228 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,114,250 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-1,114,250 GBP2021-09-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2021-09-01 ~ 2022-12-31
Wages/Salaries
2,026,829 GBP2023-01-01 ~ 2023-12-31
2,540,954 GBP2021-09-01 ~ 2022-12-31
Social Security Costs
220,117 GBP2023-01-01 ~ 2023-12-31
288,640 GBP2021-09-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,475,439 GBP2023-01-01 ~ 2023-12-31
2,938,985 GBP2021-09-01 ~ 2022-12-31
Director Remuneration
490,079 GBP2023-01-01 ~ 2023-12-31
824,370 GBP2021-09-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,010 GBP2023-01-01 ~ 2023-12-31
13,569 GBP2021-09-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-73,159 GBP2023-01-01 ~ 2023-12-31
71,509 GBP2021-09-01 ~ 2022-12-31
Dividends Paid on Shares
1,114,250 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,065,607 GBP2023-12-31
868,222 GBP2022-12-31
Plant and equipment
260,639 GBP2023-12-31
258,103 GBP2022-12-31
Furniture and fittings
92,618 GBP2023-12-31
71,681 GBP2022-12-31
Office equipment
260,489 GBP2023-12-31
160,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,731,110 GBP2023-12-31
1,405,912 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,290 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-44,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
108,476 GBP2022-12-31
Furniture and fittings
29,323 GBP2022-12-31
Office equipment
56,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
290,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
105,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,290 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-23 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,964 GBP2023-12-31
Furniture and fittings
38,730 GBP2023-12-31
Office equipment
90,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,505 GBP2023-12-31
Property, Plant & Equipment
Buildings
944,388 GBP2023-12-31
779,463 GBP2022-12-31
Plant and equipment
132,675 GBP2023-12-31
149,627 GBP2022-12-31
Furniture and fittings
53,888 GBP2023-12-31
42,358 GBP2022-12-31
Office equipment
170,483 GBP2023-12-31
104,158 GBP2022-12-31
Raw materials and consumables
88,800 GBP2023-12-31
77,801 GBP2022-12-31
Finished Goods/Goods for Resale
1,955,096 GBP2023-12-31
2,268,431 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,182,582 GBP2023-12-31
1,739,497 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,488 GBP2023-12-31
Other Debtors
Current
3,862 GBP2023-12-31
35,054 GBP2022-12-31
Prepayments/Accrued Income
Current
87,499 GBP2023-12-31
81,683 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
59,601 GBP2023-12-31
36,489 GBP2022-12-31
Cash and Cash Equivalents
279,827 GBP2023-12-31
174,987 GBP2022-12-31
Bank Borrowings
Current
20,564 GBP2023-12-31
19,519 GBP2022-12-31
Trade Creditors/Trade Payables
Current
667,956 GBP2023-12-31
915,582 GBP2022-12-31
Amounts owed to group undertakings
Current
870,376 GBP2023-12-31
916,067 GBP2022-12-31
Corporation Tax Payable
Current
65,737 GBP2022-12-31
Taxation/Social Security Payable
Current
230,961 GBP2023-12-31
118,972 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
50,963 GBP2023-12-31
59,681 GBP2022-12-31
Other Creditors
Current
26,558 GBP2023-12-31
19,636 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
169,278 GBP2023-12-31
94,373 GBP2022-12-31
Creditors
Current
2,036,656 GBP2023-12-31
2,209,567 GBP2022-12-31
Bank Borrowings
Non-current
268,313 GBP2023-12-31
290,178 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,742 GBP2022-12-31
Other Creditors
Non-current
15,817 GBP2023-12-31
18,445 GBP2022-12-31
Creditors
Non-current
284,130 GBP2023-12-31
316,365 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,564 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
20,564 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
21,766 GBP2023-12-31
Non-current, Between two and five year
73,227 GBP2023-12-31
Between two and five year, Non-current
69,360 GBP2022-12-31
Total Borrowings
288,877 GBP2023-12-31
309,697 GBP2022-12-31
Minimum gross finance lease payments owing
53,721 GBP2023-12-31
70,813 GBP2022-12-31
Net Deferred Tax Liability/Asset
-135,759 GBP2023-12-31
-106,429 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,330 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-137,385 GBP2023-12-31
-107,547 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,003,540 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.1000002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,256 GBP2023-12-31
107,676 GBP2022-12-31
Between one and five year
247,740 GBP2023-12-31
285,908 GBP2022-12-31
More than five year
611,620 GBP2023-12-31
662,447 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
965,616 GBP2023-12-31
1,056,031 GBP2022-12-31
Related profiles found in government register
  • OMEGA INGREDIENTS LIMITED
    Info
    Registered number 04277313
    icon of addressHydra House, Orion Court, Great Blakenham IP6 0LW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • OMEGA INGREDIENTS LIMITED
    S
    Registered number 04277313
    icon of addressHydra House, Orion Court, Great Blakenham, England, IP6 0LW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHydra House, Orion Court, Great Blakenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHydra House, Orion Court, Great Blakenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHydra House, Orion Court, Great Blakenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.