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
    Mack, Laura
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - director → CIF 0
    Ms Laura Mack
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-05-22 ~ 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
  • 2
    Mack, Oliver Simon
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - director → CIF 0
    Mr Oliver Simon Mack
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-05-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OM CHANGE & TRANSFORMATION LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,712 GBP2023-12-31
5,266 GBP2022-12-31
Debtors
35,634 GBP2023-12-31
23,892 GBP2022-12-31
Cash at bank and in hand
101,006 GBP2023-12-31
142,788 GBP2022-12-31
Current Assets
136,640 GBP2023-12-31
166,680 GBP2022-12-31
Creditors
Current
44,450 GBP2023-12-31
49,990 GBP2022-12-31
Net Current Assets/Liabilities
92,190 GBP2023-12-31
116,690 GBP2022-12-31
Total Assets Less Current Liabilities
95,902 GBP2023-12-31
121,956 GBP2022-12-31
Net Assets/Liabilities
95,197 GBP2023-12-31
120,955 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
95,097 GBP2023-12-31
120,855 GBP2022-12-31
Equity
95,197 GBP2023-12-31
120,955 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,254 GBP2023-12-31
8,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,712 GBP2023-12-31
5,266 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,207 GBP2023-12-31
23,390 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
427 GBP2023-12-31
502 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,634 GBP2023-12-31
23,892 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,843 GBP2023-12-31
4,944 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,343 GBP2023-12-31
39,276 GBP2022-12-31
Other Creditors
Current
8,264 GBP2023-12-31
5,770 GBP2022-12-31

Related profiles found in government register
  • OM CHANGE & TRANSFORMATION LTD
    Info
    Registered number 09050369
    Fusion Hive, North Shore Road, Stockton On Tees, Cleveland TS18 2NB
    Private Limited Company incorporated on 2014-05-21 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • OM CHANGE & TRANSFORMATION LTD
    S
    Registered number 09050369
    Fusion Hive, North Shore Road, Stockton On Tees, Cleveland, England, TS18 2NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fusion Hive, North Shore Road, Stockton On Tees, Cleveland, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.