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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
Active 3
  • 1
    Pittaway, Jay Marcus Andrew
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mott, Darrell Peter
    Born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Caversham Road, Reading, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Jay Marcus Andrew Pittaway
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ 2023-05-04
    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
  • 2
    Browne, Darren Jonathan
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Darren Jonathan Browne
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 2024-11-29
    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
    Tegg, Robert
    Finance Director born in July 1986
    Individual
    Officer
    icon of calendar 2023-09-06 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Simkiss, Dale Anthony
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Dale Anthony Simkiss
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ 2023-05-04
    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
  • 5
    Herron, Iain Stuart
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Iain Stuart Herron
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OGS OUTSOURCING LIMITED - now
    BERKSHIRE ROCK LTD - 2023-02-22
    icon of address73, Cornhill, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2023-05-04 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMNIA OUTSOURCING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Turnover/Revenue
156,644,096 GBP2023-05-01 ~ 2024-04-29
129,752,798 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-153,386,051 GBP2023-05-01 ~ 2024-04-29
-127,146,634 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,258,045 GBP2023-05-01 ~ 2024-04-29
2,606,164 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,789,067 GBP2023-05-01 ~ 2024-04-29
-2,430,746 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-46,657 GBP2023-05-01 ~ 2024-04-29
230,009 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
13,717 GBP2023-05-01 ~ 2024-04-29
21,328 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-177 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-32,940 GBP2023-05-01 ~ 2024-04-29
251,160 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-23,878 GBP2023-05-01 ~ 2024-04-29
190,848 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
43,433 GBP2024-04-29
18,696 GBP2023-04-30
Debtors
10,634,346 GBP2024-04-29
6,708,122 GBP2023-04-30
Cash at bank and in hand
217,999 GBP2024-04-29
3,101,932 GBP2023-04-30
Current Assets
10,852,345 GBP2024-04-29
9,810,054 GBP2023-04-30
Net Current Assets/Liabilities
206,366 GBP2024-04-29
264,043 GBP2023-04-30
Total Assets Less Current Liabilities
249,799 GBP2024-04-29
282,739 GBP2023-04-30
Net Assets/Liabilities
254,187 GBP2024-04-29
278,065 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-29
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
254,087 GBP2024-04-29
277,965 GBP2023-04-30
387,117 GBP2022-04-30
Equity
254,187 GBP2024-04-29
278,065 GBP2023-04-30
387,217 GBP2022-04-30
Dividends Paid
-300,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-23,878 GBP2023-05-01 ~ 2024-04-29
190,848 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,828 GBP2023-05-01 ~ 2024-04-29
9,990 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
39,600 GBP2023-05-01 ~ 2024-04-29
39,600 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
88,344 GBP2023-05-01 ~ 2024-04-29
39,429 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,013,062 GBP2023-05-01 ~ 2024-04-29
743,482 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
99,956 GBP2023-05-01 ~ 2024-04-29
63,517 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,057 GBP2023-05-01 ~ 2024-04-29
24,542 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,127,075 GBP2023-05-01 ~ 2024-04-29
831,541 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
9552023-05-01 ~ 2024-04-29
7712022-05-01 ~ 2023-04-30
Average Number of Employees
9952023-05-01 ~ 2024-04-29
8042022-05-01 ~ 2023-04-30
Current Tax for the Period
60,312 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,062 GBP2023-05-01 ~ 2024-04-29
Tax Expense/Credit at Applicable Tax Rate
-6,259 GBP2023-05-01 ~ 2024-04-29
50,232 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
98,182 GBP2024-04-29
58,617 GBP2023-04-30
Tools/Equipment for furniture and fittings
39,565 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,749 GBP2024-04-29
39,921 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,838 GBP2023-05-01 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,828 GBP2023-05-01 ~ 2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,838 GBP2024-04-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34,727 GBP2024-04-29
Trade Debtors/Trade Receivables
3,035,975 GBP2024-04-29
2,434,902 GBP2023-04-30
Amounts owed by group undertakings and participating interests
-10,694 GBP2024-04-29
223,613 GBP2023-04-30
Other Debtors
63,273 GBP2024-04-29
734,629 GBP2023-04-30
Prepayments/Accrued Income
4,041,622 GBP2024-04-29
3,314,978 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
370,687 GBP2024-04-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,088 GBP2024-04-29
59,158 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
104,002 GBP2024-04-29
14,997 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,240,579 GBP2024-04-29
1,700,413 GBP2023-04-30
Other Creditors
Amounts falling due within one year
4,061,524 GBP2024-04-29
4,279,519 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,860,099 GBP2024-04-29
3,491,924 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,388 GBP2024-04-29
4,674 GBP2023-04-30
Deferred Tax Liabilities
-4,388 GBP2024-04-29
4,674 GBP2023-04-30
4,674 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-29
100 GBP2022-05-01 ~ 2023-04-30

  • OMNIA OUTSOURCING LIMITED
    Info
    Registered number 10540590
    icon of addressQuadrant House, Broad Street Mall, Reading, Berkshire RG1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.