logo
explain how to read the page

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
    Powell, Luke
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Powell, Luke
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
    Luke Powell
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2022-01-20 ~ 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
    Ward, Adam
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Adam Ward
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OMNIS 1 LIMITED

Period: 2022-01-20 ~ now
Company number: 13861226
Registered name
OMNIS 1 LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
43320 - Joinery Installation
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
14,302 GBP2025-01-31
19,068 GBP2024-01-31
Fixed Assets
14,302 GBP2025-01-31
19,068 GBP2024-01-31
Debtors
13,018 GBP2025-01-31
149,833 GBP2024-01-31
Cash at bank and in hand
17,470 GBP2025-01-31
349 GBP2024-01-31
Current Assets
30,488 GBP2025-01-31
150,182 GBP2024-01-31
Net Current Assets/Liabilities
-81,702 GBP2025-01-31
-32,713 GBP2024-01-31
Total Assets Less Current Liabilities
-67,400 GBP2025-01-31
-13,645 GBP2024-01-31
Net Assets/Liabilities
-67,400 GBP2025-01-31
-13,645 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-67,500 GBP2025-01-31
-13,745 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,200 GBP2025-01-31
4,200 GBP2024-01-31
Motor vehicles
29,700 GBP2025-01-31
29,700 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
33,900 GBP2025-01-31
33,900 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,014 GBP2025-01-31
1,838 GBP2024-01-31
Motor vehicles
13,584 GBP2025-01-31
12,994 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,598 GBP2025-01-31
14,832 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,176 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
590 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,766 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
-1,814 GBP2025-01-31
2,362 GBP2024-01-31
Motor vehicles
16,116 GBP2025-01-31
16,706 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
11,903 GBP2025-01-31
48,865 GBP2024-01-31
Other Debtors
Current
20,827 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
1,932 GBP2025-01-31
40,231 GBP2024-01-31
Called-up share capital (not paid)
Current
100 GBP2025-01-31
100 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1 GBP2025-01-31
374 GBP2024-01-31
Corporation Tax Payable
Current
20,656 GBP2025-01-31
18,055 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,399 GBP2025-01-31
276 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-01-31
5,200 GBP2024-01-31
Amounts owed to directors
Current
86,384 GBP2025-01-31
98,353 GBP2024-01-31

  • OMNIS 1 LIMITED
    Info
    Registered number 13861226
    Malvern View Farley Lane, Romsley, Halesowen B62 0LW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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