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
1
Andrews, Kirk
Born in December 1970Individual (44 offsprings)Officer2017-12-13 ~ nowOF - Director → CIF 0Mr Kirk Andrews
Born in December 1970Individual (44 offsprings)Person with significant control2017-12-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Sadler, Sian
Formation Director born in December 1968Individual (9 offsprings)Officer2017-11-08 ~ 2017-12-13OF - Director → CIF 0 - 2SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
SHOOSMITHS NOMINEES LIMITED
- 2006-07-31KELNIGHT LIMITED - 2001-02-23Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 24 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2017-11-08 ~ 2017-12-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OVERSTONE RESORT HOLDINGS LIMITED
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-27
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
187,291 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
49,164 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
128,762 GBP2024-03-27
138,127 GBP2023-03-31
Property, Plant & Equipment
128,762 GBP2024-03-27
138,127 GBP2023-03-31
Fixed Assets - Investments
2,805,589 GBP2024-03-27
2,805,589 GBP2023-03-31
Fixed Assets
2,934,351 GBP2024-03-27
2,943,716 GBP2023-03-31
Debtors
3,666,156 GBP2024-03-27
4,873,085 GBP2023-03-31
Cash at bank and in hand
919,573 GBP2024-03-27
4,158 GBP2023-03-31
Current Assets
4,585,729 GBP2024-03-27
4,877,243 GBP2023-03-31
Net Current Assets/Liabilities
4,032,745 GBP2024-03-27
4,040,432 GBP2023-03-31
Total Assets Less Current Liabilities
6,967,096 GBP2024-03-27
6,984,148 GBP2023-03-31
Net Assets/Liabilities
6,967,096 GBP2024-03-27
6,984,148 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-27
1 GBP2023-03-31
Retained earnings (accumulated losses)
6,967,095 GBP2024-03-27
6,984,147 GBP2023-03-31
Equity
6,967,096 GBP2024-03-27
6,984,148 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
187,291 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,529 GBP2024-03-27
49,164 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,365 GBP2023-04-01 ~ 2024-03-27
Amounts invested in assets
Non-current
2,805,589 GBP2024-03-27
2,805,589 GBP2023-03-31
Amounts owed by group undertakings and participating interests
3,662,939 GBP2024-03-27
4,631,732 GBP2023-03-31
Other Debtors
3,217 GBP2024-03-27
241,353 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,684 GBP2024-03-27
22,372 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
39,353 GBP2023-03-31
Other Creditors
Amounts falling due within one year
518,300 GBP2024-03-27
775,086 GBP2023-03-31
Related profiles found in government register
- Registered number 11054234
OVERSTONE RESORT HOLDINGS LIMITED
Info20-22 Bridge End, Leeds LS1 4DJPRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0 OVERSTONE RESORT HOLDINGS LIMITED
SRegistered number 1105423440, Queen Anne Street, London, England, W1G 9ELPrivate Company Limited By Shares in Uk Companies Registry, EnglandCIF 1 CIF 2OVERSTONE RESORT HOLDINGS LIMITED
SRegistered number 1105423440, Queen Anne Street, London, United Kingdom, W1G 9ELLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1DANEHALL LIMITED - 1997-11-0520-22 Bridge End, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Person with significant control2017-12-21 ~ 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
- 220-22 Bridge End, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-111,423 GBP2024-03-31Person with significant control2017-12-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2023-06-30Person with significant control2021-10-15 ~ 2022-03-21CIF 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.