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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
    Mr Anthony John Harris
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ancell, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaplin, Steven John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ now
    OF - Director → CIF 0
    Mr Steven John Chaplin
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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 NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2004-10-20
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-27 ~ 2004-10-20
    PE - Nominee Secretary → 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
5,138,420 GBP2024-11-30
5,388,890 GBP2023-11-30
Total Inventories
3,800 GBP2024-11-30
3,800 GBP2023-11-30
Debtors
Current
3,542,599 GBP2024-11-30
3,417,969 GBP2023-11-30
Cash at bank and in hand
1,526,806 GBP2024-11-30
1,915,718 GBP2023-11-30
Current Assets
5,073,205 GBP2024-11-30
5,337,487 GBP2023-11-30
Net Current Assets/Liabilities
4,686,985 GBP2024-11-30
4,875,462 GBP2023-11-30
Total Assets Less Current Liabilities
9,825,405 GBP2024-11-30
10,264,352 GBP2023-11-30
Net Assets/Liabilities
9,518,907 GBP2024-11-30
9,902,299 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,337,411 GBP2024-11-30
4,316,843 GBP2023-11-30
Tools/Equipment for furniture and fittings
4,585,057 GBP2024-11-30
4,784,931 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
8,922,468 GBP2024-11-30
9,101,774 GBP2023-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-366,484 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-366,484 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
460,621 GBP2024-11-30
423,044 GBP2023-11-30
Tools/Equipment for furniture and fittings
3,323,427 GBP2024-11-30
3,289,840 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,784,048 GBP2024-11-30
3,712,884 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,577 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
367,024 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404,601 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-333,437 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-333,437 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
3,876,790 GBP2024-11-30
3,893,799 GBP2023-11-30
Tools/Equipment for furniture and fittings
1,261,630 GBP2024-11-30
1,495,091 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
320,000 GBP2023-11-30
Other types of inventories not specified separately
3,800 GBP2024-11-30
3,800 GBP2023-11-30
Trade Debtors/Trade Receivables
38,050 GBP2024-11-30
150,569 GBP2023-11-30
Amounts Owed By Related Parties
3,095,792 GBP2024-11-30
3,166,146 GBP2023-11-30
Prepayments
34,778 GBP2024-11-30
74,041 GBP2023-11-30
Other Debtors
373,979 GBP2024-11-30
27,213 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
3,542,599 GBP2024-11-30
Current, Amounts falling due within one year
3,417,969 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
160,213 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-11-30
25 shares2023-11-30
Bank Borrowings
Current
160,213 GBP2024-11-30
160,213 GBP2023-11-30
Related profiles found in government register
  • OVERTON (GLOUCESTER) LIMITED
    Info
    THORPWAY LIMITED - 2005-06-03
    Registered number 05190556
    icon of addressOverton Farm, Maisemore, Gloucester, Gloucestershire GL2 8HR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • OVERTON (GLOUCESTER) LIMITED
    S
    Registered number 5190556
    icon of addressOverton 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
  • icon of addressPriory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.