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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 4
  • 1
    Morris, Ralph Timothy
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, James Edward
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
    Mr James Edward Oliver
    Born in April 1984
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Oliver, Hayley Jane
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    TIM MORRIS HOLDINGS LTD 07613260
    12a, The Square, Wickham, Hampshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OMPD LIMITED

Period: 2012-08-07 ~ now
Company number: 08169959 OC414356
Registered name
OMPD LIMITED - now OC414356
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
36,687 GBP2025-03-31
37,610 GBP2024-03-31
Investment Property
13,470,000 GBP2025-03-31
12,609,598 GBP2024-03-31
Fixed Assets - Investments
51,000 GBP2025-03-31
34,000 GBP2024-03-31
Fixed Assets
13,557,687 GBP2025-03-31
12,681,208 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Current
21,834 GBP2025-03-31
2,182 GBP2024-03-31
Cash at bank and in hand
47,842 GBP2025-03-31
12,741 GBP2024-03-31
Current Assets
74,676 GBP2025-03-31
19,923 GBP2024-03-31
Net Current Assets/Liabilities
-888,569 GBP2025-03-31
-884,775 GBP2024-03-31
Total Assets Less Current Liabilities
12,669,118 GBP2025-03-31
11,796,433 GBP2024-03-31
Net Assets/Liabilities
3,052,313 GBP2025-03-31
2,876,862 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
140,303 GBP2025-03-31
133,234 GBP2024-03-31
Plant and equipment
2,621 GBP2025-03-31
2,621 GBP2024-03-31
Motor vehicles
7,400 GBP2025-03-31
7,400 GBP2024-03-31
Other
16,030 GBP2025-03-31
14,758 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
166,354 GBP2025-03-31
158,013 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-1,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,127 GBP2025-03-31
102,576 GBP2024-03-31
Plant and equipment
1,695 GBP2025-03-31
1,386 GBP2024-03-31
Motor vehicles
4,191 GBP2025-03-31
3,122 GBP2024-03-31
Other
13,654 GBP2025-03-31
13,319 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,667 GBP2025-03-31
120,403 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,551 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
309 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,069 GBP2024-04-01 ~ 2025-03-31
Other
1,579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
30,176 GBP2025-03-31
30,658 GBP2024-03-31
Plant and equipment
926 GBP2025-03-31
1,235 GBP2024-03-31
Motor vehicles
3,209 GBP2025-03-31
4,278 GBP2024-03-31
Other
2,376 GBP2025-03-31
1,439 GBP2024-03-31
Investment Property - Fair Value Model
13,470,000 GBP2025-03-31
12,609,598 GBP2024-03-31
Value of work in progress
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
700 GBP2025-03-31
2,182 GBP2024-03-31
Prepayments
21,134 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
21,834 GBP2025-03-31
2,182 GBP2024-03-31
Trade Creditors/Trade Payables
13,144 GBP2025-03-31
9,002 GBP2024-03-31
Amounts Owed to Related Parties
654,710 GBP2025-03-31
723,559 GBP2024-03-31
Taxation/Social Security Payable
2,639 GBP2025-03-31
2,741 GBP2024-03-31
Other Creditors
173,335 GBP2025-03-31
128,608 GBP2024-03-31
Bank Borrowings
Non-current
8,959,828 GBP2025-03-31
8,314,028 GBP2024-03-31

Related profiles found in government register
  • OMPD LIMITED
    Info
    Registered number 08169959
    12a The Square, Wickham, Hampshire PO17 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • OMPD LIMITED
    S
    Registered number 08169959
    Motivo House, Alvington, Yeovil, Somerset, England, BA20 2FG
    CIF 1
  • OMPD LIMITED
    S
    Registered number 08169959
    Motivo House, Alvington, Yeovil, Somerset, United Kingdom, BA20 2FG
    ENGLAND AND WALES
    CIF 2
  • OMPD LTD
    S
    Registered number 08169959
    28, Craneswater Park, Portsmouth, United Kingdom, PO4 0NT
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    93 FAWCETT ROAD LIMITED
    13181243 14057197
    21 Birdwood Grove, Fareham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-05 ~ 2022-04-29
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BRITANNIA COURT MANAGEMENT LIMITED
    11417213
    49 Inglis Road, Southsea, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-06-15 ~ 2019-03-13
    CIF 5 - Director → ME
    Person with significant control
    2018-06-15 ~ 2019-03-13
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    EXMOUTH ROW LIMITED
    14088632
    1-8 Elizabeth Row Exmouth Road, Southsea, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-05 ~ 2023-02-17
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    2022-05-05 ~ 2024-02-06
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    HIGHLAND MANAGEMENT LIMITED
    10953740
    52 Osborne Road, Southsea, England
    Active Corporate (6 parents)
    Officer
    2017-09-08 ~ 2018-05-01
    CIF 3 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-05-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    Officer
    2017-09-08 ~ 2018-05-01
    CIF 4 - Secretary → ME
  • 5
    LEUPRAZA LLP
    OC404432
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (76 parents)
    Officer
    2016-11-17 ~ now
    CIF 1 - LLP Member → ME
  • 6
    OMPD (2016) LLP
    OC414356 08169959
    Motivo House, Alvington, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Right to surplus assets - 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    Officer
    2016-11-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.