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
    Maclean, Susana Carolina
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ now
    OF - director → CIF 0
  • 2
    Maclean, Iain Stuart
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ now
    OF - director → CIF 0
  • 3
    Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Susana Carolina Maclean
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Iain Stuart Maclean
    Born in January 1976
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OVERLEA ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
122,050 GBP2023-10-31
1,625 GBP2022-10-31
Investment Property
1,126,521 GBP2023-10-31
1,126,521 GBP2022-10-31
Fixed Assets - Investments
50 GBP2023-10-31
50 GBP2022-10-31
Fixed Assets
1,248,621 GBP2023-10-31
1,128,196 GBP2022-10-31
Total Inventories
152,638 GBP2023-10-31
11,835 GBP2022-10-31
Debtors
3,570,954 GBP2023-10-31
4,549,839 GBP2022-10-31
Cash at bank and in hand
628,882 GBP2023-10-31
345,718 GBP2022-10-31
Current Assets
4,352,474 GBP2023-10-31
4,907,392 GBP2022-10-31
Net Current Assets/Liabilities
3,587,690 GBP2023-10-31
3,647,795 GBP2022-10-31
Total Assets Less Current Liabilities
4,836,311 GBP2023-10-31
4,775,991 GBP2022-10-31
Net Assets/Liabilities
3,879,204 GBP2023-10-31
3,809,034 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
612,049 GBP2023-10-31
612,049 GBP2022-10-31
Retained earnings (accumulated losses)
3,267,055 GBP2023-10-31
3,196,885 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,857 GBP2023-10-31
229 GBP2022-10-31
Computers
13,416 GBP2023-10-31
12,604 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
174,754 GBP2023-10-31
12,833 GBP2022-10-31
Motor vehicles
159,481 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
772 GBP2023-10-31
229 GBP2022-10-31
Computers
12,062 GBP2023-10-31
10,979 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,704 GBP2023-10-31
11,208 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,870 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
543 GBP2022-11-01 ~ 2023-10-31
Computers
1,083 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,496 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,870 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
119,611 GBP2023-10-31
Furniture and fittings
1,085 GBP2023-10-31
Computers
1,354 GBP2023-10-31
1,625 GBP2022-10-31
Investment Property - Fair Value Model
1,126,521 GBP2022-10-31
Value of work in progress
152,638 GBP2023-10-31
11,835 GBP2022-10-31
Prepayments/Accrued Income
Current
265,514 GBP2023-10-31
175,245 GBP2022-10-31
Other Debtors
Current
1,363,885 GBP2023-10-31
2,162,630 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
5,038 GBP2023-10-31
2,482 GBP2022-10-31
Corporation Tax Payable
Current
41,933 GBP2023-10-31
58,574 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,114 GBP2023-10-31
1,114 GBP2022-10-31
Other Creditors
Current
128,560 GBP2023-10-31
614,133 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,632 GBP2023-10-31
1,320 GBP2022-10-31
Amounts owed to directors
Current
591,545 GBP2023-10-31
584,456 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
28,391 GBP2023-10-31
38,241 GBP2022-10-31
Other Creditors
Non-current
928,716 GBP2023-10-31
928,716 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • OVERLEA ESTATES LIMITED
    Info
    Registered number 07659567
    6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE
    Private Limited Company incorporated on 2011-06-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • OVERLEA ESTATES LIMITED
    S
    Registered number 07659567
    Meacher-jones & Co Ltd, 6 St Johns Court, Vicars Lane, Chester, Cheshire, England, CH1 1QE
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OVERLEA HILBRE LIMITED - 2017-12-08
    20 Grosvenor Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-27 ~ 2017-12-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    20 Grosvenor Street, Chester, England
    Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    1,070,585 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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