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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
Active 3
  • 1
    White, Roger John Frederick
    Born in June 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Frederick Sebastian Nii- Adu
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    DEPRAIL LIMITED - 1996-09-12
    icon of addressRosemary Park Nursing Home, Marley Common, Haslemere, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,029,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Patel, Chandravadan Khushalbhai
    Accountant born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2000-05-15
    OF - Director → CIF 0
    Patel, Chandravadan Khushalbhai
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    White, Roger John Frederick
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-01-11
    OF - Secretary → CIF 0
    White, Roger John Frederick
    Chartered Quantity Surveyor
    Individual (8 offsprings)
    icon of calendar 2000-05-15 ~ 2020-11-03
    OF - Secretary → CIF 0
    Mr Roger John Frederick White
    Born in June 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2023-11-20
    PE - Has significant influence or controlCIF 0
  • 3
    Randall, Joanne Mary
    Registered General Nurse born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2003-09-10
    OF - Director → CIF 0
  • 4
    Burgess, Michael Samuel
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1997-09-19
    OF - Director → CIF 0
  • 5
    Harmer, Julie Ann
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 6
    Stanley, Helen Tracy Diane
    Health Care Manager born in September 1961
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2000-05-15
    OF - Director → CIF 0
  • 7
    Hooper, Margaret Joan
    Farm Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Hatfield, Daisy Elizabeth
    Born in June 1991
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2022-11-04
    OF - Director → CIF 0
    Daisy Elizabeth Hatfield
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1994-12-02 ~ 1995-01-09
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1994-12-02 ~ 1995-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERTON FARM (LYMINGTON) LTD

Previous names
QUALITY IDEALS LIMITED - 1995-02-17
OLDERCARE (LONDON) LIMITED - 2022-11-07
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
973,595 GBP2023-12-31
992,783 GBP2022-12-31
Debtors
33,217 GBP2023-12-31
Cash at bank and in hand
8,566 GBP2023-12-31
Current Assets
41,783 GBP2023-12-31
Creditors
Current
32,714 GBP2023-12-31
Net Current Assets/Liabilities
9,069 GBP2023-12-31
Total Assets Less Current Liabilities
982,664 GBP2023-12-31
992,783 GBP2022-12-31
Net Assets/Liabilities
843,536 GBP2023-12-31
853,655 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
833,536 GBP2023-12-31
843,655 GBP2022-12-31
Equity
843,536 GBP2023-12-31
853,655 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,298,877 GBP2022-12-31
Plant and equipment
85,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,383,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
339,140 GBP2023-12-31
321,491 GBP2022-12-31
Plant and equipment
71,200 GBP2023-12-31
69,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,340 GBP2023-12-31
391,152 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,649 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
959,737 GBP2023-12-31
977,386 GBP2022-12-31
Plant and equipment
13,858 GBP2023-12-31
15,397 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,220 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
15,997 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
33,217 GBP2023-12-31
Amounts owed to group undertakings
Current
30,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,928 GBP2023-12-31

  • OVERTON FARM (LYMINGTON) LTD
    Info
    QUALITY IDEALS LIMITED - 1995-02-17
    OLDERCARE (LONDON) LIMITED - 1995-02-17
    Registered number 02997726
    icon of addressRosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.