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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
    Maclean, Susana Carolina
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Iain Stuart
    Director born in January 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMeacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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 (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
91,223 GBP2024-10-31
122,050 GBP2023-10-31
Investment Property
1,862,021 GBP2024-10-31
1,126,521 GBP2023-10-31
Fixed Assets - Investments
50 GBP2023-10-31
Fixed Assets
1,953,244 GBP2024-10-31
1,248,621 GBP2023-10-31
Total Inventories
238,750 GBP2024-10-31
152,638 GBP2023-10-31
Debtors
4,050,777 GBP2024-10-31
3,570,953 GBP2023-10-31
Cash at bank and in hand
720,712 GBP2024-10-31
628,882 GBP2023-10-31
Current Assets
5,010,239 GBP2024-10-31
4,352,473 GBP2023-10-31
Net Current Assets/Liabilities
3,995,911 GBP2024-10-31
3,587,690 GBP2023-10-31
Total Assets Less Current Liabilities
5,949,155 GBP2024-10-31
4,836,311 GBP2023-10-31
Net Assets/Liabilities
5,001,645 GBP2024-10-31
3,879,204 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
756,450 GBP2024-10-31
612,049 GBP2023-10-31
Retained earnings (accumulated losses)
4,245,095 GBP2024-10-31
3,267,055 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
159,481 GBP2024-10-31
159,481 GBP2023-10-31
Furniture and fittings
1,857 GBP2024-10-31
1,857 GBP2023-10-31
Computers
14,469 GBP2024-10-31
13,416 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
175,807 GBP2024-10-31
174,754 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,773 GBP2024-10-31
39,870 GBP2023-10-31
Furniture and fittings
1,314 GBP2024-10-31
772 GBP2023-10-31
Computers
13,497 GBP2024-10-31
12,062 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,584 GBP2024-10-31
52,704 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,903 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
542 GBP2023-11-01 ~ 2024-10-31
Computers
1,435 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,880 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
89,708 GBP2024-10-31
119,611 GBP2023-10-31
Furniture and fittings
543 GBP2024-10-31
1,085 GBP2023-10-31
Computers
972 GBP2024-10-31
1,354 GBP2023-10-31
Investment Property - Fair Value Model
1,862,021 GBP2024-10-31
1,126,521 GBP2023-10-31
Value of work in progress
238,750 GBP2024-10-31
152,638 GBP2023-10-31
Prepayments/Accrued Income
Current
175,249 GBP2024-10-31
265,514 GBP2023-10-31
Other Debtors
Current
2,912,818 GBP2024-10-31
1,961,124 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
5,038 GBP2023-10-31
Corporation Tax Payable
Current
131,442 GBP2024-10-31
41,933 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,114 GBP2024-10-31
1,114 GBP2023-10-31
Amount of value-added tax that is payable
Current
44,181 GBP2024-10-31
Other Creditors
Current
282,386 GBP2024-10-31
128,560 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
126,456 GBP2024-10-31
1,631 GBP2023-10-31
Amounts owed to directors
Current
95,241 GBP2024-10-31
591,545 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
18,794 GBP2024-10-31
28,391 GBP2023-10-31
Other Creditors
Non-current
928,716 GBP2024-10-31
928,716 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • OVERLEA ESTATES LIMITED
    Info
    Registered number 07659567
    icon of address6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE
    Private Limited Company incorporated on 2011-06-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • OVERLEA ESTATES LIMITED
    S
    Registered number 07659567
    icon of addressMeacher-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
    icon of address20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-27 ~ 2017-12-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    GARTHBROOK LIMITED - 2013-10-21
    icon of address20 Grosvenor Street, Chester, England
    Active Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    70,638 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.