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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 5
  • 1
    Salomon, Corrine
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Salomon, Jacob
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Mr Jacob Salomon
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Worch, Simon
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Simon Worch
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2003-06-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2003-06-13 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERHAUL LIMITED

Period: 2003-06-13 ~ now
Company number: 04798984
Registered name
OVERHAUL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,035 GBP2024-10-31
2,035 GBP2023-10-31
Investment Property
923,950 GBP2024-10-31
910,000 GBP2023-10-31
Fixed Assets
1,120,633 GBP2024-10-31
912,035 GBP2023-10-31
Debtors
172,905 GBP2024-10-31
192,015 GBP2023-10-31
Cash at bank and in hand
62,050 GBP2024-10-31
109,026 GBP2023-10-31
Current Assets
234,955 GBP2024-10-31
301,041 GBP2023-10-31
Net Current Assets/Liabilities
-80,485 GBP2024-10-31
133,691 GBP2023-10-31
Total Assets Less Current Liabilities
1,040,148 GBP2024-10-31
1,045,726 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-240,101 GBP2024-10-31
-276,097 GBP2023-10-31
Net Assets/Liabilities
724,444 GBP2024-10-31
694,026 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Retained earnings (accumulated losses)
347,529 GBP2024-10-31
317,111 GBP2023-10-31
Equity
724,444 GBP2024-10-31
694,026 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,907 GBP2024-10-31
37,907 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
37,907 GBP2024-10-31
37,907 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,872 GBP2024-10-31
35,872 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,872 GBP2024-10-31
35,872 GBP2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,035 GBP2024-10-31
2,035 GBP2023-10-31
Investment Property - Fair Value Model
923,950 GBP2024-10-31
910,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,013 GBP2024-10-31
Trade Debtors/Trade Receivables
46,988 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
121,892 GBP2024-10-31
Other Debtors
145,027 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
172,905 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
133,000 GBP2024-10-31
Non-current, Amounts falling due after one year
240,101 GBP2024-10-31
276,097 GBP2023-10-31

Related profiles found in government register
  • OVERHAUL LIMITED
    Info
    Registered number 04798984
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester M25 0TL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • OVERHAUL LIMITED
    S
    Registered number 04798984
    35-51, Collingham Street, Manchester, England, M8 8RQ
    ENGLAND
    CIF 1
  • OVERHAUL LIMITED
    S
    Registered number 04798984
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester M25 0tl, M25 0TL
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RADFFORD PROPERTIES LLP
    OC386841
    31-51 Collingham Street, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SAC PROPERTY DEVELOPMENTS LIMITED
    13916855
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.