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 6
  • 1
    Newall, Steven Michael
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Tracy
    Individual (1 offspring)
    Officer
    2016-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Antony Neil
    Contracts Director born in August 1970
    Individual (7 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Colin Matthew
    Operations Director born in April 1986
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Ruane, John Michael
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 6
    New Cut Lane, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Steven Newall
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-04
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Rigby, Alison Jane
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Mr John Michael Ruane
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2021-04-13 ~ 2024-04-04
    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
parent relation
Company in focus

OMEGA ACCESS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
937,282 GBP2021-09-30
1,078,100 GBP2020-09-30
Fixed Assets - Investments
202 GBP2021-09-30
202 GBP2020-09-30
Fixed Assets
937,484 GBP2021-09-30
1,078,302 GBP2020-09-30
Debtors
1,035,826 GBP2021-09-30
912,670 GBP2020-09-30
Cash at bank and in hand
211 GBP2021-09-30
66,570 GBP2020-09-30
Current Assets
1,036,037 GBP2021-09-30
979,240 GBP2020-09-30
Creditors
Current
477,049 GBP2021-09-30
361,449 GBP2020-09-30
Net Current Assets/Liabilities
558,988 GBP2021-09-30
617,791 GBP2020-09-30
Total Assets Less Current Liabilities
1,496,472 GBP2021-09-30
1,696,093 GBP2020-09-30
Net Assets/Liabilities
1,139,234 GBP2021-09-30
1,208,716 GBP2020-09-30
Equity
Called up share capital
108 GBP2021-09-30
108 GBP2020-09-30
Revaluation reserve
1,000,000 GBP2021-09-30
1,000,000 GBP2020-09-30
Retained earnings (accumulated losses)
139,126 GBP2021-09-30
208,608 GBP2020-09-30
Equity
1,139,234 GBP2021-09-30
1,208,716 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,479,675 GBP2021-09-30
1,450,549 GBP2020-09-30
Furniture and fittings
1,554 GBP2021-09-30
1,554 GBP2020-09-30
Motor vehicles
152,354 GBP2021-09-30
149,359 GBP2020-09-30
Computers
17,412 GBP2021-09-30
17,412 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,650,995 GBP2021-09-30
1,618,874 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
567,126 GBP2021-09-30
419,158 GBP2020-09-30
Furniture and fittings
1,554 GBP2021-09-30
1,244 GBP2020-09-30
Motor vehicles
128,438 GBP2021-09-30
104,049 GBP2020-09-30
Computers
16,595 GBP2021-09-30
16,323 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,713 GBP2021-09-30
540,774 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147,968 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
310 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
24,389 GBP2020-10-01 ~ 2021-09-30
Computers
272 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,939 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
912,549 GBP2021-09-30
1,031,391 GBP2020-09-30
Motor vehicles
23,916 GBP2021-09-30
45,310 GBP2020-09-30
Computers
817 GBP2021-09-30
1,089 GBP2020-09-30
Furniture and fittings
310 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
202 GBP2020-09-30
Investments in Group Undertakings
202 GBP2021-09-30
202 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
1,027,444 GBP2021-09-30
904,289 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
8,382 GBP2021-09-30
8,381 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
1,035,826 GBP2021-09-30
912,670 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
97,827 GBP2021-09-30
16,201 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
16,644 GBP2021-09-30
18,519 GBP2020-09-30
Trade Creditors/Trade Payables
Current
13,677 GBP2021-09-30
Amounts owed to group undertakings
Current
141,878 GBP2021-09-30
136,656 GBP2020-09-30
Other Taxation & Social Security Payable
Current
108,079 GBP2021-09-30
88,904 GBP2020-09-30
Other Creditors
Current
98,944 GBP2021-09-30
101,169 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
293,333 GBP2021-09-30
400,000 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
5,548 GBP2021-09-30
22,192 GBP2020-09-30
Bank Borrowings/Overdrafts
More than five year, Non-current
293,333 GBP2021-09-30
400,000 GBP2020-09-30
Related profiles found in government register
  • OMEGA ACCESS HOLDINGS LIMITED
    Info
    Registered number 09276448
    New Cut Lane, Woolston, Warrington WA1 4AG
    Private Limited Company incorporated on 2014-10-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • OMEGA ACCESS HOLDINGS LIMITED
    S
    Registered number missing
    20, Winmarleigh Street, Warrington, England, WA1 1JY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Cut Lane, Woolston, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,305 GBP2021-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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