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 4
  • 1
    Hopkins, Simon James
    Individual (23 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Palmer, Stephen Mark
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
  • 3
    8, Lyme Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    1 Lawfords Wharf, Lyme Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Williams, Arwel
    Accountant born in September 1968
    Individual
    Officer
    2008-01-22 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OVERLAND SHOES LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
392021-01-01 ~ 2021-12-31
302020-01-01 ~ 2020-12-31
Turnover/Revenue
42,214,628 GBP2021-01-01 ~ 2021-12-31
24,370,611 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-27,168,790 GBP2021-01-01 ~ 2021-12-31
-15,769,991 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
15,045,838 GBP2021-01-01 ~ 2021-12-31
8,600,620 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-4,047,225 GBP2021-01-01 ~ 2021-12-31
-3,000,310 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,689,821 GBP2021-01-01 ~ 2021-12-31
-1,698,367 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
8,308,792 GBP2021-01-01 ~ 2021-12-31
3,918,745 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
8,173,863 GBP2021-01-01 ~ 2021-12-31
3,838,533 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
6,624,535 GBP2021-01-01 ~ 2021-12-31
4,152,374 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
165,449 GBP2021-12-31
27,050 GBP2020-12-31
Fixed Assets
165,449 GBP2021-12-31
27,050 GBP2020-12-31
Total Inventories
9,013,572 GBP2021-12-31
5,481,335 GBP2020-12-31
Debtors
8,982,365 GBP2021-12-31
5,491,962 GBP2020-12-31
Cash at bank and in hand
3,030,574 GBP2021-12-31
247,444 GBP2020-12-31
Current Assets
21,026,511 GBP2021-12-31
11,220,741 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,942,997 GBP2021-12-31
-5,648,240 GBP2020-12-31
Net Current Assets/Liabilities
12,083,514 GBP2021-12-31
5,572,501 GBP2020-12-31
Total Assets Less Current Liabilities
12,248,963 GBP2021-12-31
5,599,551 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-205,000 GBP2021-12-31
-205,000 GBP2020-12-31
Net Assets/Liabilities
12,019,086 GBP2021-12-31
5,394,551 GBP2020-12-31
Equity
Called up share capital
7,610,863 GBP2021-12-31
7,610,863 GBP2020-12-31
7,610,863 GBP2020-01-01
Retained earnings (accumulated losses)
4,408,223 GBP2021-12-31
-2,216,312 GBP2020-12-31
-6,368,686 GBP2020-01-01
Equity
12,019,086 GBP2021-12-31
5,394,551 GBP2020-12-31
1,242,177 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,624,535 GBP2021-01-01 ~ 2021-12-31
4,152,374 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,624,535 GBP2021-01-01 ~ 2021-12-31
4,152,374 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
6,624,535 GBP2021-01-01 ~ 2021-12-31
4,152,374 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
29,688 GBP2021-01-01 ~ 2021-12-31
10,265 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
3,030,574 GBP2021-12-31
247,444 GBP2020-12-31
72,002 GBP2020-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Audit Fees/Expenses
22,000 GBP2021-01-01 ~ 2021-12-31
17,500 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,575,508 GBP2021-01-01 ~ 2021-12-31
1,826,042 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
325,981 GBP2021-01-01 ~ 2021-12-31
230,116 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,957,744 GBP2021-01-01 ~ 2021-12-31
2,079,965 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
260,676 GBP2021-01-01 ~ 2021-12-31
120,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
338,718 GBP2021-01-01 ~ 2021-12-31
-313,841 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
1,553,034 GBP2021-01-01 ~ 2021-12-31
729,321 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
214,691 GBP2021-12-31
81,989 GBP2020-12-31
Other
46,294 GBP2021-12-31
49,450 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
260,985 GBP2021-12-31
131,439 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,793 GBP2021-01-01 ~ 2021-12-31
Other
-19,999 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-40,792 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
78,235 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,389 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,498 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
29,687 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,879 GBP2021-01-01 ~ 2021-12-31
Other
-18,661 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,540 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,854 GBP2021-12-31
Other
20,682 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,536 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
139,837 GBP2021-12-31
3,754 GBP2020-12-31
Other
25,612 GBP2021-12-31
23,296 GBP2020-12-31
Finished Goods/Goods for Resale
9,013,572 GBP2021-12-31
5,481,335 GBP2020-12-31
Other Debtors
Non-current
11,250 GBP2021-12-31
60,300 GBP2020-12-31
Debtors
Non-current
11,250 GBP2021-12-31
60,300 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
694,107 GBP2021-12-31
102,451 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
62,736 GBP2021-12-31
Other Debtors
Current
1,929,325 GBP2021-12-31
1,391,636 GBP2020-12-31
Prepayments/Accrued Income
Current
908,137 GBP2021-12-31
690,034 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
313,841 GBP2020-12-31
Debtors
Current
8,982,365 GBP2021-12-31
5,491,962 GBP2020-12-31
Other Remaining Borrowings
Current
230,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,589,690 GBP2021-12-31
3,776,125 GBP2020-12-31
Amounts owed to group undertakings
Current
31,441 GBP2020-12-31
Corporation Tax Payable
Current
1,210,610 GBP2021-12-31
Taxation/Social Security Payable
Current
189,352 GBP2021-12-31
124,912 GBP2020-12-31
Other Creditors
Current
39,791 GBP2021-12-31
15,861 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,334,821 GBP2021-12-31
1,306,582 GBP2020-12-31
Creditors
Current
8,942,997 GBP2021-12-31
5,648,240 GBP2020-12-31
Other Remaining Borrowings
Non-current
205,000 GBP2021-12-31
205,000 GBP2020-12-31
Creditors
Non-current
205,000 GBP2021-12-31
205,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
230,000 GBP2020-12-31
Total Borrowings
205,000 GBP2021-12-31
435,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-24,877 GBP2021-12-31
313,841 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-338,718 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,877 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,610,861 shares2021-12-31
7,610,861 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,399 GBP2021-12-31
152,218 GBP2020-12-31
Between one and five year
368,476 GBP2021-12-31
433,482 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
519,875 GBP2021-12-31
585,700 GBP2020-12-31
Related profiles found in government register
  • OVERLAND SHOES LIMITED
    Info
    Registered number 05339126
    1 Lawfords Wharf, Lyme Street, London NW1 0SF
    Private Limited Company incorporated on 2005-01-21 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • OVERLAND SHOES LIMITED
    S
    Registered number 05339126
    1 Lawfords Wharf, Lyme Street, London, England, NW1 0SF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Lawfords Wharf, Lyme Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-18 ~ now
    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

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