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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 8
  • 1
    Cove, Stuart Vincent
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2018-05-08 ~ 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, Nicola Maxine
    Individual (1 offspring)
    Officer
    ~ 2014-03-11
    OF - Secretary → CIF 0
  • 4
    Pettyfer, Jan
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2018-05-08
    OF - Director → CIF 0
    Pettyfer, Jan
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 5
    Benjamin, Lee
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Pettyfer, Robert Keith
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2020-09-04
    OF - Director → CIF 0
    Mr Robert Keith Pettyfer
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ROYCE POWER TRANSMISSIONS LIMITED
    01863432
    Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    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
  • 8
    LANVIN TRADING LTD - now 02496058
    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 (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OVERNITE BEARINGS LIMITED

Period: 2020-12-02 ~ now
Company number: 01965555
Registered names
OVERNITE BEARINGS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
5 GBP2025-02-28
5 GBP2024-02-29
Debtors
1,889,996 GBP2025-02-28
1,549,050 GBP2024-02-29
Cash at bank and in hand
4,959 GBP2025-02-28
5,071 GBP2024-02-29
Current Assets
1,894,955 GBP2025-02-28
1,554,121 GBP2024-02-29
Creditors
Current
1,882,340 GBP2025-02-28
1,540,458 GBP2024-02-29
Net Current Assets/Liabilities
12,615 GBP2025-02-28
13,663 GBP2024-02-29
Total Assets Less Current Liabilities
12,620 GBP2025-02-28
13,668 GBP2024-02-29
Creditors
Non-current
12,500 GBP2024-02-29
Net Assets/Liabilities
12,620 GBP2025-02-28
1,168 GBP2024-02-29
Equity
Called up share capital
1,500 GBP2025-02-28
1,500 GBP2024-02-29
Retained earnings (accumulated losses)
11,120 GBP2025-02-28
-332 GBP2024-02-29
Equity
12,620 GBP2025-02-28
1,168 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
Cost valuation
5 GBP2024-02-29
Other Investments Other Than Loans
5 GBP2025-02-28
5 GBP2024-02-29
Other Debtors
Current
1,208,346 GBP2025-02-28
745,000 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,889,996 GBP2025-02-28
1,549,050 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-29
Corporation Tax Payable
Current
2,666 GBP2025-02-28
4,514 GBP2024-02-29
Other Creditors
Current
1,869,000 GBP2025-02-28
1,515,500 GBP2024-02-29
Accrued Liabilities
Current
1,300 GBP2025-02-28
1,250 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
11,452 GBP2024-03-01 ~ 2025-02-28

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 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 1
  • 1
    RW 49 MARSHAM WAY LTD
    14278543
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.