logo
explain how to read the page

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 4
  • 1
    Greig, Nicholas Ross
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ross Greig
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walker, Alexander Ian
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Greig, Kay Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Michelle Greig
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Patrick, Andrew Paul
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Izadpanah, Sasan
    Sales & Marketing born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

OMETIS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
41,532 GBP2024-03-31
55,733 GBP2023-03-31
Fixed Assets - Investments
2,291,718 GBP2024-03-31
1,959,766 GBP2023-03-31
Fixed Assets
2,333,250 GBP2024-03-31
2,015,499 GBP2023-03-31
Debtors
2,412,776 GBP2024-03-31
1,416,583 GBP2023-03-31
Cash at bank and in hand
829,122 GBP2024-03-31
892,440 GBP2023-03-31
Current Assets
3,241,898 GBP2024-03-31
2,309,023 GBP2023-03-31
Creditors
Current
4,362,382 GBP2024-03-31
3,075,240 GBP2023-03-31
Net Current Assets/Liabilities
-1,120,484 GBP2024-03-31
-766,217 GBP2023-03-31
Total Assets Less Current Liabilities
1,212,766 GBP2024-03-31
1,249,282 GBP2023-03-31
Creditors
Non-current
150,000 GBP2024-03-31
350,000 GBP2023-03-31
Net Assets/Liabilities
1,062,766 GBP2024-03-31
899,282 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,062,666 GBP2024-03-31
899,182 GBP2023-03-31
Equity
1,062,766 GBP2024-03-31
899,282 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
34,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
58,720 GBP2024-03-31
58,720 GBP2023-03-31
Computers
58,568 GBP2024-03-31
60,342 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,288 GBP2024-03-31
119,062 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-9,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-9,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,545 GBP2024-03-31
30,486 GBP2023-03-31
Computers
38,211 GBP2024-03-31
32,843 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,756 GBP2024-03-31
63,329 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,059 GBP2023-04-01 ~ 2024-03-31
Computers
13,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
21,175 GBP2024-03-31
28,234 GBP2023-03-31
Computers
20,357 GBP2024-03-31
27,499 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,291,718 GBP2024-03-31
1,959,766 GBP2023-03-31
Additions to investments
331,952 GBP2024-03-31
Investments in Group Undertakings
2,291,718 GBP2024-03-31
1,959,766 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
955,366 GBP2024-03-31
Current, Amounts falling due within one year
517,657 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,457,410 GBP2024-03-31
Current, Amounts falling due within one year
898,926 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,412,776 GBP2024-03-31
Current, Amounts falling due within one year
1,416,583 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,735 GBP2024-03-31
162,629 GBP2023-03-31
Amounts owed to group undertakings
Current
1,190,018 GBP2024-03-31
985,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,413 GBP2024-03-31
90,913 GBP2023-03-31
Other Creditors
Current
2,937,216 GBP2024-03-31
1,836,698 GBP2023-03-31
Non-current
150,000 GBP2024-03-31
350,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • OMETIS LIMITED
    Info
    Registered number 07095283
    icon of address42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • OMETIS LIMITED
    S
    Registered number 07095283
    icon of address42, Lytton Road, Barnet, Hertfordshire, England, EN5 5BY
    Private Company Limited By Shares in Companies House, Crown Way, Cardiff, Cf14 3uz, England
    CIF 1
  • OMETIS LIMITED
    S
    Registered number 07095283
    icon of address42, Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Private Limited Company in England And Wales, England
    CIF 2
  • OMETIS LIMITED
    S
    Registered number 07095283
    icon of address42, Lytton Road, New Barnet, Barnet, England, EN5 5BY
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BME SYSTEMS LIMITED - 2003-02-18
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,013,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address42 Lytton Road, New Barnet, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,168 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address42 Lytton Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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