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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 3
  • 1
    Heath, Monique Marie Bernadette
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mrs Monique Marie Bernadette Heath
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2020-02-14 ~ now
    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
    Heath, William Gerald Charles
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Stuart
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Heath
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2020-02-14 ~ now
    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
parent relation
Company in focus

OMC (UK) HOLDINGS LIMITED

Period: 2020-02-14 ~ now
Company number: 12462493
Registered name
OMC (UK) HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
103,156 GBP2025-03-31
103,156 GBP2024-03-31
Fixed Assets - Investments
113,156 GBP2025-03-31
113,156 GBP2024-03-31
Fixed Assets
216,312 GBP2025-03-31
216,312 GBP2024-03-31
Debtors
680,000 GBP2025-03-31
680,000 GBP2024-03-31
Cash at bank and in hand
87,382 GBP2025-03-31
261,312 GBP2024-03-31
Current Assets
767,382 GBP2025-03-31
941,312 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,100 GBP2025-03-31
-2,230 GBP2024-03-31
Net Current Assets/Liabilities
765,282 GBP2025-03-31
939,082 GBP2024-03-31
Total Assets Less Current Liabilities
981,594 GBP2025-03-31
1,155,394 GBP2024-03-31
Net Assets/Liabilities
978,015 GBP2025-03-31
1,151,815 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
968,832 GBP2025-03-31
1,142,632 GBP2024-03-31
Equity
978,015 GBP2025-03-31
1,151,815 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
103,156 GBP2024-03-31
Investments in group undertakings and participating interests
113,156 GBP2025-03-31
113,156 GBP2024-03-31
Amounts Owed By Related Parties
680,000 GBP2025-03-31
Current
680,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
430 GBP2024-03-31
Other Creditors
Current
2,100 GBP2025-03-31
1,800 GBP2024-03-31
Creditors
Current
2,100 GBP2025-03-31
2,230 GBP2024-03-31

Related profiles found in government register
  • OMC (UK) HOLDINGS LIMITED
    Info
    Registered number 12462493
    Candela House Cardrew Trade Park North, Cardrew Way, Redruth, Cornwall TR15 1SS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • OMC (UK) HOLDINGS LIMITED
    S
    Registered number missing
    Candela House, Cardrew Way, Redruth, England, TR15 1SS
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KELTEK CORNISH BREWERY LIMITED
    - now 03341751
    THE KELTEK BREWING COMPANY LIMITED - 2014-05-16
    Candela House, Cardrew Industrial Estate, Redruth, Cornwall, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LEDTECH CORPORATION (UK) LIMITED
    - now 06890666
    ENERGYLED CORPORATION LIMITED - 2014-05-16
    Candela House, Cardrew Industrial Estate, Redruth, Cornwall, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE OPTOELECTRONIC MANUFACTURING CORPORATION (UK) LIMITED
    - now 02577713
    THE FIBRE-DATA GROUP LIMITED - 2000-03-09
    Candela House, Cardrew Industrial Estate, Redruth, Cornwall, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.