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
  • Fields, Darren Guy
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    1997-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Guy Fields
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-04-15 ~ 1997-04-15
    OF - Nominee Secretary → CIF 0
  • 2
    Fields, Victor
    Company Director born in October 1935
    Individual
    Officer
    1997-04-15 ~ 2010-03-07
    OF - Director → CIF 0
  • 3
    Fields, Carolyn Joan
    Born in January 1943
    Individual
    Officer
    2010-03-18 ~ 2011-08-31
    OF - Director → CIF 0
    Fields, Carolyn Joan
    Individual
    Officer
    1997-04-15 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-04-15 ~ 1997-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMD PROPERTIES & INVESTMENTS LTD

Previous name
THE SANDWICH CONCEPT LIMITED - 2011-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-01-31
Class 2 ordinary share
12020-02-01 ~ 2021-01-31
Debtors
5,000 GBP2021-01-31
5,000 GBP2020-01-31
Cash at bank and in hand
476 GBP2021-01-31
7,909 GBP2020-01-31
Current Assets
5,476 GBP2021-01-31
12,909 GBP2020-01-31
Creditors
Current
6,162 GBP2021-01-31
15,742 GBP2020-01-31
Net Current Assets/Liabilities
-686 GBP2021-01-31
-2,833 GBP2020-01-31
Total Assets Less Current Liabilities
-686 GBP2021-01-31
-2,833 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Retained earnings (accumulated losses)
-1,686 GBP2021-01-31
-3,833 GBP2020-01-31
Equity
-686 GBP2021-01-31
-2,833 GBP2020-01-31
Other Debtors
Current
5,000 GBP2021-01-31
5,000 GBP2020-01-31
Corporation Tax Payable
Current
5,298 GBP2021-01-31
14,658 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-01-31
Class 2 ordinary share
800 shares2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,147 GBP2020-02-01 ~ 2021-01-31

  • OMD PROPERTIES & INVESTMENTS LTD
    Info
    THE SANDWICH CONCEPT LIMITED - 2011-04-26
    Registered number SC174476
    16 Royal Terrace, Glasgow G3 7NY
    Private Limited Company incorporated on 1997-04-15 and dissolved on 2021-07-20 (24 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.