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
    Mr Anthony John Harris
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ancell, Paul
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaplin, Steven John
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Mr Steven John Chaplin
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-27 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVERTON (GLOUCESTER) LIMITED

Previous name
THORPWAY LIMITED - 2005-06-03
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
5,388,890 GBP2023-11-30
4,729,183 GBP2022-11-30
Total Inventories
3,800 GBP2023-11-30
3,800 GBP2022-11-30
Debtors
Current
3,417,969 GBP2023-11-30
3,791,512 GBP2022-11-30
Cash at bank and in hand
1,915,718 GBP2023-11-30
2,998,240 GBP2022-11-30
Current Assets
5,337,487 GBP2023-11-30
6,793,552 GBP2022-11-30
Net Current Assets/Liabilities
4,875,462 GBP2023-11-30
5,548,310 GBP2022-11-30
Total Assets Less Current Liabilities
10,264,352 GBP2023-11-30
10,277,493 GBP2022-11-30
Net Assets/Liabilities
9,902,299 GBP2023-11-30
9,462,493 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,316,843 GBP2023-11-30
3,878,177 GBP2022-11-30
Tools/Equipment for furniture and fittings
4,784,931 GBP2023-11-30
5,248,003 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
9,101,774 GBP2023-11-30
9,126,180 GBP2022-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-219,473 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
-1,442,166 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-1,661,639 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
423,044 GBP2023-11-30
388,922 GBP2022-11-30
Tools/Equipment for furniture and fittings
3,289,840 GBP2023-11-30
4,008,075 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,712,884 GBP2023-11-30
4,396,997 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,122 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
384,540 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,662 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,102,775 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,102,775 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
3,893,799 GBP2023-11-30
3,489,255 GBP2022-11-30
Tools/Equipment for furniture and fittings
1,495,091 GBP2023-11-30
1,239,928 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
320,000 GBP2023-11-30
320,001 GBP2022-11-30
Other types of inventories not specified separately
3,800 GBP2023-11-30
3,800 GBP2022-11-30
Trade Debtors/Trade Receivables
150,569 GBP2023-11-30
259,026 GBP2022-11-30
Amounts Owed By Related Parties
3,166,146 GBP2023-11-30
3,416,815 GBP2022-11-30
Prepayments
74,041 GBP2023-11-30
27,278 GBP2022-11-30
Other Debtors
27,213 GBP2023-11-30
88,393 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,417,969 GBP2023-11-30
3,791,512 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
160,213 GBP2023-11-30
160,213 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-11-30
25 shares2022-11-30
Bank Borrowings
Current
160,213 GBP2023-11-30
160,213 GBP2022-11-30
Related profiles found in government register
  • OVERTON (GLOUCESTER) LIMITED
    Info
    THORPWAY LIMITED - 2005-06-03
    Registered number 05190556
    Overton Farm, Maisemore, Gloucester, Gloucestershire GL2 8HR
    Private Limited Company incorporated on 2004-07-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • OVERTON (GLOUCESTER) LIMITED
    S
    Registered number 5190556
    Overton Farm, Maisemore, Gloucester, United Kingdom, GL2 8HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.