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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 2
  • 1
    Davy, Jason Martin
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Jason Martin Davy
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2021-01-25 ~ now
    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
  • 2
    Davy, Gillian Mary
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ 2023-03-08
    OF - Director → CIF 0
parent relation
Company in focus

OMD PROPERTIES LTD

Period: 2021-01-25 ~ now
Company number: 13154054
Registered name
OMD PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,742,936 GBP2025-06-30
2,415,162 GBP2024-01-31
Fixed Assets - Investments
27 GBP2025-06-30
27 GBP2024-01-31
Fixed Assets
10,742,963 GBP2025-06-30
2,415,189 GBP2024-01-31
Debtors
841,598 GBP2025-06-30
297,172 GBP2024-01-31
Cash at bank and in hand
81,909 GBP2025-06-30
12,731 GBP2024-01-31
Current Assets
923,507 GBP2025-06-30
309,903 GBP2024-01-31
Creditors
Amounts falling due within one year
-5,528,504 GBP2025-06-30
-1,456,354 GBP2024-01-31
Net Current Assets/Liabilities
-4,604,997 GBP2025-06-30
-1,146,451 GBP2024-01-31
Total Assets Less Current Liabilities
6,137,966 GBP2025-06-30
1,268,738 GBP2024-01-31
Creditors
Amounts falling due after one year
-5,735,878 GBP2025-06-30
-1,008,628 GBP2024-01-31
Net Assets/Liabilities
402,088 GBP2025-06-30
260,110 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-01-31
Retained earnings (accumulated losses)
401,988 GBP2025-06-30
260,010 GBP2024-01-31
Equity
402,088 GBP2025-06-30
260,110 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-06-30
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
10,742,936 GBP2025-06-30
2,415,162 GBP2024-01-31
Investments in group undertakings and participating interests
27 GBP2025-06-30
27 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
3,384 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
841,598 GBP2025-06-30
293,788 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
841,598 GBP2025-06-30
297,172 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
22,434 GBP2025-06-30
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,192 GBP2025-06-30
2,880 GBP2024-01-31
Other Taxation & Social Security Payable
Current
54,250 GBP2025-06-30
11,971 GBP2024-01-31
Other Creditors
Current
5,445,628 GBP2025-06-30
1,441,503 GBP2024-01-31
Creditors
Current
5,528,504 GBP2025-06-30
1,456,354 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,735,878 GBP2025-06-30
1,008,628 GBP2024-01-31

Related profiles found in government register
  • OMD PROPERTIES LTD
    Info
    Registered number 13154054
    Holly Grange, 36 Church Lane, Bardsey, West Yorkshire LS17 9DP
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • OMD PROPERTIES LTD
    S
    Registered number missing
    Holly Grange, 36 Church Lane, Bardsey, Leeds, England, LS17 9DP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTY COMPLETE LTD
    13428711
    Holly Grange 36 Church Lane, Bardsey, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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