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
    Rowley, Stephen Allan
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 2
    Dean Andrew Cruickshank
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stephen Allan Rowley
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ 2025-02-24
    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
    Clark, Mirriam Kapapa Malipilo
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-12-23
    OF - director → CIF 0
  • 3
    Oneill, Fergal Anthony
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ 2017-07-14
    OF - director → CIF 0
    Oneill, Fergal Anthony
    Individual (4 offsprings)
    Officer
    2017-10-16 ~ 2018-03-02
    OF - secretary → CIF 0
  • 4
    Garvey, Maureen Christine
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2016-11-01
    OF - director → CIF 0
  • 5
    Brent, Kay Gillian
    Director born in June 1961
    Individual
    Officer
    2016-11-01 ~ 2019-12-23
    OF - director → CIF 0
parent relation
Company in focus

OMNI PROTECTION LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
66,461 GBP2024-04-30
76,198 GBP2023-04-30
Cash at bank and in hand
5,321 GBP2024-04-30
1,426 GBP2023-04-30
Current Assets
71,782 GBP2024-04-30
77,624 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-53,558 GBP2024-04-30
-71,197 GBP2023-04-30
Net Assets/Liabilities
18,224 GBP2024-04-30
6,427 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
18,124 GBP2024-04-30
6,327 GBP2023-04-30
Equity
18,224 GBP2024-04-30
6,427 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
17,482 GBP2024-04-30
44,216 GBP2023-04-30
Other Debtors
Current
48,879 GBP2024-04-30
31,882 GBP2023-04-30
Called-up share capital (not paid)
Current
100 GBP2024-04-30
100 GBP2023-04-30
Bank Overdrafts
-922 GBP2024-04-30
-939 GBP2023-04-30
Cash and Cash Equivalents
4,399 GBP2024-04-30
487 GBP2023-04-30
Bank Overdrafts
Current
922 GBP2024-04-30
939 GBP2023-04-30
Trade Creditors/Trade Payables
Current
41,326 GBP2024-04-30
55,054 GBP2023-04-30
Corporation Tax Payable
Current
2,797 GBP2024-04-30
1,582 GBP2023-04-30
Taxation/Social Security Payable
Current
6,023 GBP2024-04-30
11,292 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,490 GBP2024-04-30
2,330 GBP2023-04-30
Creditors
Current
53,558 GBP2024-04-30
71,197 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • OMNI PROTECTION LIMITED
    Info
    Registered number 10144499
    84 Cecil Street, Watford WD24 5AP
    Private Limited Company incorporated on 2016-04-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.