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 3
  • 1
    Angela Elizabeth Reeves
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, William Peter Favor
    Director born in September 1949
    Individual (20 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
    Mr William Peter Favor Hill
    Born in September 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Oliver Simon Gordon Hill
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Broome, Lester Campbell
    Director
    Individual (26 offsprings)
    Officer
    1999-12-14 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-30 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-30 ~ 1999-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERPLAN SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
70,145 GBP2023-04-30
70,145 GBP2022-04-30
Fixed Assets
70,145 GBP2023-04-30
70,145 GBP2022-04-30
Total Inventories
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Debtors
569,500 GBP2023-04-30
569,500 GBP2022-04-30
Cash at bank and in hand
1,747 GBP2023-04-30
2,763 GBP2022-04-30
Current Assets
574,247 GBP2023-04-30
575,263 GBP2022-04-30
Net Current Assets/Liabilities
181,283 GBP2023-04-30
129,098 GBP2022-04-30
Total Assets Less Current Liabilities
251,428 GBP2023-04-30
199,243 GBP2022-04-30
Net Assets/Liabilities
251,428 GBP2023-04-30
199,243 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
251,228 GBP2023-04-30
199,043 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Other
2,500 GBP2023-04-30
2,500 GBP2022-04-30
Other types of inventories not specified separately
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
569,500 GBP2023-04-30
569,500 GBP2022-04-30
Trade Creditors/Trade Payables
Current
16,740 GBP2023-04-30
16,740 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
800 GBP2023-04-30
1,500 GBP2022-04-30
Amounts owed to directors
Current
375,424 GBP2023-04-30
427,925 GBP2022-04-30

Related profiles found in government register
  • OVERPLAN SERVICES LIMITED
    Info
    Registered number 03885904
    Malmir Church Lane, Doddinghurst, Brentwood CM15 0NA
    Private Limited Company incorporated on 1999-11-30 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • OVERPLAN SERVICES LIMITED
    S
    Registered number 03885904
    7, The Close, Norwich, Norfolk, England, NR1 4DJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 The Close, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,321 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.