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 1
  • Davy, Jason Martin
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2021-01-25 ~ now
    OF - director → CIF 0
    Mr Jason Martin Davy
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Davy, Gillian Mary
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2023-03-08
    OF - director → CIF 0
parent relation
Company in focus

OMD PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,415,162 GBP2024-01-31
2,415,162 GBP2023-01-31
Fixed Assets - Investments
27 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
2,415,189 GBP2024-01-31
2,415,162 GBP2023-01-31
Debtors
297,172 GBP2024-01-31
200,151 GBP2023-01-31
Cash at bank and in hand
12,731 GBP2024-01-31
237,251 GBP2023-01-31
Current Assets
309,903 GBP2024-01-31
437,402 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,456,354 GBP2024-01-31
-1,654,635 GBP2023-01-31
Net Current Assets/Liabilities
-1,146,451 GBP2024-01-31
-1,217,233 GBP2023-01-31
Total Assets Less Current Liabilities
1,268,738 GBP2024-01-31
1,197,929 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,008,628 GBP2024-01-31
-1,008,628 GBP2023-01-31
Net Assets/Liabilities
260,110 GBP2024-01-31
189,301 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
260,010 GBP2024-01-31
189,201 GBP2023-01-31
Equity
260,110 GBP2024-01-31
189,301 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
2,415,162 GBP2023-01-31
Investments in group undertakings and participating interests
27 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,384 GBP2024-01-31
12,697 GBP2023-01-31
Other Debtors
Amounts falling due within one year
293,788 GBP2024-01-31
187,454 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
297,172 GBP2024-01-31
200,151 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,880 GBP2024-01-31
2,040 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,971 GBP2024-01-31
12,850 GBP2023-01-31
Other Creditors
Current
1,441,503 GBP2024-01-31
1,639,745 GBP2023-01-31
Creditors
Current
1,456,354 GBP2024-01-31
1,654,635 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,008,628 GBP2024-01-31
1,008,628 GBP2023-01-31

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 1
  • Holly Grange 36 Church Lane, Bardsey, Leeds, England
    Corporate (3 parents)
    Current Assets (Company account)
    2 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.