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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
Active 3
  • 1
    Worch, Simon
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Simon Worch
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Salomon, Corrine
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Salomon, Jacob
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Director → CIF 0
    Mr Jacob Salomon
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-06-13 ~ 2003-06-30
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-06-13 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERHAUL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,035 GBP2023-10-31
2,710 GBP2022-10-31
Investment Property
910,000 GBP2023-10-31
1,025,000 GBP2022-10-31
Fixed Assets
912,035 GBP2023-10-31
1,027,710 GBP2022-10-31
Debtors
192,015 GBP2023-10-31
110,027 GBP2022-10-31
Cash at bank and in hand
109,026 GBP2023-10-31
89,783 GBP2022-10-31
Current Assets
301,041 GBP2023-10-31
199,810 GBP2022-10-31
Net Current Assets/Liabilities
133,691 GBP2023-10-31
28,126 GBP2022-10-31
Total Assets Less Current Liabilities
1,045,726 GBP2023-10-31
1,055,836 GBP2022-10-31
Net Assets/Liabilities
694,026 GBP2023-10-31
676,892 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Retained earnings (accumulated losses)
317,111 GBP2023-10-31
258,492 GBP2022-10-31
Equity
694,026 GBP2023-10-31
676,892 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,907 GBP2023-10-31
37,907 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
37,907 GBP2023-10-31
37,907 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,872 GBP2023-10-31
35,197 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,872 GBP2023-10-31
35,197 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
675 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
675 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,035 GBP2023-10-31
2,710 GBP2022-10-31
Investment Property - Fair Value Model
910,000 GBP2023-10-31
1,025,000 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-225,000 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,988 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
145,027 GBP2023-10-31
Other Debtors
110,027 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
192,015 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
63,000 GBP2023-10-31
100,000 GBP2022-10-31

Related profiles found in government register
  • OVERHAUL LIMITED
    Info
    Registered number 04798984
    icon of address2nd Floor Parkgates, Bury New Road, Prestwich, Manchester M25 0TL
    Private Limited Company incorporated on 2003-06-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • OVERHAUL LIMITED
    S
    Registered number 04798984
    icon of address35-51, Collingham Street, Manchester, England, M8 8RQ
    ENGLAND
    CIF 1
  • OVERHAUL LIMITED
    S
    Registered number 04798984
    icon of address2nd 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
Active 2
  • 1
    icon of address31-51 Collingham Street, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,448 GBP2024-03-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.