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
    Turner, Gary Peter
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CHW HOLDINGS LIMITED - 2017-11-29
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,011,248 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ 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 9
  • 1
    Adams, Nigel David
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2009-12-14 ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2019-08-31
    OF - Secretary → CIF 0
    Mr Nigel David Adams
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-08-16 ~ 2017-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Turner, Gary Peter
    - born in December 1969
    Individual (36 offsprings)
    Officer
    2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Bradshaw, Michael Peter
    Company Director born in October 1978
    Individual
    Officer
    2012-02-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 6
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Rollinson, Timothy Marc
    Director born in June 1963
    Individual
    Officer
    2016-11-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -240,422 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-05 ~ 2017-09-05
    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
parent relation
Company in focus

OMEGA HOLIDAYS GROUP LIMITED

Previous names
OMEGA HOLIDAYS GROUP PLC - 2017-09-05
OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
81,474 GBP2023-12-31
81,474 GBP2022-12-31
Debtors
167,829 GBP2023-12-31
193,884 GBP2022-12-31
Cash at bank and in hand
252 GBP2023-12-31
4 GBP2022-12-31
Current Assets
168,081 GBP2023-12-31
193,888 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
338 GBP2023-12-31
-25,344 GBP2022-12-31
Net Current Assets/Liabilities
168,419 GBP2023-12-31
168,544 GBP2022-12-31
Total Assets Less Current Liabilities
249,893 GBP2023-12-31
250,018 GBP2022-12-31
Equity
Called up share capital
50,150 GBP2023-12-31
50,150 GBP2022-12-31
Retained earnings (accumulated losses)
199,743 GBP2023-12-31
199,868 GBP2022-12-31
Equity
249,893 GBP2023-12-31
250,018 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
81,474 GBP2023-12-31
81,474 GBP2022-12-31
Amounts Owed By Related Parties
167,821 GBP2023-12-31
Current
193,884 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
167,829 GBP2023-12-31
193,884 GBP2022-12-31
Corporation Tax Payable
Current
-338 GBP2023-12-31
-338 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
25,682 GBP2022-12-31
Creditors
Current
-338 GBP2023-12-31
25,344 GBP2022-12-31
Related profiles found in government register
  • OMEGA HOLIDAYS GROUP LIMITED
    Info
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
    Registered number 07104174
    1st Floor 111 High Street, Cheltenham GL50 1DW
    Private Limited Company incorporated on 2009-12-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • OMEGA HOLIDAYS GROUP LIMITED
    S
    Registered number 07104174
    White Cross Industrial Estate, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • OMEGA HOLIDAYS GROUP LIMITED
    S
    Registered number 07104174
    White Cross, Slaidburn Drive, Lancaster, England, LA1 4QX
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • OMEGA HOLIDAYS GROUP LIMITED
    S
    Registered number 07104174
    White Cross, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    88,857 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Storey House, White Cross, Lancaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OMEGA HOLIDAYS PLC - 2017-09-05
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,064,856 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.