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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Oliver, James Edward
Born in April 1984Individual (15 offsprings)Officer2012-08-07 ~ nowOF - Director → CIF 0Mr James Edward Oliver
Born in April 1984Individual (15 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Oliver, Hayley Jane
Director born in October 1985Individual (3 offsprings)Officer2016-02-24 ~ 2016-09-12OF - Director → CIF 0 - 3
Morris, Ralph Timothy
Born in May 1949Individual (9 offsprings)Officer2012-08-07 ~ nowOF - Director → CIF 0 - 4
TIM MORRIS HOLDINGS LIMITED
TIM MORRIS HOLDINGS LTD 0761326012a, The Square, Wickham, Hampshire, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
OMPD LIMITED
Period: 2012-08-07 ~ now
Company number: 08169959
Registered name
OMPD LIMITED - now OC414356
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
37,610 GBP2024-03-31
46,198 GBP2023-03-31
Investment Property
12,609,598 GBP2024-03-31
13,169,931 GBP2023-03-31
Fixed Assets - Investments
34,000 GBP2024-03-31
34,000 GBP2023-03-31
Fixed Assets
12,681,208 GBP2024-03-31
13,250,129 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
169,409 GBP2023-03-31
Debtors
Current
2,182 GBP2024-03-31
20,138 GBP2023-03-31
Cash at bank and in hand
12,741 GBP2024-03-31
61,575 GBP2023-03-31
Current Assets
19,923 GBP2024-03-31
251,122 GBP2023-03-31
Net Current Assets/Liabilities
-884,775 GBP2024-03-31
-555,575 GBP2023-03-31
Total Assets Less Current Liabilities
11,796,433 GBP2024-03-31
12,694,554 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,314,028 GBP2023-03-31
Net Assets/Liabilities
2,876,862 GBP2024-03-31
3,499,352 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
133,234 GBP2024-03-31
133,234 GBP2023-03-31
Plant and equipment
2,621 GBP2024-03-31
2,621 GBP2023-03-31
Motor vehicles
7,400 GBP2024-03-31
7,400 GBP2023-03-31
Other
14,758 GBP2024-03-31
12,744 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
158,013 GBP2024-03-31
155,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,576 GBP2024-03-31
94,907 GBP2023-03-31
Plant and equipment
1,386 GBP2024-03-31
974 GBP2023-03-31
Motor vehicles
3,122 GBP2024-03-31
1,696 GBP2023-03-31
Other
13,319 GBP2024-03-31
12,224 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,403 GBP2024-03-31
109,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,669 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
412 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,426 GBP2023-04-01 ~ 2024-03-31
Other
1,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
30,658 GBP2024-03-31
38,327 GBP2023-03-31
Plant and equipment
1,235 GBP2024-03-31
1,647 GBP2023-03-31
Motor vehicles
4,278 GBP2024-03-31
5,704 GBP2023-03-31
Other
1,439 GBP2024-03-31
520 GBP2023-03-31
Investment Property - Fair Value Model
12,609,598 GBP2024-03-31
13,169,931 GBP2023-03-31
Value of work in progress
5,000 GBP2024-03-31
169,409 GBP2023-03-31
Trade Debtors/Trade Receivables
2,182 GBP2024-03-31
5,062 GBP2023-03-31
Amounts Owed By Related Parties
525 GBP2023-03-31
Other Debtors
14,551 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,182 GBP2024-03-31
20,138 GBP2023-03-31
Trade Creditors/Trade Payables
9,002 GBP2024-03-31
1,478 GBP2023-03-31
Amounts Owed to Related Parties
723,559 GBP2024-03-31
208,194 GBP2023-03-31
Taxation/Social Security Payable
2,741 GBP2024-03-31
2,997 GBP2023-03-31
Other Creditors
128,608 GBP2024-03-31
134,984 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
8,314,028 GBP2023-03-31
Bank Borrowings
Non-current
8,314,028 GBP2024-03-31
8,314,028 GBP2023-03-31
Related profiles found in government register
- Registered number 08169959
OMPD LIMITED
Info12a The Square, Wickham, Hampshire PO17 5JQPRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-07CIF 0 OMPD LIMITED
SRegistered number 08169959Motivo House, Alvington, Yeovil, Somerset, England, BA20 2FGCIF 1OMPD LIMITED
SRegistered number 08169959Motivo House, Alvington, Yeovil, Somerset, United Kingdom, BA20 2FGENGLAND AND WALESCIF 2OMPD LTD
SRegistered number 0816995928, Craneswater Park, Portsmouth, United Kingdom, PO4 0NTENGLAND & WALESCIF 3
Offspring entities and appointments
6
- 121 Birdwood Grove, Fareham, EnglandActive Corporate (5 parents)Person with significant control2021-02-05 ~ 2022-04-29CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
BRITANNIA COURT MANAGEMENT LIMITED
1141721349 Inglis Road, Southsea, Hampshire, EnglandActive Corporate (8 parents)Officer2018-06-15 ~ 2019-03-13CIF 5 - Director → MEPerson with significant control2018-06-15 ~ 2019-03-13CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
EXMOUTH ROW LIMITED
140886321-8 Elizabeth Row Exmouth Road, Southsea, EnglandActive Corporate (8 parents)Person with significant control2022-05-05 ~ 2023-02-17CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE2022-05-05 ~ 2024-02-06CIF 8 - Ownership of shares – 75% or more → OE - 4
HIGHLAND MANAGEMENT LIMITED
1095374052 Osborne Road, Southsea, EnglandActive Corporate (6 parents)Officer2017-09-08 ~ 2018-05-01CIF 3 - Director → MEPerson with significant control2017-09-08 ~ 2018-05-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OEOfficer2017-09-08 ~ 2018-05-01CIF 4 - Secretary → ME - 5
LEUPRAZA LLP
OC404432Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (76 parents)Officer2016-11-17 ~ nowCIF 1 - LLP Member → ME - 6Motivo House, Alvington, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-27 ~ dissolvedCIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2016-11-17 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.