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
    Bowers, Peter George
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ dissolved
    OF - director → CIF 0
    Mr Peter George Bowers
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2024-08-30 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Paul John Bowers
    Born in January 1986
    Individual (8 offsprings)
    Person with significant control
    2020-11-13 ~ dissolved
    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
Ceased 2
  • 1
    Bowers, Peter George
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2014-08-29 ~ 2019-09-04
    OF - director → CIF 0
    Mr Peter George Bowers
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    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
  • 2
    Bowers, Paul John
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2024-08-30
    OF - director → CIF 0
parent relation
Company in focus

OMEGA COMPONENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
127,601 GBP2023-08-31
127,601 GBP2022-08-31
Debtors
99 GBP2023-08-31
99 GBP2022-08-31
Cash at bank and in hand
58 GBP2023-08-31
21 GBP2022-08-31
Current Assets
157 GBP2023-08-31
120 GBP2022-08-31
Creditors
Current
93,250 GBP2023-08-31
93,250 GBP2022-08-31
Net Current Assets/Liabilities
-93,093 GBP2023-08-31
-93,130 GBP2022-08-31
Total Assets Less Current Liabilities
34,508 GBP2023-08-31
34,471 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
34,408 GBP2023-08-31
34,371 GBP2022-08-31
Equity
34,508 GBP2023-08-31
34,471 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
127,601 GBP2022-08-31
Investments in Group Undertakings
127,601 GBP2023-08-31
127,601 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
99 GBP2023-08-31
99 GBP2022-08-31
Amounts owed to group undertakings
Current
67,827 GBP2023-08-31
67,827 GBP2022-08-31
Other Creditors
Current
25,423 GBP2023-08-31
25,423 GBP2022-08-31

Related profiles found in government register
  • OMEGA COMPONENTS LIMITED
    Info
    Registered number 09192014
    Stanley House, 49 Dartford Road, Sevenoaks, Kent TN13 3TE
    Private Limited Company incorporated on 2014-08-29 and dissolved on 2025-02-04 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
  • OMEGA COMPONENTS LIMITED
    S
    Registered number 09192014
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, England, TN13 3TE
    CIF 1
  • OMEGA COMPONENTS LIMITED
    S
    Registered number 09192014
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, England, TN13 3TE
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DELTA COMPONENTS 2 LTD - 2012-02-08
    Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,073 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NEUTRON 2 LLP - 2012-02-08
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,691 GBP2023-08-31
    Officer
    2023-09-15 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.