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
2
- 1
Miller, James Leonard
Born in December 1968Individual (6 offsprings)Officer
2016-04-15 ~ nowOF - Director → CIF 0Miller, James Leonard
Individual (6 offsprings)Officer 2016-04-15 ~ nowOF - Secretary → CIF 0Mr James Leonard Miller
Born in December 1968Individual (6 offsprings)Person with significant control 2016-04-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Miller, Vanessa Isobel
Born in May 1967Individual (5 offsprings)Officer 2016-04-15 ~ nowOF - Director → CIF 0Mrs Vanessa Isobel Miller
Born in May 1967Individual (5 offsprings)Person with significant control 2016-04-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OVERSTONE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
300 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
300 GBP2024-12-31
400 GBP2023-12-31
Debtors
3,344,518 GBP2024-12-31
1,634,146 GBP2023-12-31
Cash at bank and in hand
6,131,993 GBP2024-12-31
6,782,962 GBP2023-12-31
Current Assets
9,476,511 GBP2024-12-31
8,417,108 GBP2023-12-31
Creditors
Current
1,501,789 GBP2024-12-31
259,096 GBP2023-12-31
Net Current Assets/Liabilities
7,974,722 GBP2024-12-31
8,158,012 GBP2023-12-31
Total Assets Less Current Liabilities
7,975,022 GBP2024-12-31
8,158,412 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
7,974,622 GBP2024-12-31
8,158,012 GBP2023-12-31
Equity
7,975,022 GBP2024-12-31
8,158,412 GBP2023-12-31
Average Number of Employees
1832024-01-01 ~ 2024-12-31
1682023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-12-31
400 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,342,187 GBP2024-12-31
1,632,187 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
31 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
2,200 GBP2024-12-31
1,859 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,344,518 GBP2024-12-31
Amounts falling due within one year, Current
1,634,146 GBP2023-12-31
Amounts owed to group undertakings
Current
1,445,776 GBP2024-12-31
227,801 GBP2023-12-31
Corporation Tax Payable
Current
44,912 GBP2024-12-31
21,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,101 GBP2024-12-31
10,050 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
134,610 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-318,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10128202
OVERSTONE HOLDINGS LIMITED
Info
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WLPRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0 OVERSTONE HOLDINGS LIMITED
SRegistered number 10128202Jubliee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WLLtd in Companies House, United KingdomCIF 1OVERSTONE HOLDINGS LIMITED
SRegistered number 10128202Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, England, NN3 6WLLtd in Companies House, United KingdomCIF 2OVERSTONE HOLDINGS LIMITED
SRegistered number 10128202Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WLLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
FUNSTATION LIMITED
- nowHJM FUNSTATION LIMITED - 2017-06-05Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomActive Corporate (4 parents)Equity (Company account)9,627,494 GBP2024-12-31Person with significant control 2017-02-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)141,649 GBP2024-12-31Person with significant control 2023-01-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)8,385 GBP2024-12-31Person with significant control 2017-02-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.