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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    White, Trevor James
    Commercial Director Quantity S born in January 1972
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Smith, Krysia Antonia
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Mr Simon Dazeley
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nicholas Cusack
    Individual (552 offsprings)
    Insolvency
    2021-05-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Worrall, David Martin
    Construction Director born in July 1956
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mr David Martin Worrall
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Smith, Jonathan Frank
    Finance Director Quantity Surv born in May 1963
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
    Smith, Jonathan Frank
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Frank Smith
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNIS CONSTRUCTION LIMITED

Period: 2004-08-25 ~ 2023-10-21
Company number: 05214383
Registered name
OMNIS CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-05-15
Administration ended on 2021-05-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-13
Dissolved on 2023-10-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
41,929 GBP2017-08-31
40,528 GBP2016-08-31
Total Inventories
178,419 GBP2017-08-31
42,084 GBP2016-08-31
Debtors
412,085 GBP2017-08-31
587,883 GBP2016-08-31
Cash at bank and in hand
141,952 GBP2017-08-31
396,378 GBP2016-08-31
Current Assets
732,456 GBP2017-08-31
1,026,345 GBP2016-08-31
Creditors
Current
520,170 GBP2017-08-31
895,804 GBP2016-08-31
Net Current Assets/Liabilities
212,286 GBP2017-08-31
130,541 GBP2016-08-31
Total Assets Less Current Liabilities
254,215 GBP2017-08-31
171,069 GBP2016-08-31
Creditors
Non-current
103,815 GBP2017-08-31
101,029 GBP2016-08-31
Net Assets/Liabilities
150,400 GBP2017-08-31
70,040 GBP2016-08-31
Equity
Called up share capital
203 GBP2017-08-31
203 GBP2016-08-31
Retained earnings (accumulated losses)
150,197 GBP2017-08-31
69,837 GBP2016-08-31
Equity
150,400 GBP2017-08-31
70,040 GBP2016-08-31
Average Number of Employees
82016-09-01 ~ 2017-08-31
72015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2017-08-31
2,000 GBP2016-08-31
Furniture and fittings
66,724 GBP2017-08-31
62,930 GBP2016-08-31
Motor vehicles
105,236 GBP2017-08-31
93,653 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
173,960 GBP2017-08-31
158,583 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,801 GBP2017-08-31
1,735 GBP2016-08-31
Furniture and fittings
58,490 GBP2017-08-31
55,745 GBP2016-08-31
Motor vehicles
71,740 GBP2017-08-31
60,575 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,031 GBP2017-08-31
118,055 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2016-09-01 ~ 2017-08-31
Furniture and fittings
2,745 GBP2016-09-01 ~ 2017-08-31
Motor vehicles
11,165 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,976 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Plant and equipment
199 GBP2017-08-31
265 GBP2016-08-31
Furniture and fittings
8,234 GBP2017-08-31
7,185 GBP2016-08-31
Motor vehicles
33,496 GBP2017-08-31
33,078 GBP2016-08-31
Value of work in progress
178,419 GBP2017-08-31
42,084 GBP2016-08-31
Trade Debtors/Trade Receivables
Current
43,418 GBP2017-08-31
97,721 GBP2016-08-31
Other Debtors
Current
22,025 GBP2017-08-31
22,025 GBP2016-08-31
Amount of value-added tax that is recoverable
Current
40,691 GBP2017-08-31
Debtors - Deferred Tax Asset
Current
1,221 GBP2017-08-31
233 GBP2016-08-31
Prepayments
Current
304,730 GBP2017-08-31
467,904 GBP2016-08-31
Debtors
Current, Amounts falling due within one year
412,085 GBP2017-08-31
587,883 GBP2016-08-31
Finance Lease Liabilities - Total Present Value
Current
1,499 GBP2017-08-31
1,499 GBP2016-08-31
Trade Creditors/Trade Payables
Current
439,755 GBP2017-08-31
718,718 GBP2016-08-31
Corporation Tax Payable
Current
38,790 GBP2017-08-31
44,492 GBP2016-08-31
Other Taxation & Social Security Payable
Current
5,053 GBP2017-08-31
5,305 GBP2016-08-31
Other Creditors
Current
3,841 GBP2017-08-31
4,361 GBP2016-08-31
Accrued Liabilities
Current
28,794 GBP2017-08-31
66,228 GBP2016-08-31
Finance Lease Liabilities - Total Present Value
Non-current
13,830 GBP2017-08-31
15,329 GBP2016-08-31
  • OMNIS CONSTRUCTION LIMITED
    Info
    Registered number 05214383
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 and dissolved on 2023-10-21 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.