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 4
  • 1
    Maitland, James Martin
    Director born in August 1983
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Michael
    Born in November 1967
    Individual (28 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Fowlie, Kevin Alexander
    Chief Executive Officer born in February 1980
    Individual (20 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    NETWORK PLUS SERVICES LTD - now
    T&K GALLAGHER LIMITED - 2019-12-20
    Network Plus, Chaddock Lane, Worsley, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    29,279,817 GBP2021-03-31
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Holland, Daniel Lawrence
    Chief Executive born in April 1972
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Fraser, Stuart Alan
    Managing Director born in September 1978
    Individual (31 offsprings)
    Officer
    2018-09-19 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Duthie, William Geoffrey
    Consultant born in December 1969
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2017-10-19
    OF - Director → CIF 0
    William Geoffrey Duthie
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
  • 4
    Gallagher, Thomas Joseph
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Alpha Secretarial Limited
    Individual
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 6
    Birchall, Philip John
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Duthie, Alison Jane
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2017-10-19
    OF - Secretary → CIF 0
    Alison Jane Duthie
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 2017-10-19
    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
parent relation
Company in focus

OVERLEC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-04-01 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
02023-03-31 ~ 2024-03-30
Class 2 ordinary share
02023-03-31 ~ 2024-03-30
Debtors
678,720 GBP2024-03-30
671,412 GBP2023-03-30
Cash at bank and in hand
36,869 GBP2024-03-30
56,229 GBP2023-03-30
Current Assets
715,589 GBP2024-03-30
727,641 GBP2023-03-30
Creditors
Current
4,459 GBP2024-03-30
16,966 GBP2023-03-30
Net Current Assets/Liabilities
711,130 GBP2024-03-30
710,675 GBP2023-03-30
Total Assets Less Current Liabilities
711,130 GBP2024-03-30
710,675 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
711,128 GBP2024-03-30
710,673 GBP2023-03-30
Equity
711,130 GBP2024-03-30
710,675 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
678,715 GBP2024-03-30
651,726 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
5 GBP2024-03-30
19,686 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
678,720 GBP2024-03-30
671,412 GBP2023-03-30
Trade Creditors/Trade Payables
Current
13,754 GBP2023-03-30
Corporation Tax Payable
Current
2,961 GBP2024-03-30
3,212 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
1,498 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-30
Class 2 ordinary share
2 shares2024-03-30
  • OVERLEC LIMITED
    Info
    Registered number 03527981
    Overlec Ltd Chaddock Lane, Worsley, Manchester M28 1XW
    Private Limited Company incorporated on 1998-03-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.