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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 3
  • 1
    Shepherd, Nicola Anne
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Owen
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
    Mr Owen Shepherd
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shepherd, Michael Vincent
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

O.M.S. HOLDINGS LIMITED

Period: 2016-08-08 ~ now
Company number: 10317947
Registered name
O.M.S. HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
183,250 GBP2024-12-31
90,250 GBP2023-12-31
Net Current Assets/Liabilities
183,250 GBP2024-12-31
90,250 GBP2023-12-31
Total Assets Less Current Liabilities
183,450 GBP2024-12-31
90,450 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
183,250 GBP2024-12-31
90,250 GBP2023-12-31
Equity
183,450 GBP2024-12-31
90,450 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
200 GBP2023-12-31
Other Investments Other Than Loans
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
183,250 GBP2024-12-31
90,250 GBP2023-12-31

Related profiles found in government register
  • O.M.S. HOLDINGS LIMITED
    Info
    Registered number 10317947
    Stubble Hill Farm Sibson Lane, Shenton, Nuneaton, Warwickshire CV13 6DD
    PRIVATE LIMITED COMPANY incorporated on 2016-08-08 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • O.M.S. HOLDINGS LIMITED
    S
    Registered number 10317947
    Manor Court Chambers, Nuneaton, Warwickshire, England, CV11 6RU
    ENGLAND AND WALES
    CIF 1
  • O.M.S. HOLDINGS LIMITED
    S
    Registered number 10317947
    Stubble Hill Farm, Sibson Lane, Shenton, Nuneaton, Warwickshire, England, CV13 6DD
    Limited in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KH FUNERAL SUPPLIES LTD
    10522718
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-13 ~ 2016-12-13
    CIF 1 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KINGS HILL CREMATIONS LIMITED
    07352566
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.