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
    Rolph, Justin James
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Karmali, Karim Philip
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    HERVINES SPECIALIST CARE GROUP LTD - 2024-08-01
    HERVINES SPECIALIST ADULT CARE GROUP LTD - 2021-06-09
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,334 GBP2022-10-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Dorrington, Hayley Janette
    Non Executive Director born in May 1977
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Drage, Geoffrey Nicholas
    Businessman born in June 1946
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Carney, George Trevor
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2006-09-04
    OF - Director → CIF 0
    Carney, George Trevor
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 4
    Willmore, Brian Christopher
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Read, Vanessa
    Service Development Manager born in October 1960
    Individual
    Officer
    2012-08-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Henbest, Allison Natasha Mellanie
    Director born in March 1974
    Individual
    Officer
    2019-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Cox, Andrew John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Marsden, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Greenwood, Mike Stephen
    Managing Director born in March 1977
    Individual
    Officer
    2020-05-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Saujani, Rikesh Praful
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 11
    Jenkin, Stuart Roderick
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2018-11-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    PASSFIELD ESTATES LIMITED - now
    ELIFAR - 2002-02-28
    Friary Court 13 - 21 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,853,066 GBP2020-10-31
    Person with significant control
    2016-05-17 ~ 2021-06-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 13
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-09-05 ~ 2013-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA ELIFAR LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Intangible Assets
8,126 GBP2022-10-31
12,600 GBP2021-10-31
Property, Plant & Equipment
486,586 GBP2022-10-31
335,560 GBP2021-10-31
Fixed Assets
494,712 GBP2022-10-31
348,160 GBP2021-10-31
Debtors
330,635 GBP2022-10-31
173,785 GBP2021-10-31
Cash at bank and in hand
107,209 GBP2022-10-31
310,935 GBP2021-10-31
Current Assets
437,844 GBP2022-10-31
484,720 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-723,457 GBP2022-10-31
-355,113 GBP2021-10-31
Net Current Assets/Liabilities
-285,613 GBP2022-10-31
129,607 GBP2021-10-31
Total Assets Less Current Liabilities
209,099 GBP2022-10-31
477,767 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-39,839 GBP2022-10-31
-49,824 GBP2021-10-31
Net Assets/Liabilities
152,072 GBP2022-10-31
414,839 GBP2021-10-31
Equity
Called up share capital
265,000 GBP2022-10-31
265,000 GBP2021-10-31
Retained earnings (accumulated losses)
-112,928 GBP2022-10-31
149,839 GBP2021-10-31
Equity
152,072 GBP2022-10-31
414,839 GBP2021-10-31
Audit Fees/Expenses
6,540 GBP2021-11-01 ~ 2022-10-31
4,750 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
832021-11-01 ~ 2022-10-31
872020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
483,315 GBP2022-10-31
293,011 GBP2021-10-31
Other
378,344 GBP2022-10-31
367,255 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
861,659 GBP2022-10-31
660,266 GBP2021-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-11-01 ~ 2022-10-31
Other
-327 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals
-327 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,434 GBP2022-10-31
31,561 GBP2021-10-31
Other
323,639 GBP2022-10-31
293,145 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,073 GBP2022-10-31
324,706 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,873 GBP2021-11-01 ~ 2022-10-31
Other
30,616 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,489 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-11-01 ~ 2022-10-31
Other
-122 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
431,881 GBP2022-10-31
261,450 GBP2021-10-31
Other
54,705 GBP2022-10-31
74,110 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
184,243 GBP2022-10-31
110,508 GBP2021-10-31
Other Debtors
Amounts falling due within one year
48,024 GBP2022-10-31
38,487 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
232,267 GBP2022-10-31
148,995 GBP2021-10-31
Other Debtors
Amounts falling due after one year
98,368 GBP2022-10-31
24,790 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
12,136 GBP2022-10-31
176 GBP2021-10-31
Trade Creditors/Trade Payables
Current
222,230 GBP2022-10-31
77,784 GBP2021-10-31
Amounts owed to group undertakings
Current
30,000 GBP2022-10-31
0 GBP2021-10-31
Other Taxation & Social Security Payable
Current
87,877 GBP2022-10-31
75,792 GBP2021-10-31
Other Creditors
Current
371,214 GBP2022-10-31
201,361 GBP2021-10-31
Creditors
Current
723,457 GBP2022-10-31
355,113 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
39,839 GBP2022-10-31
49,824 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,000 GBP2022-10-31
203,629 GBP2021-10-31
Between two and five year
980,000 GBP2022-10-31
980,000 GBP2021-10-31
More than five year
843,276 GBP2022-10-31
1,065,935 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,068,276 GBP2022-10-31
2,249,564 GBP2021-10-31
  • OMEGA ELIFAR LIMITED
    Info
    Registered number 05818630
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2006-05-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.