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
    Knowles, Patience Theodora Tyerman
    Entrepreneur born in May 1968
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Stephen Michael
    Engineer born in September 1959
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Knowles
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Tyerman, Patience
    Managing Director born in May 1968
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2020-03-13
    OF - Director → CIF 0
    Tyerman, Patience Theodora
    Business Executive born in May 1968
    Individual (8 offsprings)
    Officer
    2020-03-20 ~ 2020-05-12
    OF - Director → CIF 0
    Knowles, Patience Theodora Tyerman
    Management Consultant born in May 1968
    Individual (8 offsprings)
    Officer
    2020-06-09 ~ 2021-03-30
    OF - Director → CIF 0
    Mrs Patience Tyerman
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2018-01-12 ~ 2019-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mrs Patience Tyerman
    Born in January 2018
    Individual (8 offsprings)
    Person with significant control
    2019-01-12 ~ 2019-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Patience Tyerman
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2019-09-05 ~ 2020-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Patience Theodora Tyerman
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2020-06-09 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    Mrs Patience Theodora Tyerman Knowles
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Stephen Michael Knowles
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tyerman, Matthew
    Individual
    Officer
    2021-12-18 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 4
    Darkwa, Isaac
    Certified Chartered Accountant born in August 1973
    Individual (3 offsprings)
    Officer
    2019-08-10 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Isaac Darkwa
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hutchinson, Christopher
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-12-06
    OF - Director → CIF 0
parent relation
Company in focus

AOMEGA GROUP LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
52243 - Cargo Handling For Land Transport Activities
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
298,109 GBP2023-01-31
243,799 GBP2022-01-31
Fixed Assets
298,109 GBP2023-01-31
243,799 GBP2022-01-31
Debtors
87,374 GBP2023-01-31
109,371 GBP2022-01-31
Cash at bank and in hand
1,287 GBP2023-01-31
52,737 GBP2022-01-31
Current Assets
88,661 GBP2023-01-31
162,108 GBP2022-01-31
Creditors
Amounts falling due within one year
-31,796 GBP2023-01-31
-62,431 GBP2022-01-31
Net Current Assets/Liabilities
56,865 GBP2023-01-31
99,677 GBP2022-01-31
Total Assets Less Current Liabilities
354,974 GBP2023-01-31
343,476 GBP2022-01-31
Creditors
Amounts falling due after one year
-24,305 GBP2023-01-31
-31,351 GBP2022-01-31
Net Assets/Liabilities
330,669 GBP2023-01-31
312,125 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
330,569 GBP2023-01-31
312,025 GBP2022-01-31
Equity
330,669 GBP2023-01-31
312,125 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
444,350 GBP2023-01-31
444,350 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
564,097 GBP2023-01-31
444,350 GBP2022-01-31
Motor cars
119,747 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
244,434 GBP2023-01-31
200,551 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,988 GBP2023-01-31
200,551 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,883 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,437 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
21,554 GBP2023-01-31
Property, Plant & Equipment
Motor cars
98,193 GBP2023-01-31
Furniture and fittings
199,916 GBP2023-01-31
243,799 GBP2022-01-31
  • AOMEGA GROUP LTD
    Info
    Registered number 11147370
    72 Cardigan Street, Luton LU1 1RR
    Private Limited Company incorporated on 2018-01-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.