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
    Kington, Anthony Victor, Dr
    Managing Director Europe Omni Id born in February 1966
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ now
    OF - director → CIF 0
  • 2
    ASSA ABLOY LIMITED - now
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Klarabergsviadukten 90, Stockholm, Sweden
    Corporate (11 parents, 39 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Stoffel, James Charles
    Business Executive born in February 1946
    Individual
    Officer
    2011-05-26 ~ 2018-07-31
    OF - director → CIF 0
  • 2
    Bennett, Simon David, Dr
    Director born in September 1952
    Individual
    Officer
    2007-03-20 ~ 2007-08-03
    OF - director → CIF 0
  • 3
    Dufton, David Michael Felix
    Individual
    Officer
    2007-03-20 ~ 2007-08-03
    OF - secretary → CIF 0
  • 4
    Coronas, Jose Jesus
    General Partner Trillium Group born in February 1942
    Individual
    Officer
    2011-05-27 ~ 2018-07-31
    OF - director → CIF 0
  • 5
    Summers, Michael James
    Venture Capitalist born in April 1951
    Individual
    Officer
    2007-08-03 ~ 2009-01-20
    OF - director → CIF 0
  • 6
    Arnold, James Frederick
    Investkment Manager born in July 1956
    Individual
    Officer
    2007-11-20 ~ 2009-01-20
    OF - director → CIF 0
  • 7
    Lake, Stephen Clyde
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2007-08-03 ~ 2011-05-26
    OF - director → CIF 0
  • 8
    Ingleby Holdings Limited
    Individual
    Officer
    2007-03-15 ~ 2007-03-20
    OF - director → CIF 0
  • 9
    Tudor, Jonathan Simon
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2011-05-26
    OF - director → CIF 0
  • 10
    Pavela, Tom
    Director born in January 1951
    Individual
    Officer
    2007-08-03 ~ 2009-01-20
    OF - director → CIF 0
  • 11
    Palethorpe, Mark John
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2007-08-03
    OF - director → CIF 0
  • 12
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Road, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2007-03-15 ~ 2007-03-20
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2007-08-03 ~ 2016-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OMNI-ID LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,985,238 GBP2023-01-01 ~ 2023-12-31
2,595,840 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
883 GBP2023-01-01 ~ 2023-12-31
355 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,984,355 GBP2023-01-01 ~ 2023-12-31
2,595,485 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,031,363 GBP2023-01-01 ~ 2023-12-31
2,663,291 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-18,381 GBP2023-01-01 ~ 2023-12-31
-11,450 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
81,867 GBP2023-01-01 ~ 2023-12-31
17,454 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
459 GBP2023-01-01 ~ 2023-12-31
278 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
63,027 GBP2023-01-01 ~ 2023-12-31
5,726 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,898 GBP2023-01-01 ~ 2023-12-31
-71,348 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
56,129 GBP2023-01-01 ~ 2023-12-31
77,074 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
56,129 GBP2023-01-01 ~ 2023-12-31
77,074 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,858 GBP2023-12-31
9,482 GBP2022-12-31
Fixed Assets - Investments
172,463 GBP2023-12-31
172,463 GBP2022-12-31
Fixed Assets
186,321 GBP2023-12-31
181,945 GBP2022-12-31
Debtors
230,111 GBP2023-12-31
612,014 GBP2022-12-31
Cash at bank and in hand
2,051,665 GBP2023-12-31
1,877,528 GBP2022-12-31
Current Assets
2,281,776 GBP2023-12-31
2,489,542 GBP2022-12-31
Creditors
Current
247,696 GBP2023-12-31
507,215 GBP2022-12-31
Net Current Assets/Liabilities
2,034,080 GBP2023-12-31
1,982,327 GBP2022-12-31
Total Assets Less Current Liabilities
2,220,401 GBP2023-12-31
2,164,272 GBP2022-12-31
Equity
Called up share capital
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
2,200,000 GBP2021-12-31
Retained earnings (accumulated losses)
20,401 GBP2023-12-31
-35,728 GBP2022-12-31
-112,802 GBP2021-12-31
Equity
2,220,401 GBP2023-12-31
2,164,272 GBP2022-12-31
2,087,198 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,129 GBP2023-01-01 ~ 2023-12-31
77,074 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-33,259 GBP2021-12-31
Wages/Salaries
1,483,471 GBP2023-01-01 ~ 2023-12-31
1,887,182 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,485 GBP2023-01-01 ~ 2023-12-31
68,810 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,542,956 GBP2023-01-01 ~ 2023-12-31
1,955,992 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Director Remuneration
99,500 GBP2023-01-01 ~ 2023-12-31
224,993 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,163 GBP2023-01-01 ~ 2023-12-31
46,661 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,500 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
6,898 GBP2023-01-01 ~ 2023-12-31
-71,348 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,028,956 GBP2023-12-31
1,012,625 GBP2022-12-31
Plant and equipment
959,191 GBP2023-12-31
948,691 GBP2022-12-31
Furniture and fittings
69,765 GBP2023-12-31
63,934 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,208 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,015,098 GBP2023-12-31
1,003,143 GBP2022-12-31
Plant and equipment
952,629 GBP2023-12-31
946,835 GBP2022-12-31
Furniture and fittings
62,469 GBP2023-12-31
56,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,163 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,794 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,208 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,562 GBP2023-12-31
1,856 GBP2022-12-31
Furniture and fittings
7,296 GBP2023-12-31
7,626 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
172,463 GBP2022-12-31
Investments in Group Undertakings
172,463 GBP2023-12-31
172,463 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,052 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
57,796 GBP2023-12-31
398,903 GBP2022-12-31
Other Debtors
Current
172,315 GBP2023-12-31
202,059 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
230,111 GBP2023-12-31
612,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,931 GBP2023-12-31
116,040 GBP2022-12-31
Amounts owed to group undertakings
Current
15,774 GBP2023-12-31
Corporation Tax Payable
Current
15,757 GBP2023-12-31
23,801 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,517 GBP2023-12-31
38,551 GBP2022-12-31
Other Creditors
Current
145,717 GBP2023-12-31
328,823 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
56,129 GBP2023-01-01 ~ 2023-12-31
  • OMNI-ID LIMITED
    Info
    Registered number 06163600
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    Private Limited Company incorporated on 2007-03-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.