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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
    Warnock, David Lyle
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Alexandra Ai Xian
    Born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Bhatia, Renu
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Oever, Harco Bertus Dominicus
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - Director → CIF 0
    Van Den Oever, Harco
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Harco Bertus Dominicus Van Den Oever
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    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
Ceased 2
parent relation
Company in focus

OVERSTONE ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,833 GBP2024-12-31
3,409 GBP2023-12-31
Debtors
64,872 GBP2024-12-31
63,759 GBP2023-12-31
Cash at bank and in hand
356,603 GBP2024-12-31
390,122 GBP2023-12-31
Current Assets
421,475 GBP2024-12-31
453,881 GBP2023-12-31
Net Current Assets/Liabilities
366,631 GBP2024-12-31
405,742 GBP2023-12-31
Total Assets Less Current Liabilities
369,464 GBP2024-12-31
409,151 GBP2023-12-31
Creditors
Amounts falling due after one year
-200,662 GBP2024-12-31
-200,662 GBP2023-12-31
Net Assets/Liabilities
168,802 GBP2024-12-31
208,489 GBP2023-12-31
Equity
Called up share capital
213 GBP2024-12-31
198 GBP2023-12-31
Share premium
2,970,366 GBP2024-12-31
2,519,481 GBP2023-12-31
Retained earnings (accumulated losses)
-2,801,777 GBP2024-12-31
-2,311,190 GBP2023-12-31
Equity
168,802 GBP2024-12-31
208,489 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,353 GBP2024-12-31
9,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,520 GBP2024-12-31
6,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,833 GBP2024-12-31
3,409 GBP2023-12-31
Trade Debtors/Trade Receivables
44,688 GBP2024-12-31
43,691 GBP2023-12-31
Other Debtors
20,184 GBP2024-12-31
20,068 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,906 GBP2024-12-31
6,113 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,938 GBP2024-12-31
26,948 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,000 GBP2024-12-31
15,078 GBP2023-12-31
Amounts falling due after one year
200,662 GBP2024-12-31
200,662 GBP2023-12-31

Related profiles found in government register
  • OVERSTONE ASSOCIATES LIMITED
    Info
    Registered number 08068814
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • OVERSTONE ASSOCIATES LIMITED
    S
    Registered number 08068814
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom, TW9 2JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVERSTONE CAPITAL LTD - 2023-09-06
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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