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
    Turner, Gary Peter
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA HOLIDAYS PLC - 2017-09-05
    White Cross, White Cross Industrial Estate, South Road, Lancaster, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,064,856 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Adams, Nigel David
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2003-04-09 ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Individual (6 offsprings)
    Officer
    2003-04-09 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Turner, Gary Peter
    - born in December 1969
    Individual (36 offsprings)
    Officer
    2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 5
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Sykes, Susan Gail
    Company Director born in March 1964
    Individual
    Officer
    2003-04-09 ~ 2010-04-06
    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
570,043 GBP2023-12-31
497,228 GBP2022-12-31
Cash at bank and in hand
827 GBP2023-12-31
662 GBP2022-12-31
Current Assets
570,870 GBP2023-12-31
497,890 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-536,993 GBP2023-12-31
-464,528 GBP2022-12-31
Net Current Assets/Liabilities
33,877 GBP2023-12-31
33,362 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
31,877 GBP2023-12-31
31,362 GBP2022-12-31
Equity
33,877 GBP2023-12-31
33,362 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
282,653 GBP2023-12-31
Current
301,574 GBP2022-12-31
Other Debtors
Amounts falling due within one year
287,390 GBP2023-12-31
195,654 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
570,043 GBP2023-12-31
497,228 GBP2022-12-31
Trade Creditors/Trade Payables
Current
93,088 GBP2023-12-31
118,253 GBP2022-12-31
Amounts owed to group undertakings
Current
243,050 GBP2023-12-31
241,937 GBP2022-12-31
Other Creditors
Current
200,855 GBP2023-12-31
104,338 GBP2022-12-31
Creditors
Current
536,993 GBP2023-12-31
464,528 GBP2022-12-31

  • OMEGA AIR HOLIDAYS LIMITED
    Info
    Registered number 04728533
    1st Floor 111 High Street, Cheltenham GL50 1DW
    Private Limited Company incorporated on 2003-04-09 (22 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.