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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 3
  • 1
    Mr Ferzan Kuman
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kuman, Sally
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
    Kuman, Sally
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Kuman
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Yusuf Kuman
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kuman, Ferzan
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Kuman, Yusuf Hakan
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA AUTOMOTIVE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
30,672 GBP2024-03-31
14,936 GBP2023-03-31
Fixed Assets
30,672 GBP2024-03-31
14,936 GBP2023-03-31
Total Inventories
276,000 GBP2024-03-31
266,137 GBP2023-03-31
Debtors
436,006 GBP2024-03-31
371,954 GBP2023-03-31
Cash at bank and in hand
262,980 GBP2024-03-31
237,743 GBP2023-03-31
Current Assets
974,986 GBP2024-03-31
875,834 GBP2023-03-31
Creditors
Amounts falling due within one year
-226,353 GBP2024-03-31
-163,036 GBP2023-03-31
Net Current Assets/Liabilities
748,633 GBP2024-03-31
712,798 GBP2023-03-31
Total Assets Less Current Liabilities
779,305 GBP2024-03-31
727,734 GBP2023-03-31
Creditors
Amounts falling due after one year
-21,999 GBP2024-03-31
-102,531 GBP2023-03-31
Net Assets/Liabilities
757,306 GBP2024-03-31
625,203 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
757,206 GBP2024-03-31
625,103 GBP2023-03-31
Equity
757,306 GBP2024-03-31
625,203 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
128,388 GBP2024-03-31
97,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,716 GBP2024-03-31
82,268 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,448 GBP2023-04-01 ~ 2024-03-31

  • OMEGA AUTOMOTIVE LIMITED
    Info
    Registered number 04436761
    icon of addressPrimary Works, Thorney Lanes, Hoar Cross, Burton On Trent, Staffordshire DE13 8QT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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