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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 7
  • 1
    Gandhi, Shikha
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Penman, Steven John
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Alderson, Richard John
    Born in April 1967
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2025-04-01
    OF - Director → CIF 0
    Alderson, Richard John
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Richard John Alderson
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcmann, Raymond
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Alderson, Pamela Moira, Dr
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2013-07-31
    OF - Director → CIF 0
    Alderson, Pamela Moira, Dr
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2013-07-31
    OF - Secretary → CIF 0
    Dr Pamela Moira Alderson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    CARINA UK HOLDCO LTD.
    - now 09938408
    EUANTHES HOLDINGS LIMITED - 2023-11-08
    Kestrel Way, Gorseinon, Swansea, Wales
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2025-04-01 ~ 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
parent relation
Company in focus

OMNIRA SOFTWARE INTERNATIONAL LTD

Period: 2026-03-16 ~ now
Company number: SC296179
Registered names
OMNIRA SOFTWARE INTERNATIONAL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,789 GBP2025-03-31
9,636 GBP2024-01-31
Debtors
497,950 GBP2025-03-31
393,897 GBP2024-01-31
Cash at bank and in hand
508,436 GBP2025-03-31
487,695 GBP2024-01-31
Current Assets
1,006,386 GBP2025-03-31
881,592 GBP2024-01-31
Creditors
Current
441,731 GBP2025-03-31
391,657 GBP2024-01-31
Net Current Assets/Liabilities
564,655 GBP2025-03-31
489,935 GBP2024-01-31
Total Assets Less Current Liabilities
571,444 GBP2025-03-31
499,571 GBP2024-01-31
Net Assets/Liabilities
569,720 GBP2025-03-31
497,740 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
569,620 GBP2025-03-31
497,640 GBP2024-01-31
Equity
569,720 GBP2025-03-31
497,740 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-03-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,937 GBP2025-03-31
2,937 GBP2024-01-31
Furniture and fittings
723 GBP2025-03-31
723 GBP2024-01-31
Computers
52,006 GBP2025-03-31
48,808 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
55,666 GBP2025-03-31
52,468 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,937 GBP2025-03-31
2,937 GBP2024-01-31
Furniture and fittings
275 GBP2025-03-31
145 GBP2024-01-31
Computers
45,665 GBP2025-03-31
39,750 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,877 GBP2025-03-31
42,832 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130 GBP2024-02-01 ~ 2025-03-31
Computers
5,915 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,045 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
448 GBP2025-03-31
578 GBP2024-01-31
Computers
6,341 GBP2025-03-31
9,058 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
484,143 GBP2025-03-31
Current, Amounts falling due within one year
378,892 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
13,807 GBP2025-03-31
Current, Amounts falling due within one year
15,005 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
497,950 GBP2025-03-31
Current, Amounts falling due within one year
393,897 GBP2024-01-31
Trade Creditors/Trade Payables
Current
35,979 GBP2025-03-31
15,144 GBP2024-01-31
Other Taxation & Social Security Payable
Current
102,949 GBP2025-03-31
56,027 GBP2024-01-31
Other Creditors
Current
302,803 GBP2025-03-31
320,486 GBP2024-01-31

  • OMNIRA SOFTWARE INTERNATIONAL LTD
    Info
    ADEPT ENERGY SOLUTIONS LIMITED - 2026-03-16
    Registered number SC296179
    431 Union Street, Aberdeen AB11 6DA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.