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
    Baker, Bridgette Belinda
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Baker, Bridgette Belinda
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Dumas, Anthony
    Ceo born in June 1972
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Alan Dumas
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    O'connor, Stephen
    Finance Director born in June 1988
    Individual
    Officer
    2018-11-13 ~ 2021-08-30
    OF - Director → CIF 0
  • 2
    Jennings, Jonathan Alan
    Managing Director born in April 1964
    Individual (25 offsprings)
    Officer
    2018-09-14 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2018-09-14 ~ 2021-04-26
    PE - Secretary → CIF 0
  • 4
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2018-09-14 ~ 2018-11-13
    PE - Director → CIF 0
parent relation
Company in focus

OMNIGSS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
7,358 GBP2023-09-30
2,763 GBP2022-09-30
Fixed Assets - Investments
1,142,596 GBP2023-09-30
1,236,303 GBP2022-09-30
Fixed Assets
1,149,954 GBP2023-09-30
1,239,066 GBP2022-09-30
Debtors
1,217,130 GBP2023-09-30
810,773 GBP2022-09-30
Cash at bank and in hand
404,660 GBP2023-09-30
834,267 GBP2022-09-30
Current Assets
1,621,790 GBP2023-09-30
1,645,040 GBP2022-09-30
Net Assets/Liabilities
-6,793,372 GBP2023-09-30
-6,328,454 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-6,793,373 GBP2023-09-30
-6,328,455 GBP2022-09-30
-5,938,097 GBP2021-09-30
Profit/Loss
-464,918 GBP2022-10-01 ~ 2023-09-30
-390,358 GBP2021-10-01 ~ 2022-09-30
Equity
-6,793,372 GBP2023-09-30
Cash and Cash Equivalents
178,104 GBP2021-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Wages/Salaries
382,229 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,622 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
398,951 GBP2022-10-01 ~ 2023-09-30
320,647 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
18,846 GBP2023-09-30
11,672 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,488 GBP2023-09-30
8,909 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,579 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
7,358 GBP2023-09-30
2,763 GBP2022-09-30
Investments in Subsidiaries
1,142,596 GBP2023-09-30
1,236,303 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
274,831 GBP2023-09-30
87,679 GBP2022-09-30
Amount of corporation tax that is recoverable
8,627 GBP2023-09-30
8,627 GBP2022-09-30
Other Debtors
Current
424,884 GBP2023-09-30
369,955 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
8,627 GBP2023-09-30
8,627 GBP2022-09-30
Other Creditors
Current
956,212 GBP2023-09-30
2,562,312 GBP2022-09-30
Creditors
Current
3,278,019 GBP2023-09-30
3,993,416 GBP2022-09-30
Other Remaining Borrowings
Non-current
2,741,522 GBP2023-09-30
2,786,319 GBP2022-09-30
Bank Borrowings
3,545,575 GBP2023-09-30
2,735,143 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
302,318 GBP2022-09-30
Non-current, Amounts falling due after one year
6,287,097 GBP2023-09-30
5,219,144 GBP2022-09-30
  • OMNIGSS LIMITED
    Info
    Registered number 11570330
    72 Orion Way, Leighton Buzzard LU7 3XJ
    Private Limited Company incorporated on 2018-09-14 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.