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
    Morris, Ralph Timothy
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ now
    OF - director → CIF 0
  • 2
    Oliver, James
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2012-08-07 ~ now
    OF - director → CIF 0
    Mr James Oliver
    Born in April 1984
    Individual (8 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
    TIM MORRIS HOLDINGS LTD
    Motivo House, Alvington, Yeovil, Somerset, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,690,270 GBP2024-04-30
    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
Ceased 1
  • Oliver, Hayley Jane
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2016-09-12
    OF - director → CIF 0
parent relation
Company in focus

OMPD LIMITED

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 GBP2024-03-31
-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 GBP2024-03-31
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
  • OMPD LIMITED
    Info
    Registered number 08169959
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset BA20 2FG
    Private Limited Company incorporated on 2012-08-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (63 parents)
    Officer
    2016-11-17 ~ now
    CIF 1 - llp-member → ME
  • 2
    Motivo House, Alvington, Yeovil, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2016-11-17 ~ dissolved
    CIF 2 - llp-designated-member → ME
    2016-10-27 ~ dissolved
    CIF 12 - llp-designated-member → ME
Ceased 4
  • 1
    21 Birdwood Grove, Fareham, England
    Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ 2022-04-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    49 Inglis Road, Southsea, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-06-30
    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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    1-8 Elizabeth Row Exmouth Road, Southsea, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-05-31
    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
    52 Osborne Road, Southsea, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-09-30
    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

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