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 5
  • 1
    Crone, David
    Engineer born in January 1960
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Marc Gerald
    Sales And Commercial Director born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Gary
    Finance Director born in April 1983
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Mallett, Ian
    Group Operations Director born in January 1979
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    OMEGA PLASTICS GROUP (HOLDINGS) LIMITED - now
    TIMEC 1885 LIMITED - 2024-10-23
    Omega Plastics Group, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 2
    Mr David Crone
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (15 offsprings)
    Officer
    2006-06-07 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Wilson, Lynn
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 5
    Swinhoe, Craig Robert
    Managing Director born in February 1976
    Individual (10 offsprings)
    Officer
    2019-04-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Borrell, Arthur James Peter
    Accountant
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 7
    Martin, Keith
    Individual
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Styles, Gordon George
    Engineer born in December 1964
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-06-06 ~ 2006-06-07
    PE - Director → CIF 0
parent relation
Company in focus

SIGNAL PLASTICS HOLDINGS LIMITED

Previous names
OMEGA PLASTICS GROUP LIMITED - 2025-02-11
OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,315,783 GBP2024-03-31
1,315,783 GBP2023-03-31
Equity
Called up share capital
47,500 GBP2024-03-31
47,500 GBP2023-03-31
47,500 GBP2022-03-31
Share premium
294,300 GBP2024-03-31
294,300 GBP2023-03-31
294,300 GBP2022-03-31
Capital redemption reserve
42,000 GBP2024-03-31
42,000 GBP2023-03-31
42,000 GBP2022-03-31
Retained earnings (accumulated losses)
267,633 GBP2024-03-31
267,633 GBP2023-03-31
267,633 GBP2022-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
651,433 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,315,783 GBP2024-03-31
1,315,783 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
664,350 GBP2024-03-31
664,350 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • SIGNAL PLASTICS HOLDINGS LIMITED
    Info
    OMEGA PLASTICS GROUP LIMITED - 2025-02-11
    OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22
    Registered number 05837672
    Omega Group Kingsway South, Team Valley Trading Estate, Gateshead NE11 0JL
    Private Limited Company incorporated on 2006-06-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • OMEGA PLASTICS GROUP LIMITED
    S
    Registered number 5837672
    Unit 2, Coniston Court, Blyth Riverside Business Park, Blyth, United Kingdom, NE24 4RP
    Limited Company in England, United Kingdom
    CIF 1
  • OMEGA PLASTICS GROUP LIMITED
    S
    Registered number 05837672
    Unit 431, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0JL
    Limited Company in Engalnd & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -186,831 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • VIRDEV EUROPE LIMITED - 2006-03-28
    EXPRESS PRODUCT DEVELOPMENT LIMITED - 2000-10-09
    Omega Plastics Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,164,611 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.