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 1
  • Chapman, Mark David
    Company Director born in April 1965
    Individual (30 offsprings)
    Officer
    1999-12-24 ~ now
    OF - director → CIF 0
    Chapman, Mark David
    Individual (30 offsprings)
    Officer
    1999-12-24 ~ now
    OF - secretary → CIF 0
    Mr Mark Chapman
    Born in April 1965
    Individual (30 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - nominee-director → CIF 0
  • 2
    Chapman, Ian Robert
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ 2022-03-21
    OF - director → CIF 0
    Mr Ian Robert Chapman
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-24 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark David Chapman
    Born in April 1965
    Individual (30 offsprings)
    Person with significant control
    2016-12-24 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - nominee-secretary → CIF 0
  • 5
    Chapman, Robert Walter
    Director born in June 1936
    Individual
    Officer
    2000-01-10 ~ 2000-09-18
    OF - director → CIF 0
parent relation
Company in focus

OVERDALE PROPERTIES (SOUTH WALES) LIMITED

Previous name
OVERDALE HOLDINGS LIMITED - 2005-05-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
150,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Property, Plant & Equipment
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
312,500 GBP2023-12-31
313,025 GBP2022-12-31
Creditors
Amounts falling due within one year
13,691 GBP2023-12-31
12,583 GBP2022-12-31
Net Current Assets/Liabilities
298,809 GBP2023-12-31
300,442 GBP2022-12-31
Total Assets Less Current Liabilities
448,809 GBP2023-12-31
450,442 GBP2022-12-31
Net Assets/Liabilities
448,809 GBP2023-12-31
450,442 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
447,809 GBP2023-12-31
449,442 GBP2022-12-31
Equity
448,809 GBP2023-12-31
450,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,000 GBP2023-12-31
Other Debtors
312,500 GBP2023-12-31
313,025 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,691 GBP2023-12-31
12,583 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • OVERDALE PROPERTIES (SOUTH WALES) LIMITED
    Info
    OVERDALE HOLDINGS LIMITED - 2005-05-09
    Registered number 03900010
    Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan CF32 9TD
    Private Limited Company incorporated on 1999-12-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.