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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
    Thomas, Lewis Morgan
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2015-08-15 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Thomas, Lindsey Sharon
    Born in September 1961
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 2013-06-18
    OF - Director → CIF 0
    Thomas, Lindsey Sharon
    Individual (4 offsprings)
    Officer
    1991-03-12 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 3
    Thomas, Kevin
    Born in April 1962
    Individual (14 offsprings)
    Officer
    1991-03-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas
    Born in April 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BOSTON GROUP NEWCO LIMITED
    11802509
    78, Cannon Street, London, England
    Active Corporate (8 parents, 94 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1991-02-27 ~ 1991-03-12
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1991-02-27 ~ 1991-03-02
    OF - Nominee Secretary → CIF 0
  • 7
    29-31, Athol Street, Douglas, Isle Of Man
    Corporate (25 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVERDRAKE LIMITED

Period: 1991-02-27 ~ now
Company number: 02585967
Registered name
OVERDRAKE LIMITED - now
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 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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
child relation
Offspring entities and appointments 4
  • 1
    AVALON SPORTING GOODS LLP
    OC377220
    77 Francis Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-11-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ESTJELL LLP
    OC374906
    4 Ty-nant Court, Morganstown, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2012-09-30 ~ 2014-04-04
    CIF 2 - LLP Member → ME
  • 3
    HANFORD'S CHEMIST LIMITED
    04405327
    45 St. Helens Road, Swansea, Wales
    Active Corporate (7 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MORRISTON PHARM LIMITED
    10062665
    456 Gower Road, Killay, Swansea
    Active Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.