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
2
- 1
Patel, Samir Pravinchandra
Born in August 1980Individual (41 offsprings)Officer2002-12-04 ~ nowOF - Director → CIF 0Patel, Samir Pravinchandra
Individual (41 offsprings)Officer2011-08-01 ~ nowOF - Secretary → CIF 0 - 2
OMNIA HOLDINGS LIMITED
- nowOMNIA CAPTIAL LIMITED - 2018-07-24Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent, 12 offsprings)Equity (Company account)3,439,446 GBP2024-03-31Person with significant control2020-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Ruparelia, Priti
IndividualOfficer2007-06-01 ~ 2011-08-01OF - Secretary → CIF 0 - 2
Mr Samir Pravinchandra Patel
Born in August 1980Individual (41 offsprings)Person with significant control2016-04-06 ~ 2020-12-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Patel, Kiran
IndividualOfficer2002-12-04 ~ 2007-06-01OF - Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2002-12-04 ~ 2002-12-04PE - Nominee Director → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-12-04 ~ 2002-12-04PE - Nominee Secretary → CIF 0
Company in focus
OMNIA HOUSING LTD
Previous name
INVESTING SOLUTIONS LIMITED - 2017-07-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
145,198 GBP2024-12-31
188,778 GBP2023-12-31
Debtors
1,396,651 GBP2024-12-31
1,315,173 GBP2023-12-31
Cash at bank and in hand
114,710 GBP2024-12-31
127,499 GBP2023-12-31
Current Assets
1,511,361 GBP2024-12-31
1,442,672 GBP2023-12-31
Creditors
Current
350,936 GBP2024-12-31
423,767 GBP2023-12-31
Net Current Assets/Liabilities
1,160,425 GBP2024-12-31
1,018,905 GBP2023-12-31
Total Assets Less Current Liabilities
1,305,623 GBP2024-12-31
1,207,683 GBP2023-12-31
Net Assets/Liabilities
1,148,887 GBP2024-12-31
884,526 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,148,787 GBP2024-12-31
884,426 GBP2023-12-31
Equity
1,148,887 GBP2024-12-31
884,526 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,810 GBP2024-12-31
36,546 GBP2023-12-31
Motor vehicles
252,293 GBP2024-12-31
252,293 GBP2023-12-31
Computers
36,811 GBP2024-12-31
33,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
326,914 GBP2024-12-31
322,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,906 GBP2024-12-31
31,272 GBP2023-12-31
Motor vehicles
124,893 GBP2024-12-31
82,426 GBP2023-12-31
Computers
23,917 GBP2024-12-31
19,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,716 GBP2024-12-31
133,317 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,634 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
42,467 GBP2024-01-01 ~ 2024-12-31
Computers
4,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,904 GBP2024-12-31
5,274 GBP2023-12-31
Motor vehicles
127,400 GBP2024-12-31
169,867 GBP2023-12-31
Computers
12,894 GBP2024-12-31
13,637 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
983,494 GBP2024-12-31
964,079 GBP2023-12-31
Other Debtors
Current
97,148 GBP2024-12-31
90,629 GBP2023-12-31
Prepayments/Accrued Income
Current
156,962 GBP2024-12-31
85,604 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,396,651 GBP2024-12-31
1,315,173 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
134,937 GBP2024-12-31
161,440 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,189 GBP2024-12-31
30,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,824 GBP2024-12-31
68,119 GBP2023-12-31
Corporation Tax Payable
Current
120,200 GBP2024-12-31
98,029 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,652 GBP2024-12-31
8,269 GBP2023-12-31
Other Creditors
Current
571 GBP2024-12-31
63 GBP2023-12-31
Accrued Liabilities
Current
307 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
135,610 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
121,681 GBP2024-12-31
141,871 GBP2023-12-31
Related profiles found in government register
OMNIA HOUSING LTD
InfoINVESTING SOLUTIONS LIMITED - 2017-07-17Registered number 04608018Argyle House, Joel Street, Northwood, Middlesex, London HA6 1NWPRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0OMNIA HOLDINGS LTD
SRegistered number 04608018Argyle House, Joel Street, Northwood, England, HA6 1NWLimited Company in Companies House, United KingdomCIF 1 CIF 2OMNIA HOLDINGS LIMITED
SRegistered number 04608018Argyle House, Joel Street, Northwood, England, HA6 1NWLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control2017-07-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control2017-07-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control2017-07-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.