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
    Howbrook-archer, Ruth
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
    Mrs Ruth Howbrook-archer
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Howbrook, Shaun
    Company Secretary born in April 1973
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Dilibero, Patricia Mary
    Individual
    Officer
    2004-01-01 ~ 2023-03-31
    OF - secretary → CIF 0
  • 2
    Dilibero, Giuseppe
    Company Director born in January 1948
    Individual
    Officer
    1998-05-22 ~ 2023-03-31
    OF - director → CIF 0
    Mr Giuseppe Dilibero
    Born in January 1948
    Individual
    Person with significant control
    2016-06-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Rickson Secretarial Services Limited
    Individual
    Officer
    2000-03-27 ~ 2000-06-30
    OF - secretary → CIF 0
  • 4
    Blood, Michael James
    Individual
    Officer
    1998-05-22 ~ 2002-03-06
    OF - secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-01-13 ~ 1998-02-13
    PE - nominee-director → CIF 0
  • 6
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Corporate (4 parents, 14 offsprings)
    Officer
    2001-05-21 ~ 2004-01-01
    PE - secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1998-01-13 ~ 1998-02-13
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OVERHART LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100,500 GBP2023-12-31
100,500 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,483 GBP2023-12-31
-49,883 GBP2022-12-31
Net Current Assets/Liabilities
-58,483 GBP2023-12-31
-49,883 GBP2022-12-31
Total Assets Less Current Liabilities
42,017 GBP2023-12-31
50,617 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Capital redemption reserve
24,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
2,017 GBP2023-12-31
10,617 GBP2022-12-31
10,617 GBP2021-12-31
Equity
42,017 GBP2023-12-31
50,617 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
401,000 GBP2023-01-01 ~ 2023-12-31
13,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
401,000 GBP2023-01-01 ~ 2023-12-31
13,334 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,334 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100,500 GBP2023-12-31
100,500 GBP2022-12-31
Amounts owed to group undertakings
Current
58,438 GBP2023-12-31
49,838 GBP2022-12-31
Other Creditors
Current
45 GBP2023-12-31
45 GBP2022-12-31
Creditors
Current
58,483 GBP2023-12-31
49,883 GBP2022-12-31

  • OVERHART LTD
    Info
    Registered number 03491557
    34 High Street West, Glossop, Derbyshire SK13 8BH
    Private Limited Company incorporated on 1998-01-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.