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
Martin, Rachel Helen
Born in August 1964Individual (13 offsprings)Officer
1996-03-20 ~ nowOF - Director → CIF 0Martin, Rachel Helen
DirectorIndividual (13 offsprings)Officer 1996-03-20 ~ nowOF - Secretary → CIF 0 - 2
Martin, Geoffrey Robert William
Born in September 1959Individual (13 offsprings)Officer 1996-03-20 ~ nowOF - Director → CIF 0 - 3OVERDALE HOLDINGS LIMITED - 2025-03-27
3, Waterfront Business Park, Dudley Road, Brierley Hill, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-03-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mrs Rachel Helen Martin
Born in August 1964Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Moore, Malcolm John
Company Director born in August 1931IndividualOfficer 1996-08-02 ~ 2012-05-16OF - Director → CIF 0 - 3
Brewer, Suzanne
Individual (24 offsprings)Officer 1996-01-22 ~ 1996-03-20OF - Nominee Secretary → CIF 0 - 4
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1996-01-22 ~ 1996-03-20OF - Nominee Director → CIF 0 - 5Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)142,000 GBP2024-03-31Person with significant control2020-03-10 ~ 2025-03-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OVERDALE HOLDINGS LIMITED
Previous name
CENTRAL INVESTMENTS LIMITED - 2025-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,190,541 GBP2024-03-31
1,190,541 GBP2023-03-31
Investment Property
2,170,000 GBP2024-03-31
2,170,000 GBP2023-03-31
Fixed Assets
3,360,541 GBP2024-03-31
3,360,541 GBP2023-03-31
Debtors
Current
3,199 GBP2024-03-31
2,936 GBP2023-03-31
Cash at bank and in hand
21,265 GBP2024-03-31
25,708 GBP2023-03-31
Current Assets
24,464 GBP2024-03-31
28,644 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,467,622 GBP2023-03-31
Net Current Assets/Liabilities
-1,438,019 GBP2024-03-31
-1,438,978 GBP2023-03-31
Total Assets Less Current Liabilities
1,922,522 GBP2024-03-31
1,921,563 GBP2023-03-31
Net Assets/Liabilities
1,718,565 GBP2024-03-31
1,717,606 GBP2023-03-31
Equity
Called up share capital
142,000 GBP2024-03-31
142,000 GBP2023-03-31
142,000 GBP2022-04-01
Revaluation reserve
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,051,565 GBP2024-03-31
1,050,606 GBP2023-03-31
1,049,047 GBP2022-04-01
Equity
1,718,565 GBP2024-03-31
1,717,606 GBP2023-03-31
1,191,047 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
60,959 GBP2023-04-01 ~ 2024-03-31
586,559 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
60,959 GBP2023-04-01 ~ 2024-03-31
586,559 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
-60,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
-60,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
3,199 GBP2024-03-31
2,936 GBP2023-03-31
Amounts owed to group undertakings
Current
1,303,100 GBP2024-03-31
1,326,636 GBP2023-03-31
Corporation Tax Payable
Current
4,855 GBP2024-03-31
4,178 GBP2023-03-31
Taxation/Social Security Payable
Current
13,048 GBP2024-03-31
12,830 GBP2023-03-31
Other Creditors
Current
141,480 GBP2024-03-31
98,399 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,579 GBP2023-03-31
Creditors
Current
1,462,483 GBP2024-03-31
1,467,622 GBP2023-03-31
Net Deferred Tax Liability/Asset
-203,957 GBP2024-03-31
-203,957 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,957 GBP2024-03-31
-28,957 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2024-03-31
7,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35,000 shares2024-03-31
35,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
OVERDALE HOLDINGS LIMITED
InfoCENTRAL INVESTMENTS LIMITED - 2025-03-27Registered number 031493813 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LXPRIVATE LIMITED COMPANY incorporated on 1996-01-22 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0CENTRAL INVESTMENTS LIMITED
SRegistered number 03149381Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, West Midlands, United Kingdom, WS9 8ERLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West MidlandsActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)804,680 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2024-09-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
JOFSON NORTH LTD
- nowKIN LIMITED - 2021-03-23Unit 8 Westgate Park Industrial Estate, Tintagel Way, Aldridge, West MidlandsActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2025-09-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.