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
    Bhatia, Renu
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Alexandra Ai Xian
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Warnock, David Lyle
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Oever, Harco Bertus Dominicus
    Consultant born in September 1964
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Van Den Oever, Harco
    Individual (4 offsprings)
    Officer
    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
    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
  • 1
    Cochin De Billy, Claude Robert
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Sawhney, Mandhir Singh
    Investor Director born in December 1966
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-12-07
    OF - Director → CIF 0
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
3,409 GBP2023-12-31
3,863 GBP2022-12-31
Debtors
63,759 GBP2023-12-31
59,036 GBP2022-12-31
Cash at bank and in hand
390,122 GBP2023-12-31
1,069,866 GBP2022-12-31
Current Assets
453,881 GBP2023-12-31
1,128,902 GBP2022-12-31
Net Current Assets/Liabilities
405,742 GBP2023-12-31
1,107,828 GBP2022-12-31
Total Assets Less Current Liabilities
409,151 GBP2023-12-31
1,111,691 GBP2022-12-31
Creditors
Amounts falling due after one year
-200,662 GBP2023-12-31
-200,662 GBP2022-12-31
Net Assets/Liabilities
208,489 GBP2023-12-31
911,029 GBP2022-12-31
Equity
Called up share capital
198 GBP2023-12-31
198 GBP2022-12-31
Share premium
2,519,481 GBP2023-12-31
2,519,481 GBP2022-12-31
Retained earnings (accumulated losses)
-2,311,190 GBP2023-12-31
-1,608,650 GBP2022-12-31
Equity
208,489 GBP2023-12-31
911,029 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,709 GBP2023-12-31
9,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,300 GBP2023-12-31
5,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,409 GBP2023-12-31
3,863 GBP2022-12-31
Trade Debtors/Trade Receivables
43,691 GBP2023-12-31
49,805 GBP2022-12-31
Other Debtors
20,068 GBP2023-12-31
9,231 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,113 GBP2023-12-31
8,541 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,948 GBP2023-12-31
9,533 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,078 GBP2023-12-31
3,000 GBP2022-12-31
Amounts falling due after one year
200,662 GBP2023-12-31
200,662 GBP2022-12-31
Related profiles found in government register
  • OVERSTONE ASSOCIATES LIMITED
    Info
    Registered number 08068814
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2012-05-15 (13 years 1 month). 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
    2nd 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
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.