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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
Active 2
  • 1
    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
  • 2
    Powell, Luke
    Born in May 1989
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Powell, Luke
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
    Luke Powell
    Born in May 1989
    Individual (6 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
parent relation
Company in focus

OMNIS 1 LIMITED

Standard Industrial Classification
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
19,068 GBP2024-01-31
25,425 GBP2023-01-31
Fixed Assets
19,068 GBP2024-01-31
25,425 GBP2023-01-31
Debtors
149,833 GBP2024-01-31
77,814 GBP2023-01-31
Cash at bank and in hand
349 GBP2024-01-31
882 GBP2023-01-31
Current Assets
150,182 GBP2024-01-31
78,696 GBP2023-01-31
Net Current Assets/Liabilities
-32,713 GBP2024-01-31
-10,695 GBP2023-01-31
Total Assets Less Current Liabilities
-13,645 GBP2024-01-31
14,730 GBP2023-01-31
Net Assets/Liabilities
-13,645 GBP2024-01-31
6,793 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-13,745 GBP2024-01-31
6,693 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-20 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,200 GBP2024-01-31
4,200 GBP2023-01-31
Motor vehicles
29,700 GBP2024-01-31
29,700 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
33,900 GBP2024-01-31
33,900 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,838 GBP2024-01-31
1,050 GBP2023-01-31
Motor vehicles
12,994 GBP2024-01-31
7,425 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,832 GBP2024-01-31
8,475 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
788 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
5,569 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,357 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,362 GBP2024-01-31
3,150 GBP2023-01-31
Motor vehicles
16,706 GBP2024-01-31
22,275 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
48,865 GBP2024-01-31
28,377 GBP2023-01-31
Other Debtors
Current
20,827 GBP2024-01-31
8,738 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
40,231 GBP2024-01-31
21,538 GBP2023-01-31
Called-up share capital (not paid)
Current
100 GBP2024-01-31
100 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
4,926 GBP2023-01-31
Trade Creditors/Trade Payables
Current
374 GBP2024-01-31
933 GBP2023-01-31
Corporation Tax Payable
Current
18,055 GBP2024-01-31
9,515 GBP2023-01-31
Other Taxation & Social Security Payable
Current
276 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,200 GBP2024-01-31
2,600 GBP2023-01-31
Amounts owed to directors
Current
98,353 GBP2024-01-31
43,618 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,937 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,926 GBP2023-01-31
Between one and five year
7,937 GBP2023-01-31
Minimum gross finance lease payments owing
12,863 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
12,863 GBP2023-01-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.