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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 2
  • 1
    Knowles, Stephen Michael
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Knowles
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Knowles, Patience Theodora Tyerman
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hutchinson, Christopher
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Darkwa, Isaac
    Certified Chartered Accountant born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-10 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Isaac Darkwa
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Stephen Michael Knowles
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-06-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Tyerman, Patience
    Managing Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-03-13
    OF - Director → CIF 0
    Tyerman, Patience Theodora
    Business Executive born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-05-12
    OF - Director → CIF 0
    Knowles, Patience Theodora Tyerman
    Management Consultant born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ 2021-03-30
    OF - Director → CIF 0
    Mrs Patience Tyerman
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-12 ~ 2019-08-10
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    Mrs Patience Tyerman
    Born in January 2018
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2020-06-09 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mrs Patience Theodora Tyerman Knowles
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ 2021-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Tyerman, Matthew
    Individual
    Officer
    icon of calendar 2021-12-18 ~ 2024-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AOMEGA GROUP LTD

Standard Industrial Classification
53202 - Unlicensed Carriers
47910 - Retail Sale Via Mail Order Houses Or Via Internet
52243 - Cargo Handling For Land Transport Activities
Brief company account
Property, Plant & Equipment
244,449 GBP2024-01-31
298,109 GBP2023-01-31
Fixed Assets
244,449 GBP2024-01-31
298,109 GBP2023-01-31
Debtors
156,322 GBP2024-01-31
87,374 GBP2023-01-31
Cash at bank and in hand
8 GBP2024-01-31
1,287 GBP2023-01-31
Current Assets
156,330 GBP2024-01-31
88,661 GBP2023-01-31
Creditors
Amounts falling due within one year
-56,464 GBP2024-01-31
-31,796 GBP2023-01-31
Net Current Assets/Liabilities
99,866 GBP2024-01-31
56,865 GBP2023-01-31
Total Assets Less Current Liabilities
344,315 GBP2024-01-31
354,974 GBP2023-01-31
Creditors
Amounts falling due after one year
-33,078 GBP2024-01-31
-24,305 GBP2023-01-31
Net Assets/Liabilities
311,237 GBP2024-01-31
330,669 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
311,137 GBP2024-01-31
330,569 GBP2023-01-31
Equity
311,237 GBP2024-01-31
330,669 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor cars
119,747 GBP2024-01-31
119,747 GBP2023-01-31
Furniture and fittings
444,350 GBP2024-01-31
444,350 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
564,097 GBP2024-01-31
564,097 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
39,229 GBP2024-01-31
21,554 GBP2023-01-31
Furniture and fittings
280,419 GBP2024-01-31
244,434 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,648 GBP2024-01-31
265,988 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,985 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,660 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor cars
80,518 GBP2024-01-31
98,193 GBP2023-01-31
Furniture and fittings
163,931 GBP2024-01-31
199,916 GBP2023-01-31
  • AOMEGA GROUP LTD
    Info
    Registered number 11147370
    icon of address72 Cardigan Street, Luton LU1 1RR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (7 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.