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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 9
  • 1
    Howbrook, Shaun
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Howbrook-archer, Ruth
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mrs Ruth Howbrook-archer
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rickson Secretarial Services Limited
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Dilibero, Patricia Mary
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Blood, Michael James
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 6
    Dilibero, Giuseppe
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Giuseppe Dilibero
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ 2023-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 141 offsprings)
    Officer
    2001-05-21 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-01-13 ~ 1998-02-13
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-01-13 ~ 1998-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERHART LTD

Period: 1998-01-13 ~ now
Company number: 03491557
Registered name
OVERHART LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100,500 GBP2024-12-31
100,500 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,483 GBP2024-12-31
Net Current Assets/Liabilities
-58,483 GBP2024-12-31
-58,483 GBP2023-12-31
Total Assets Less Current Liabilities
42,017 GBP2024-12-31
42,017 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Capital redemption reserve
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,017 GBP2024-12-31
2,017 GBP2023-12-31
Equity
42,017 GBP2024-12-31
42,017 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100,500 GBP2024-12-31
100,500 GBP2023-12-31
Amounts owed to group undertakings
Current
58,438 GBP2024-12-31
58,438 GBP2023-12-31
Other Creditors
Current
45 GBP2024-12-31
45 GBP2023-12-31
Creditors
Current
58,483 GBP2024-12-31
58,483 GBP2023-12-31

  • OVERHART LTD
    Info
    Registered number 03491557
    34 High Street West, Glossop, Derbyshire SK13 8BH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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