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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
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA HOLIDAYS PLC - 2017-09-05
    icon of addressWhite Cross, White Cross Industrial Estate, South Road, Lancaster, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,048,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Adams, Nigel David
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Turner, Gary Peter
    - born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    icon of calendar 2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Sykes, Susan Gail
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2010-04-06
    OF - Director → CIF 0
  • 6
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 7
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA AIR HOLIDAYS LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
Brief company account
Debtors
367,542 GBP2024-12-31
570,043 GBP2023-12-31
Cash at bank and in hand
2,009 GBP2024-12-31
827 GBP2023-12-31
Current Assets
369,551 GBP2024-12-31
570,870 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-335,992 GBP2024-12-31
-536,993 GBP2023-12-31
Net Current Assets/Liabilities
33,559 GBP2024-12-31
33,877 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
31,559 GBP2024-12-31
31,877 GBP2023-12-31
Equity
33,559 GBP2024-12-31
33,877 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
282,653 GBP2023-12-31
Prepayments/Accrued Income
Current
367,542 GBP2024-12-31
287,390 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
367,542 GBP2024-12-31
570,043 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,374 GBP2024-12-31
93,088 GBP2023-12-31
Amounts owed to group undertakings
Current
33,505 GBP2024-12-31
243,050 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
236,113 GBP2024-12-31
200,855 GBP2023-12-31
Creditors
Current
335,992 GBP2024-12-31
536,993 GBP2023-12-31

  • OMEGA AIR HOLIDAYS LIMITED
    Info
    Registered number 04728533
    icon of address1st Floor 111 High Street, Cheltenham GL50 1DW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.