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 3
  • 1
    Benjamin, Lee
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Ms Molly Mae Cove
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cove, Stuart Vincent
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pettyfer, Jan
    Company Director born in April 1956
    Individual
    Officer
    ~ 2018-05-08
    OF - Director → CIF 0
    Pettyfer, Jan
    Individual
    Officer
    2014-03-11 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 2
    Cove, Nicola Maxine
    Individual
    Officer
    ~ 2014-03-11
    OF - Secretary → CIF 0
  • 3
    Pettyfer, Robert Keith
    Company Director born in August 1953
    Individual
    Officer
    ~ 2020-09-04
    OF - Director → CIF 0
    Mr Robert Keith Pettyfer
    Born in August 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    LANVIN TRADING LTD - now
    ROYCE PROPERTIES & INVESTMENTS LIMITED - 2014-01-13
    ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY - 2005-09-26
    Suite A, 10th Floor Maple House, High Street, Potters Bar
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,659,329 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,028,122 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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

OVERNITE BEARINGS LIMITED

Previous name
CHILTERN TRANSMISSION LIMITED - 2020-12-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
5 GBP2024-02-29
5 GBP2023-02-28
Debtors
1,549,050 GBP2024-02-29
624,000 GBP2023-02-28
Cash at bank and in hand
5,071 GBP2024-02-29
50,406 GBP2023-02-28
Current Assets
1,554,121 GBP2024-02-29
674,406 GBP2023-02-28
Creditors
Current
1,540,458 GBP2024-02-29
670,094 GBP2023-02-28
Net Current Assets/Liabilities
13,663 GBP2024-02-29
4,312 GBP2023-02-28
Total Assets Less Current Liabilities
13,668 GBP2024-02-29
4,317 GBP2023-02-28
Creditors
Non-current
12,500 GBP2024-02-29
22,500 GBP2023-02-28
Net Assets/Liabilities
1,168 GBP2024-02-29
-18,183 GBP2023-02-28
Equity
Called up share capital
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Retained earnings (accumulated losses)
-332 GBP2024-02-29
-19,683 GBP2023-02-28
Equity
1,168 GBP2024-02-29
-18,183 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
Cost valuation
5 GBP2023-02-28
Other Investments Other Than Loans
5 GBP2024-02-29
5 GBP2023-02-28
Other Debtors
Current
745,000 GBP2024-02-29
124,000 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,549,050 GBP2024-02-29
624,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Corporation Tax Payable
Current
4,514 GBP2024-02-29
Other Creditors
Current
1,515,500 GBP2024-02-29
650,000 GBP2023-02-28
Accrued Liabilities
Current
1,250 GBP2024-02-29
900 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Related profiles found in government register
  • OVERNITE BEARINGS LIMITED
    Info
    CHILTERN TRANSMISSION LIMITED - 2020-12-02
    Registered number 01965555
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    Private Limited Company incorporated on 1985-11-27 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • OVERNITE BEARINGS LIMITED
    S
    Registered number 01965555
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, United Kingdom, EN6 1BW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,464 GBP2023-08-31
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.