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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
    Larcombe, Claire Elizabeth
    Group Portfolio Director born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Duvall, Anton James
    Group Cfo born in May 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Oswin, Christopher James
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2025-04-21
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Shonn, Richard Lee
    Director born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Richard Lee Shonn
    Born in August 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shapiro, Benjamin Jonathon
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Lewis, Amanda Louise
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Shonn, Daniel Simon
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Shonn, Steven Martin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

OVERNA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Fixed Assets
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Debtors
Current
889,750 GBP2023-12-31
889,750 GBP2022-12-31
Current Assets
889,750 GBP2023-12-31
889,750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,133,873 GBP2023-12-31
-1,125,785 GBP2022-12-31
Net Current Assets/Liabilities
-244,123 GBP2023-12-31
-236,035 GBP2022-12-31
Total Assets Less Current Liabilities
-19,123 GBP2023-12-31
-11,035 GBP2022-12-31
Net Assets/Liabilities
-19,123 GBP2023-12-31
Equity
Called up share capital
70 GBP2023-12-31
70 GBP2022-12-31
70 GBP2022-01-01
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
30 GBP2022-01-01
Retained earnings (accumulated losses)
-19,223 GBP2023-12-31
-11,135 GBP2022-12-31
145 GBP2022-01-01
Equity
-19,123 GBP2023-12-31
-11,035 GBP2022-12-31
245 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,088 GBP2023-01-01 ~ 2023-12-31
-11,280 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,088 GBP2023-01-01 ~ 2023-12-31
-11,280 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,088 GBP2023-01-01 ~ 2023-12-31
-11,280 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,088 GBP2023-01-01 ~ 2023-12-31
-11,280 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
889,650 GBP2023-12-31
889,650 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,070,735 GBP2023-12-31
1,113,605 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,138 GBP2023-12-31
12,180 GBP2022-12-31
Creditors
Current
1,133,873 GBP2023-12-31
1,125,785 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2023-12-31
60 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OVERNA LIMITED
    Info
    Registered number 09042615
    icon of addressDoff Portland Limited Aerial Way, Hucknall, Nottingham NG15 6DW
    Private Limited Company incorporated on 2014-05-15 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • OVERNA LIMITED
    S
    Registered number 09042615
    icon of addressDoff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.