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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
    Rolph, Justin James
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Karmali, Karim Philip
    Born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of addressKintyre 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
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Read, Vanessa
    Service Development Manager born in October 1960
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Carney, George Trevor
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-09-04
    OF - Director → CIF 0
    Carney, George Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 3
    Saujani, Rikesh Praful
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Jenkin, Stuart Roderick
    Director born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Greenwood, Mike Stephen
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Marsden, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Drage, Geoffrey Nicholas
    Businessman born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Cox, Andrew John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Henbest, Allison Natasha Mellanie
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Willmore, Brian Christopher
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Dorrington, Hayley Janette
    Non Executive Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    PASSFIELD ESTATES LIMITED - now
    ELIFAR - 2002-02-28
    icon of addressFriary 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
    icon of address23, 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
173 GBP2024-10-31
3,657 GBP2023-10-31
Property, Plant & Equipment
496,816 GBP2024-10-31
486,862 GBP2023-10-31
Fixed Assets
496,989 GBP2024-10-31
490,519 GBP2023-10-31
Debtors
328,890 GBP2024-10-31
342,256 GBP2023-10-31
Cash at bank and in hand
224,710 GBP2024-10-31
155,308 GBP2023-10-31
Current Assets
553,600 GBP2024-10-31
497,564 GBP2023-10-31
Net Current Assets/Liabilities
-126,872 GBP2024-10-31
-363,296 GBP2023-10-31
Total Assets Less Current Liabilities
370,117 GBP2024-10-31
127,223 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-20,160 GBP2024-10-31
-30,192 GBP2023-10-31
Net Assets/Liabilities
332,742 GBP2024-10-31
79,756 GBP2023-10-31
Equity
Called up share capital
265,000 GBP2024-10-31
265,000 GBP2023-10-31
Retained earnings (accumulated losses)
67,742 GBP2024-10-31
-185,244 GBP2023-10-31
Equity
332,742 GBP2024-10-31
79,756 GBP2023-10-31
Average Number of Employees
1092023-11-01 ~ 2024-10-31
902022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
567,401 GBP2024-10-31
519,865 GBP2023-10-31
Other
393,312 GBP2024-10-31
390,284 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
960,713 GBP2024-10-31
910,149 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-14,110 GBP2023-11-01 ~ 2024-10-31
Other
-11,358 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-25,468 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,884 GBP2024-10-31
76,053 GBP2023-10-31
Other
361,013 GBP2024-10-31
347,234 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,897 GBP2024-10-31
423,287 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,698 GBP2023-11-01 ~ 2024-10-31
Other
16,993 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,691 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-867 GBP2023-11-01 ~ 2024-10-31
Other
-3,214 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,081 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
464,517 GBP2024-10-31
443,812 GBP2023-10-31
Other
32,299 GBP2024-10-31
43,050 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
79,129 GBP2024-10-31
162,308 GBP2023-10-31
Amounts Owed By Related Parties
33,151 GBP2024-10-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
171,798 GBP2024-10-31
69,721 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
284,078 GBP2024-10-31
232,029 GBP2023-10-31
Other Debtors
Amounts falling due after one year
44,812 GBP2024-10-31
110,227 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,143 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
160,195 GBP2024-10-31
145,298 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
31,993 GBP2023-10-31
Other Taxation & Social Security Payable
Current
61,361 GBP2024-10-31
165,587 GBP2023-10-31
Other Creditors
Current
448,773 GBP2024-10-31
507,982 GBP2023-10-31
Creditors
Current
680,472 GBP2024-10-31
860,860 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
20,160 GBP2024-10-31
30,192 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,115 GBP2024-10-31
249,115 GBP2023-10-31
Between two and five year
1,172,823 GBP2024-10-31
991,184 GBP2023-10-31
More than five year
336,615 GBP2024-10-31
561,229 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,827,553 GBP2024-10-31
1,801,528 GBP2023-10-31
  • OMEGA ELIFAR LIMITED
    Info
    Registered number 05818630
    icon of addressKintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.