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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 4
  • 1
    L D Professional Limited
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 2
    Ball, Graham Douglas
    Born in March 1967
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
    Graham Douglas Ball
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Heneaghan, Thomas Patrick
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Ball, Joan Mary
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERSEAS PROPERTY CENTRES LIMITED

Period: 1999-02-08 ~ now
Company number: 03709380
Registered name
OVERSEAS PROPERTY CENTRES LIMITED - now 04056059
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
692 GBP2024-09-30
922 GBP2023-09-30
Fixed Assets - Investments
7,255 GBP2024-09-30
7,255 GBP2023-09-30
Fixed Assets
7,947 GBP2024-09-30
8,177 GBP2023-09-30
Debtors
12,718 GBP2024-09-30
18,910 GBP2023-09-30
Current assets - Investments
946,879 GBP2024-09-30
987,719 GBP2023-09-30
Cash at bank and in hand
184 GBP2024-09-30
2,300 GBP2023-09-30
Current Assets
959,781 GBP2024-09-30
1,008,929 GBP2023-09-30
Creditors
-98,623 GBP2024-09-30
-101,097 GBP2023-09-30
Net Current Assets/Liabilities
861,158 GBP2024-09-30
907,832 GBP2023-09-30
Total Assets Less Current Liabilities
869,105 GBP2024-09-30
916,009 GBP2023-09-30
Creditors
Non-current
-20,530 GBP2024-09-30
-25,833 GBP2023-09-30
Net Assets/Liabilities
848,575 GBP2024-09-30
890,176 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
848,573 GBP2024-09-30
890,174 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,419 GBP2024-09-30
4,419 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,727 GBP2024-09-30
3,497 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
230 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
692 GBP2024-09-30
922 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
7,255 GBP2024-09-30
7,255 GBP2023-09-30
Investments in Subsidiaries
7,255 GBP2024-09-30
7,255 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Creditors
Current
98,623 GBP2024-09-30
101,097 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
20,530 GBP2024-09-30
25,833 GBP2023-09-30

  • OVERSEAS PROPERTY CENTRES LIMITED
    Info
    Registered number 03709380
    42 California Road, Longwell Green, Bristol, South Gloucestershire BS30 9XL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 March 2026 and licensed under the Open Government Licence v3.0.