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
    Whitmey, Andrew Robert
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ now
    OF - director → CIF 0
    Mr Andrew Robert Whitmey
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcinnes, Neil Andrew
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ now
    OF - director → CIF 0
    Mr Neil Andrew Mcinnes
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UMEGA HOLDING LTD

Previous name
LANDLORD OK LIMITED - 2017-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,190 GBP2023-12-31
1,615 GBP2022-12-31
Property, Plant & Equipment
10,587 GBP2023-12-31
17,945 GBP2022-12-31
Fixed Assets - Investments
11 GBP2023-12-31
9 GBP2022-12-31
Fixed Assets
11,788 GBP2023-12-31
19,569 GBP2022-12-31
Debtors
352,901 GBP2023-12-31
239,073 GBP2022-12-31
Cash at bank and in hand
8,931 GBP2023-12-31
8,975 GBP2022-12-31
Current Assets
361,832 GBP2023-12-31
248,048 GBP2022-12-31
Creditors
Current
155,099 GBP2023-12-31
81,224 GBP2022-12-31
Net Current Assets/Liabilities
206,733 GBP2023-12-31
166,824 GBP2022-12-31
Total Assets Less Current Liabilities
218,521 GBP2023-12-31
186,393 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
218,517 GBP2023-12-31
186,389 GBP2022-12-31
Equity
218,521 GBP2023-12-31
186,393 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,175 GBP2023-12-31
1,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,675 GBP2023-12-31
23,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,444 GBP2023-12-31
23,675 GBP2022-12-31
Computers
769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,622 GBP2023-12-31
5,730 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,857 GBP2023-12-31
5,730 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,892 GBP2023-01-01 ~ 2023-12-31
Computers
235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
235 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
10,053 GBP2023-12-31
17,945 GBP2022-12-31
Computers
534 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
11 GBP2023-12-31
9 GBP2022-12-31
Additions to investments
2 GBP2023-12-31
Investments in Group Undertakings
11 GBP2023-12-31
9 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,535 GBP2023-12-31
9,438 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
200,803 GBP2023-12-31
208,862 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
28,563 GBP2023-12-31
20,773 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
352,901 GBP2023-12-31
239,073 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,690 GBP2023-12-31
25,242 GBP2022-12-31
Amounts owed to group undertakings
Current
57,418 GBP2023-12-31
14,829 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,671 GBP2023-12-31
1,470 GBP2022-12-31
Other Creditors
Current
15,320 GBP2023-12-31
39,683 GBP2022-12-31

Related profiles found in government register
  • UMEGA HOLDING LTD
    Info
    LANDLORD OK LIMITED - 2017-10-04
    Registered number SC536774
    Umega The North Quarter, 496 Ferry Road, Edinburgh EH5 2DL
    Private Limited Company incorporated on 2016-05-31 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • UMEGA HOLDING LTD
    S
    Registered number Sc536774
    Umega, The North Quarter, 496 Ferry Road, Edinburgh, Scotland, EH5 2DL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • UMEGA HOLDING LIMITED
    S
    Registered number missing
    Umega, The North Quarter, 496 Ferry Road, Edinburgh, Scotland, EH5 2DL
    Private Company Limited By Shares
    CIF 2
  • UMEGA HOLDING LIMITED
    S
    Registered number Sc536774
    Umega, The North Quarter, 496 Ferry Road, Edinburgh, Scotland, EH5 2DL
    Private Company Limited By Shares in Uk Company Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UMEGA SALES LIMITED - 2023-04-28
    Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    20,434 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 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
  • 2
    BLUE WHALE PROPERTIES LTD - 2019-04-04
    UMEGA EASTSIDE LTD - 2017-10-18
    Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    56,155 GBP2023-12-31
    Person with significant control
    2017-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    UMEGA LIMITED - 2023-04-28
    Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    99,032 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.