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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 8
  • 1
    Browne, Darren Jonathan
    Born in January 1967
    Individual (51 offsprings)
    Officer
    2023-05-04 ~ 2024-09-01
    OF - Director → CIF 0
    Darren Jonathan Browne
    Born in January 1967
    Individual (51 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Herron, Iain Stuart
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2016-12-28 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Iain Stuart Herron
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Simkiss, Dale Anthony
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-08-09 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Dale Anthony Simkiss
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2018-08-09 ~ 2023-05-04
    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
  • 4
    Pittaway, Jay Marcus Andrew
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
    Mr Jay Marcus Andrew Pittaway
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    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
    Mott, Darrell Peter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Tegg, Robert
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    OGS OUTSOURCING LIMITED - now 12965850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-27
    OMNIA GROUP SERVICES LIMITED
    - 2023-12-11 12965850
    BERKSHIRE ROCK LTD - 2023-02-22
    73, Cornhill, London, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-05-04 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OMNIA PAYROLL LIMITED
    11683921
    40, Caversham Road, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-10-29 ~ 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
parent relation
Company in focus

OMNIA OUTSOURCING LIMITED

Period: 2016-12-28 ~ now
Company number: 10540590
Registered name
OMNIA OUTSOURCING LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,521 GBP2025-04-29
43,433 GBP2024-04-29
Debtors
16,545,935 GBP2025-04-29
10,638,734 GBP2024-04-29
Cash at bank and in hand
1,910,909 GBP2025-04-29
217,999 GBP2024-04-29
Current Assets
18,456,844 GBP2025-04-29
10,856,733 GBP2024-04-29
Net Current Assets/Liabilities
3,110,279 GBP2025-04-29
210,754 GBP2024-04-29
Total Assets Less Current Liabilities
3,140,800 GBP2025-04-29
254,187 GBP2024-04-29
Net Assets/Liabilities
3,135,001 GBP2025-04-29
254,187 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,071 GBP2025-04-29
58,617 GBP2024-04-29
Furniture and fittings
39,565 GBP2025-04-29
39,565 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
101,636 GBP2025-04-29
98,182 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,277 GBP2025-04-29
49,911 GBP2024-04-29
Furniture and fittings
4,838 GBP2025-04-29
4,838 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,115 GBP2025-04-29
54,749 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,366 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,366 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Plant and equipment
-4,206 GBP2025-04-29
8,706 GBP2024-04-29
Furniture and fittings
34,727 GBP2025-04-29
34,727 GBP2024-04-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,545,935 GBP2025-04-29
10,634,346 GBP2024-04-29
Debtors
Amounts falling due within one year
16,545,935 GBP2025-04-29
10,638,734 GBP2024-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
14,365,691 GBP2025-04-29
10,655,041 GBP2024-04-29
Taxation/Social Security Payable
Amounts falling due within one year
980,874 GBP2025-04-29
-9,062 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-29
02023-04-30 ~ 2024-04-29

  • OMNIA OUTSOURCING LIMITED
    Info
    Registered number 10540590
    Quadrant House, Broad Street Mall, Reading, Berkshire RG1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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