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
    Whiteford, Patricia Jane
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Clifford William
    Director born in May 1981
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Clifford Sydney
    Chairman born in December 1942
    Individual (15 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Mr Clifford Sydney Cooper
    Born in December 1942
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Cooper, Charles Kingsley
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-07-10
    OF - Director → CIF 0
parent relation
Company in focus

OMEC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
292021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,024,648 GBP2022-09-30
2,024,648 GBP2021-09-30
Debtors
1,230,604 GBP2022-09-30
1,314,184 GBP2021-09-30
Cash at bank and in hand
374,799 GBP2022-09-30
374,979 GBP2021-09-30
Current Assets
1,605,403 GBP2022-09-30
1,689,163 GBP2021-09-30
Creditors
Amounts falling due within one year
992,048 GBP2022-09-30
913,832 GBP2021-09-30
Net Current Assets/Liabilities
613,355 GBP2022-09-30
775,331 GBP2021-09-30
Total Assets Less Current Liabilities
2,638,003 GBP2022-09-30
2,799,979 GBP2021-09-30
Equity
Called up share capital
2,000,000 GBP2022-09-30
2,000,000 GBP2021-09-30
2,000,000 GBP2020-09-30
Retained earnings (accumulated losses)
638,003 GBP2022-09-30
799,979 GBP2021-09-30
799,994 GBP2020-09-30
Equity
2,638,003 GBP2022-09-30
2,799,979 GBP2021-09-30
2,799,994 GBP2020-09-30
Profit/Loss
161,976 GBP2021-10-01 ~ 2022-09-30
353,452 GBP2020-10-01 ~ 2021-09-30
Retained earnings (accumulated losses)
-161,976 GBP2021-10-01 ~ 2022-09-30
353,452 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-161,976 GBP2021-10-01 ~ 2022-09-30
353,452 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
-161,976 GBP2021-10-01 ~ 2022-09-30
353,452 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-353,467 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-353,467 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-353,467 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-353,467 GBP2020-10-01 ~ 2021-09-30
Equity
Restated amount
2,799,979 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
2,024,648 GBP2022-09-30
Non-current
2,024,648 GBP2022-09-30
2,024,648 GBP2021-09-30
Other Debtors
1 GBP2022-09-30
1 GBP2021-09-30
Other Creditors
Amounts falling due within one year
375,300 GBP2022-09-30
375,300 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2022-09-30
2,000,000 shares2021-09-30
Related profiles found in government register
  • OMEC HOLDINGS LIMITED
    Info
    Registered number 09787922
    108 Ripon Way, Borehamwood, Hertfordshire WD6 2JA
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • OMEC HOLDINGS LIMITED
    S
    Registered number 09787922
    108, Ripon Way, Borehamwood, Hertfordshire, England, WD6 2JA
    Limited Liability Company in United Kingdom
    CIF 1
  • OMEC HOLDINGS LIMITED
    S
    Registered number 09787922
    108 Ripon Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2JA
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    108 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -121,471 GBP2022-09-30
    Person with significant control
    2018-08-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    108 Ripon Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    139,468 GBP2022-09-30
    Person with significant control
    2017-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ORANGE LEARN LIMITED - 2021-04-08
    108 Ripon Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,194 GBP2021-09-30
    Person with significant control
    2021-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ORANGE MUSICAL & ELECTRICAL COMPANY LIMITED - 1999-10-15
    MILES MARSHALL MUSIC LIMITED - 1991-05-16
    108 Ripon Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,149,246 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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