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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 4
  • 1
    Mrs Sally Jane Seagrave
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Seagrave, Stuart Boyd
    Born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Amy Joanne Overy
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Overy, Michael John
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shearman, Simon Max
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-01-09
    OF - Director → CIF 0
    Simon Max Shearman
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-01-09
    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
    Stuart Boyd Seagrave
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-05-20
    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
    Michael John Overy
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-05-20
    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
parent relation
Company in focus

OVERX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
165 GBP2024-12-31
165 GBP2023-12-31
Debtors
70,000 GBP2024-12-31
71,700 GBP2023-12-31
Cash at bank and in hand
40,530 GBP2024-12-31
123,392 GBP2023-12-31
Current Assets
110,530 GBP2024-12-31
195,092 GBP2023-12-31
Net Current Assets/Liabilities
-244,452 GBP2024-12-31
-237,885 GBP2023-12-31
Total Assets Less Current Liabilities
-244,287 GBP2024-12-31
-237,720 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-244,288 GBP2024-12-31
-237,721 GBP2023-12-31
Equity
-244,287 GBP2024-12-31
-237,720 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
165 GBP2024-12-31
165 GBP2023-12-31
Other Debtors
Amounts falling due within one year
70,000 GBP2024-12-31
71,700 GBP2023-12-31
Amounts owed to group undertakings
Current
165 GBP2024-12-31
165 GBP2023-12-31
Other Creditors
Current
354,817 GBP2024-12-31
432,812 GBP2023-12-31
Creditors
Current
354,982 GBP2024-12-31
432,977 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • OVERX LIMITED
    Info
    Registered number 11043855
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring, Herts HP23 4JY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • OVERX LIMITED
    S
    Registered number 11043855
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom, HP23 4JY
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • OVERX LIMITED
    S
    Registered number 11043855
    icon of address3, The Forum, Icknield Way, Tring, Herts, England, HP23 4JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OVERX LTD
    S
    Registered number 11043855
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring, England, HP23 4JY
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPTIVE DEVICES LIMITED - 2020-09-25
    icon of address3 The Forum, Icknield Way, Tring, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,934 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3 The Forum, Icknield Way, Tring, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,342 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 The Forum, Icknield Way, Tring, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -148 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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