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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Shonn, Richard Lee
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2014-12-24 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Richard Lee Shonn
    Born in August 1977
    Individual (25 offsprings)
    Person with significant control
    2018-01-01 ~ 2024-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lewis, Amanda Louise
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Shonn, Steven Martin
    Director born in April 1951
    Individual (22 offsprings)
    Officer
    2014-12-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Ballinger, Dale Gary
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Shonn, Daniel Simon
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2014-12-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Gammon, Scott James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2025-04-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 7
    Oswin, Christopher James
    Individual (13 offsprings)
    Officer
    2019-11-20 ~ 2025-04-21
    OF - Secretary → CIF 0
  • 8
    Shapiro, Benjamin Jonathon
    Director born in December 1973
    Individual (24 offsprings)
    Officer
    2014-12-24 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    Lees, Katherine Rosemary
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Duvall, Anton James
    Group Cfo born in May 1969
    Individual (57 offsprings)
    Officer
    2024-08-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 11
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    PELSIS HOLDING (UK) LIMITED
    - now 07017720
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OVERNA LIMITED

Period: 2014-05-15 ~ now
Company number: 09042615
Registered name
OVERNA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-20,642 GBP2024-01-01 ~ 2024-12-31
-8,088 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-20,642 GBP2024-01-01 ~ 2024-12-31
-8,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-20,642 GBP2024-01-01 ~ 2024-12-31
-8,088 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Fixed Assets
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Debtors
Current
889,750 GBP2024-12-31
889,750 GBP2023-12-31
Current Assets
889,750 GBP2024-12-31
889,750 GBP2023-12-31
Creditors
Non-current
-1,153,015 GBP2024-12-31
-1,133,873 GBP2023-12-31
Net Current Assets/Liabilities
-263,265 GBP2024-12-31
-244,123 GBP2023-12-31
Total Assets Less Current Liabilities
-38,265 GBP2024-12-31
-19,123 GBP2023-12-31
Net Assets/Liabilities
-38,265 GBP2024-12-31
-19,123 GBP2023-12-31
Equity
Called up share capital
170 GBP2024-12-31
70 GBP2023-12-31
70 GBP2023-01-01
Share premium
1,400 GBP2024-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
30 GBP2023-01-01
Retained earnings (accumulated losses)
-39,865 GBP2024-12-31
-19,223 GBP2023-12-31
-11,135 GBP2023-01-01
Equity
-38,265 GBP2024-12-31
-19,123 GBP2023-12-31
-11,035 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-20,642 GBP2024-01-01 ~ 2024-12-31
-8,088 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,642 GBP2024-01-01 ~ 2024-12-31
-8,088 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-20,642 GBP2024-01-01 ~ 2024-12-31
-8,088 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,075 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,642 GBP2024-01-01 ~ 2024-12-31
-8,088 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,161 GBP2024-01-01 ~ 2024-12-31
-1,902 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
889,650 GBP2024-12-31
889,650 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
1,143,385 GBP2024-12-31
1,070,735 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,630 GBP2024-12-31
13,138 GBP2023-12-31
Creditors
Current
1,153,015 GBP2024-12-31
1,133,873 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OVERNA LIMITED
    Info
    Registered number 09042615
    Doff Portland Limited Aerial Way, Hucknall, Nottingham NG15 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • OVERNA LIMITED
    S
    Registered number 09042615
    Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England, NG15 6DW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DP BIDCO LIMITED
    08295214
    C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.