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
Bowden, Roy
Born in February 1980Individual (10 offsprings)Officer
2011-09-06 ~ nowOF - Director → CIF 0Mr Roy Bowden
Born in February 1980Individual (10 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Bowden, Marie Clare
Born in January 1986Individual (5 offsprings)Officer 2022-03-13 ~ nowOF - Director → CIF 0Mrs Marie Clare Bowden
Born in January 1986Individual (5 offsprings)Person with significant control 2021-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mrs Marie Bowden
Born in January 1986Individual (5 offsprings)Person with significant control 2018-09-24 ~ 2019-07-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OMPHALOS PROPERTY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
115,453 GBP2024-12-31
130,932 GBP2023-12-31
Investment Property
6,787,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Fixed Assets
6,902,453 GBP2024-12-31
6,630,932 GBP2023-12-31
Debtors
405,970 GBP2024-12-31
482,584 GBP2023-12-31
Cash at bank and in hand
12,870 GBP2024-12-31
15,389 GBP2023-12-31
Current Assets
418,840 GBP2024-12-31
497,973 GBP2023-12-31
Creditors
Current
1,580,783 GBP2024-12-31
476,844 GBP2023-12-31
Net Current Assets/Liabilities
-1,161,943 GBP2024-12-31
21,129 GBP2023-12-31
Total Assets Less Current Liabilities
5,740,510 GBP2024-12-31
6,652,061 GBP2023-12-31
Creditors
Non-current
6,297,659 GBP2024-12-31
7,349,075 GBP2023-12-31
Net Assets/Liabilities
-557,149 GBP2024-12-31
-697,014 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
599,380 GBP2024-12-31
459,515 GBP2023-12-31
Equity
-557,149 GBP2024-12-31
-697,014 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
66,869 GBP2024-12-31
66,869 GBP2023-12-31
Plant and equipment
122,107 GBP2024-12-31
122,107 GBP2023-12-31
Motor vehicles
29,318 GBP2024-12-31
29,318 GBP2023-12-31
Computers
4,527 GBP2024-12-31
3,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
222,821 GBP2024-12-31
222,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,496 GBP2024-12-31
65,293 GBP2023-12-31
Motor vehicles
25,730 GBP2024-12-31
24,535 GBP2023-12-31
Computers
2,142 GBP2024-12-31
1,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,368 GBP2024-12-31
91,175 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,203 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,195 GBP2024-01-01 ~ 2024-12-31
Computers
795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
66,869 GBP2024-12-31
66,869 GBP2023-12-31
Plant and equipment
42,611 GBP2024-12-31
56,814 GBP2023-12-31
Motor vehicles
3,588 GBP2024-12-31
4,783 GBP2023-12-31
Computers
2,385 GBP2024-12-31
2,466 GBP2023-12-31
Investment Property - Fair Value Model
6,787,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,899 GBP2024-12-31
Current, Amounts falling due within one year
94,633 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
391,071 GBP2024-12-31
Current, Amounts falling due within one year
387,951 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
405,970 GBP2024-12-31
Current, Amounts falling due within one year
482,584 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
990,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,952 GBP2024-12-31
5,125 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,941 GBP2024-12-31
85,479 GBP2023-12-31
Other Creditors
Current
524,169 GBP2024-12-31
317,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
253,525 GBP2024-12-31
1,153,547 GBP2023-12-31
Other Creditors
Non-current
6,044,134 GBP2024-12-31
6,195,528 GBP2023-12-31
Related profiles found in government register
- Registered number 07764339
OMPHALOS PROPERTY LIMITED
Info
Goff And Company, 89 Havant Road, Emsworth, Hampshire PO10 7LFPRIVATE LIMITED COMPANY incorporated on 2011-09-06 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 OMPHALOS PROPERTY LIMITED
SRegistered number 776433989 Havant Road, Havant Road, Emsworth, England, PO10 7LFCompany Limited By Shares in Companies Act, United KingdomCIF 1OMPHALOS PROPERTY LIMITED
SRegistered number 07764339Lower Orchard House, Coneyhurst Lane, Ewhurst, Cranleigh, England, GU6 7PLLimited Company in Companies House, UkCIF 2
Offspring entities and appointments
Active
2
- 1Goff And Company, 89 Havant Road, Emsworth, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2021-12-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Goff And Company, 89 Havant Road, Emsworth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2024-03-31Person with significant control 2025-05-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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