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, Felicity Jane
    Gp born in November 1964
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Felicity Jane Overington
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    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, James Peter Robert
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Overington, Martin James
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Mr Martin James Overington
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Overington, Martin James
    Individual (17 offsprings)
    Officer
    2013-08-08 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    4, 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
    4, 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
174 GBP2023-11-30
1,672 GBP2022-08-31
Investment Property
1,800,000 GBP2023-11-30
1,800,000 GBP2022-08-31
Fixed Assets
1,800,174 GBP2023-11-30
1,801,672 GBP2022-08-31
Debtors
154,561 GBP2023-11-30
124,834 GBP2022-08-31
Cash at bank and in hand
1,130 GBP2023-11-30
14,120 GBP2022-08-31
Current Assets
155,691 GBP2023-11-30
138,954 GBP2022-08-31
Net Current Assets/Liabilities
-362,771 GBP2023-11-30
-1,039,894 GBP2022-08-31
Total Assets Less Current Liabilities
1,437,403 GBP2023-11-30
761,778 GBP2022-08-31
Creditors
Non-current
-673,524 GBP2023-11-30
0 GBP2022-08-31
Net Assets/Liabilities
596,280 GBP2023-11-30
667,116 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
596,180 GBP2023-11-30
667,016 GBP2022-08-31
212,207 GBP2021-08-31
Equity
596,280 GBP2023-11-30
667,116 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-69,836 GBP2022-09-01 ~ 2023-11-30
456,809 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-69,836 GBP2022-09-01 ~ 2023-11-30
456,809 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,000 GBP2022-09-01 ~ 2023-11-30
Average Number of Employees
02022-09-01 ~ 2023-11-30
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
8,891 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,717 GBP2023-11-30
7,219 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,498 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment
Other
174 GBP2023-11-30
1,672 GBP2022-08-31
Investment Property - Fair Value Model
1,800,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year
154,561 GBP2023-11-30
124,834 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
685,381 GBP2022-08-31
Trade Creditors/Trade Payables
Current
0 GBP2023-11-30
546 GBP2022-08-31
Corporation Tax Payable
Current
1,100 GBP2023-11-30
4,850 GBP2022-08-31
Other Creditors
Current
517,362 GBP2023-11-30
488,071 GBP2022-08-31
Non-current
673,524 GBP2023-11-30
0 GBP2022-08-31

  • OVERINGTON ENTERPRISES LIMITED
    Info
    Registered number 08643617
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    Private Limited Company incorporated on 2013-08-08 (11 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.