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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 2
  • 1
    Andrews, Kirk
    Born in December 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address40, Queen Anne Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,967,096 GBP2024-03-27
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Kok Chiang Tong
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Donoghue, Kevin John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 3
    Barraclough, David Michael
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Pae, Steven Leslie
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2000-03-31
    OF - Director → CIF 0
    Pae, Steven Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Mrs Poh Choo Thng
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    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
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERSTONE PARK LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
55100 - Hotels And Similar Accommodation
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
642023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,407,897 GBP2024-03-31
4,008,772 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Fixed Assets
3,407,897 GBP2024-03-31
4,008,773 GBP2023-03-31
Total Inventories
66,422 GBP2024-03-31
74,648 GBP2023-03-31
Debtors
559,313 GBP2024-03-31
557,915 GBP2023-03-31
Cash at bank and in hand
49,229 GBP2024-03-31
103,735 GBP2023-03-31
Current Assets
674,964 GBP2024-03-31
736,298 GBP2023-03-31
Net Current Assets/Liabilities
-3,501,236 GBP2024-03-31
-4,529,346 GBP2023-03-31
Total Assets Less Current Liabilities
-93,339 GBP2024-03-31
-520,573 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,759 GBP2023-03-31
Net Assets/Liabilities
-111,423 GBP2024-03-31
-525,332 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-111,425 GBP2024-03-31
-525,334 GBP2023-03-31
Equity
-111,423 GBP2024-03-31
-525,332 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,084 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,900,000 GBP2024-03-31
2,900,000 GBP2023-03-31
Plant and equipment
1,280,381 GBP2024-03-31
1,817,661 GBP2023-03-31
Furniture and fittings
984,528 GBP2024-03-31
974,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,164,909 GBP2024-03-31
5,692,357 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-614,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-614,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
712,079 GBP2024-03-31
690,084 GBP2023-03-31
Furniture and fittings
924,933 GBP2024-03-31
893,501 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,757,012 GBP2024-03-31
1,683,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
21,995 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
31,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,780,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Plant and equipment
568,302 GBP2024-03-31
1,127,577 GBP2023-03-31
Furniture and fittings
59,595 GBP2024-03-31
81,195 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-03-31
Non-current
1 GBP2023-03-31
Trade Debtors/Trade Receivables
1,321 GBP2024-03-31
2,536 GBP2023-03-31
Amounts owed by group undertakings and participating interests
387,665 GBP2024-03-31
316,157 GBP2023-03-31
Other Debtors
170,327 GBP2024-03-31
239,222 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
93,155 GBP2024-03-31
175,003 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,586,938 GBP2024-03-31
4,631,731 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,135 GBP2024-03-31
27,041 GBP2023-03-31
Other Creditors
Amounts falling due within one year
481,972 GBP2024-03-31
431,869 GBP2023-03-31
Amounts falling due after one year
4,759 GBP2023-03-31
Related profiles found in government register
  • OVERSTONE PARK LIMITED
    Info
    Registered number 03438534
    icon of address20-22 Bridge End, Leeds LS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • OVERSTONE PARK LIMITED
    S
    Registered number 03438534
    icon of address40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.