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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
    Overington, Martin James
    Born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Director → CIF 0
    Mr Martin James Overington
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Overington, Felicity Jane
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Director → CIF 0
    Felicity Jane Overington
    Born in November 1964
    Individual (2 offsprings)
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Overington, James Peter Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Overington, Martin James
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    PE - Director → CIF 0
  • 4
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERINGTON ENTERPRISES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
0 GBP2024-11-30
174 GBP2023-11-30
Investment Property
1,800,000 GBP2024-11-30
1,800,000 GBP2023-11-30
Fixed Assets
1,800,000 GBP2024-11-30
1,800,174 GBP2023-11-30
Debtors
140,363 GBP2024-11-30
154,561 GBP2023-11-30
Cash at bank and in hand
3,944 GBP2024-11-30
1,130 GBP2023-11-30
Current Assets
144,307 GBP2024-11-30
155,691 GBP2023-11-30
Net Current Assets/Liabilities
-406,799 GBP2024-11-30
-362,771 GBP2023-11-30
Total Assets Less Current Liabilities
1,393,201 GBP2024-11-30
1,437,403 GBP2023-11-30
Creditors
Non-current
-631,384 GBP2024-11-30
-673,524 GBP2023-11-30
Net Assets/Liabilities
594,262 GBP2024-11-30
596,280 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-08-31
Retained earnings (accumulated losses)
594,162 GBP2024-11-30
596,180 GBP2023-11-30
667,016 GBP2022-08-31
Equity
594,262 GBP2024-11-30
596,280 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,518 GBP2023-12-01 ~ 2024-11-30
-69,836 GBP2022-09-01 ~ 2023-11-30
Profit/Loss
-1,518 GBP2023-12-01 ~ 2024-11-30
-69,836 GBP2022-09-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-09-01 ~ 2023-11-30
Dividends Paid
-500 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
02022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
8,891 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,891 GBP2024-11-30
8,717 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
174 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
174 GBP2023-11-30
Investment Property - Fair Value Model
1,800,000 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
389 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
139,974 GBP2024-11-30
154,561 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
140,363 GBP2024-11-30
Amounts falling due within one year, Current
154,561 GBP2023-11-30
Trade Creditors/Trade Payables
Current
483 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
1,100 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,976 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
548,647 GBP2024-11-30
517,362 GBP2023-11-30
Non-current
631,384 GBP2024-11-30
673,524 GBP2023-11-30

  • OVERINGTON ENTERPRISES LIMITED
    Info
    Registered number 08643617
    icon of addressUnit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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