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
    Sepassi, Patricia Anne
    Individual (1 offspring)
    Officer
    2002-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashtiani, Ali Sepassi
    Hotelier born in October 1949
    Individual (1 offspring)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Sepassi, Simon Nima
    Hotelier born in November 1982
    Individual (1 offspring)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
    Mr Simon Nima Sepassi
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Patricia Anne Sepassi
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    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 directors → CIF 0
  • 2
    Mr Ali Ashtiani Sepassi
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    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 directors → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2002-10-07
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-10-02 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OMEGA HOTEL LTD

Previous name
OMEGA HOUSE HOTEL LTD - 2002-10-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
104,391 GBP2023-12-31
110,391 GBP2022-12-31
Debtors
10,523 GBP2023-12-31
5,891 GBP2022-12-31
Cash at bank and in hand
489,577 GBP2023-12-31
315,203 GBP2022-12-31
Current Assets
500,100 GBP2023-12-31
321,094 GBP2022-12-31
Creditors
Current
147,912 GBP2023-12-31
126,953 GBP2022-12-31
Net Current Assets/Liabilities
352,188 GBP2023-12-31
194,141 GBP2022-12-31
Total Assets Less Current Liabilities
456,579 GBP2023-12-31
304,532 GBP2022-12-31
Net Assets/Liabilities
437,051 GBP2023-12-31
283,932 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
436,951 GBP2023-12-31
283,832 GBP2022-12-31
Equity
437,051 GBP2023-12-31
283,932 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,605 GBP2023-12-31
1,605 GBP2022-12-31
Furniture and fittings
303,817 GBP2023-12-31
302,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
546 GBP2023-12-31
460 GBP2022-12-31
Furniture and fittings
203,509 GBP2023-12-31
195,426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,059 GBP2023-12-31
1,145 GBP2022-12-31
Furniture and fittings
100,308 GBP2023-12-31
107,474 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,597 GBP2023-12-31
17,597 GBP2022-12-31
Computers
14,091 GBP2023-12-31
11,676 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
367,110 GBP2023-12-31
363,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,523 GBP2023-12-31
17,498 GBP2022-12-31
Computers
11,141 GBP2023-12-31
10,003 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,719 GBP2023-12-31
253,387 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25 GBP2023-01-01 ~ 2023-12-31
Computers
1,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
74 GBP2023-12-31
99 GBP2022-12-31
Computers
2,950 GBP2023-12-31
1,673 GBP2022-12-31
Prepayments/Accrued Income
Current
10,523 GBP2023-12-31
5,891 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,879 GBP2023-12-31
6,496 GBP2022-12-31
Corporation Tax Payable
Current
77,283 GBP2023-12-31
58,941 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,222 GBP2023-12-31
1,719 GBP2022-12-31
Accrued Liabilities
Current
19,812 GBP2023-12-31
15,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • THE OMEGA HOTEL LTD
    Info
    OMEGA HOUSE HOTEL LTD - 2002-10-31
    Registered number 04551952
    136 Sussex Gardens, London W2 1UB
    Private Limited Company incorporated on 2002-10-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.