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
    Thomas, Kevin
    Pharmacist born in April 1962
    Individual (16 offsprings)
    Officer
    1991-03-12 ~ now
    OF - director → CIF 0
    Mr Kevin Thomas
    Born in April 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    78, Cannon Street, London, England
    Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thomas, Lindsey Sharon
    Accounts Manager born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 2013-06-18
    OF - director → CIF 0
    Thomas, Lindsey Sharon
    Individual (2 offsprings)
    Officer
    1991-03-12 ~ 2013-06-18
    OF - secretary → CIF 0
  • 2
    Thomas, Lewis Morgan
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2015-08-15 ~ 2019-06-06
    OF - director → CIF 0
  • 3
    29-31, Athol Street, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1991-02-27 ~ 1991-03-12
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1991-02-27 ~ 1991-03-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OVERDRAKE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
2,417,915 GBP2016-02-28
2,525,915 GBP2015-02-28
Tangible fixed assets
21,106 GBP2016-02-28
12,474 GBP2015-02-28
Fixed Assets
2,439,021 GBP2016-02-28
2,538,389 GBP2015-02-28
Inventory/Stocks
257,119 GBP2016-02-28
304,831 GBP2015-02-28
Debtors
788,193 GBP2016-02-28
427,119 GBP2015-02-28
Cash at bank and in hand
649,223 GBP2016-02-28
644,641 GBP2015-02-28
Current Assets
1,694,535 GBP2016-02-28
1,376,591 GBP2015-02-28
Current liabilities
-1,253,539 GBP2016-02-28
-1,068,148 GBP2015-02-28
Net Current Assets/Liabilities
440,996 GBP2016-02-28
308,443 GBP2015-02-28
Total Assets Less Current Liabilities
2,880,017 GBP2016-02-28
2,846,832 GBP2015-02-28
Non-current liabilities
-682,366 GBP2016-02-28
-874,471 GBP2015-02-28
Provisions for liabilities and charges
-1,594 GBP2016-02-28
-1,594 GBP2015-02-28
Net assets/liabilities including pension asset/liability
2,196,057 GBP2016-02-28
1,970,767 GBP2015-02-28
Called-up share capital
3,100 GBP2016-02-28
3,100 GBP2015-02-28
Retained earnings
2,192,957 GBP2016-02-28
1,967,667 GBP2015-02-28
Shareholder's fund
2,196,057 GBP2016-02-28
1,970,767 GBP2015-02-28
Intangible fixed assets - Cost/valuation
3,669,929 GBP2016-02-28
3,669,929 GBP2015-02-28
Intangible fixed assets - Accumulated amortisation/impairment
1,252,014 GBP2016-02-28
1,144,014 GBP2015-02-28
Amortisation expense of intangible fixed assets
108,000 GBP2015-03-01 ~ 2016-02-28
Cost/valuation of tangible fixed assets
177,240 GBP2016-02-28
153,572 GBP2015-02-28
Depreciation of tangible fixed assets
156,134 GBP2016-02-28
141,098 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
15,036 GBP2015-03-01 ~ 2016-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-28
100 GBP2015-02-28
Number of shares allotted
Class 2 ordinary share
300,000 shares2016-02-28
Par Value of Share
Class 2 ordinary share
0.010000 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 2 ordinary share
3,000 GBP2016-02-28
3,000 GBP2015-02-28
Related profiles found in government register
  • OVERDRAKE LIMITED
    Info
    Registered number 02585967
    456 Gower Road, Killay, Swansea SA2 7AL
    Private Limited Company incorporated on 1991-02-27 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • OVERDRAKE LIMITED
    S
    Registered number 02585967
    456, Gower Road, Killay, Swansea, SA2 7AL
    CIF 1
  • OVERDRAKE LIMITED
    S
    Registered number 2585967
    456, Gower Road, Killay, Swansea, Wales, SA2 7AL
    ENGLAND AND WALES
    CIF 2
  • OVERDRAKE LIMITED
    S
    Registered number missing
    45, St. Helens Road, Swansea, Wales, SA1 4BB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    77 Francis Road, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,354 GBP2023-11-30
    Officer
    2012-11-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    456 Gower Road, Killay, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    139,213 GBP2023-05-03
    Person with significant control
    2023-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    456 Gower Road, Killay, Swansea
    Corporate (2 parents)
    Equity (Company account)
    232,396 GBP2023-11-30
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 4 Ty-nant Court, Morganstown, Cardiff
    Dissolved corporate (7 parents)
    Officer
    2012-09-30 ~ 2014-04-04
    CIF 2 - llp-member → ME

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