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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 4
  • 1
    Palmer, Stephen Mark
    Born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Simon James
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1 Lawfords Wharf, Lyme Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    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
  • 4
    icon of address8, Lyme Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Williams, Arwel
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 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
512024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,989,020 GBP2024-12-31
2,083,165 GBP2023-12-31
Fixed Assets - Investments
22,727 GBP2024-12-31
22,727 GBP2023-12-31
Fixed Assets
2,011,747 GBP2024-12-31
2,105,892 GBP2023-12-31
Total Inventories
10,250,537 GBP2024-12-31
10,511,875 GBP2023-12-31
Debtors
Current
11,054,391 GBP2024-12-31
14,039,058 GBP2023-12-31
Cash at bank and in hand
12,325,569 GBP2024-12-31
7,733,073 GBP2023-12-31
Current Assets
33,630,497 GBP2024-12-31
32,284,006 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,354,250 GBP2023-12-31
Net Current Assets/Liabilities
23,638,605 GBP2024-12-31
22,929,756 GBP2023-12-31
Total Assets Less Current Liabilities
25,650,352 GBP2024-12-31
25,035,648 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,048,908 GBP2023-12-31
Net Assets/Liabilities
24,647,256 GBP2024-12-31
23,968,370 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
5,010,863 GBP2023-12-31
5,010,863 GBP2023-01-01
Capital redemption reserve
5,010,861 GBP2024-12-31
Retained earnings (accumulated losses)
19,636,393 GBP2024-12-31
18,957,507 GBP2023-12-31
11,577,350 GBP2023-01-01
Profit/Loss
6,889,747 GBP2024-01-01 ~ 2024-12-31
7,380,157 GBP2023-01-01 ~ 2023-12-31
Equity
24,647,256 GBP2024-12-31
23,968,370 GBP2023-12-31
16,588,213 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,889,747 GBP2024-01-01 ~ 2024-12-31
7,380,157 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,889,747 GBP2024-01-01 ~ 2024-12-31
7,380,157 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,889,747 GBP2024-01-01 ~ 2024-12-31
7,380,157 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
256,946 GBP2024-12-31
252,304 GBP2023-12-31
Other
93,820 GBP2024-12-31
84,935 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,414,451 GBP2024-12-31
2,400,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
192,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
317,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
49,745 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
107,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
242,610 GBP2024-12-31
Other
73,858 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,430 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,336 GBP2024-12-31
59,439 GBP2023-12-31
Other
19,962 GBP2024-12-31
28,280 GBP2023-12-31
Land and buildings
1,954,723 GBP2024-12-31
1,995,446 GBP2023-12-31
Finished Goods/Goods for Resale
10,250,537 GBP2024-12-31
10,511,875 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
581,173 GBP2024-12-31
301,225 GBP2023-12-31
Other Debtors
Current
2,078,143 GBP2024-12-31
1,995,135 GBP2023-12-31
Prepayments/Accrued Income
Current
1,122,848 GBP2024-12-31
1,375,786 GBP2023-12-31
Cash and Cash Equivalents
12,325,569 GBP2024-12-31
7,733,073 GBP2023-12-31
Bank Borrowings
Current
101,197 GBP2024-12-31
101,197 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,741,047 GBP2024-12-31
5,076,536 GBP2023-12-31
Amounts owed to group undertakings
Current
552,481 GBP2024-12-31
202,556 GBP2023-12-31
Corporation Tax Payable
Current
1,051,067 GBP2024-12-31
1,160,193 GBP2023-12-31
Taxation/Social Security Payable
Current
240,169 GBP2024-12-31
231,813 GBP2023-12-31
Other Creditors
Current
430,770 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,875,161 GBP2024-12-31
2,581,955 GBP2023-12-31
Creditors
Current
9,991,892 GBP2024-12-31
9,354,250 GBP2023-12-31
Bank Borrowings
Non-current
997,440 GBP2024-12-31
1,048,908 GBP2023-12-31
Creditors
Non-current
997,440 GBP2024-12-31
1,048,908 GBP2023-12-31
Net Deferred Tax Liability/Asset
-5,656 GBP2024-12-31
-18,370 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,714 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,656 GBP2024-12-31
-18,370 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,010,861 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,245 GBP2024-12-31
149,643 GBP2023-12-31
Between one and five year
56,649 GBP2024-12-31
205,009 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,894 GBP2024-12-31
354,652 GBP2023-12-31
Related profiles found in government register
  • OVERLAND SHOES LIMITED
    Info
    Registered number 05339126
    icon of address1 Lawfords Wharf, Lyme Street, London NW1 0SF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (20 years 11 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
    icon of address1 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
  • icon of address1 Lawfords Wharf, Lyme Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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