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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 2
  • 1
    Southgate, Gavin
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Southgate
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ 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
  • 2
    Meader, Leslie John
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Boersma, Walter
    Technical Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2023-04-05
    OF - Director → CIF 0
    Boersma, Walter
    Technical Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2021-11-24
    OF - Secretary → CIF 0
    Mr Walter Boersma
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Jonathan Adam
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Jonathan Adam Richards
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Rotherham, Abigail
    Individual
    Officer
    icon of calendar 2023-04-05 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 4
    Richards, John
    Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-02-06
    OF - Director → CIF 0
    Richards, John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 5
    Richards, Karen
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-01-14
    OF - Secretary → CIF 0
    Richards, Karen Marie
    Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Meader, Leslie John
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-11-30
    OF - Director → CIF 0
    Meader, Leslie John
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2023-04-05
    OF - Secretary → CIF 0
    Mr Leslie John Meader
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNIA(CS) LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
70,216 GBP2024-04-30
81,521 GBP2023-04-30
Fixed Assets
70,216 GBP2024-04-30
81,521 GBP2023-04-30
Total Inventories
327,000 GBP2024-04-30
218,000 GBP2023-04-30
Debtors
205,530 GBP2024-04-30
237,231 GBP2023-04-30
Cash at bank and in hand
28,938 GBP2024-04-30
13,161 GBP2023-04-30
Current Assets
561,468 GBP2024-04-30
468,392 GBP2023-04-30
Creditors
Amounts falling due within one year
-274,226 GBP2024-04-30
-943,453 GBP2023-04-30
Net Current Assets/Liabilities
287,242 GBP2024-04-30
-475,061 GBP2023-04-30
Total Assets Less Current Liabilities
357,458 GBP2024-04-30
-393,540 GBP2023-04-30
Creditors
Amounts falling due after one year
-890,411 GBP2024-04-30
-174,833 GBP2023-04-30
Net Assets/Liabilities
-532,953 GBP2024-04-30
-568,373 GBP2023-04-30
Equity
Called up share capital
760 GBP2024-04-30
760 GBP2023-04-30
Revaluation reserve
19,960 GBP2024-04-30
19,960 GBP2023-04-30
Retained earnings (accumulated losses)
-553,673 GBP2024-04-30
-589,093 GBP2023-04-30
Equity
-532,953 GBP2024-04-30
-568,373 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
192022-03-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
366,778 GBP2024-04-30
348,808 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,562 GBP2024-04-30
267,287 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,275 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • OMNIA(CS) LIMITED
    Info
    Registered number 05269883
    icon of addressUnit N, Lenton Lane Industrial Estate, Nottingham NG7 2TR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • OMNIA (CS) LIMITED
    S
    Registered number 05269883
    icon of addressUnit N, Acorn Park, Harrimans Lane, Lenton Lane Industrial Estate, Nottingham, England, NG7 2TR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,083 GBP2024-11-30
    Officer
    icon of calendar 2009-11-06 ~ 2023-07-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.