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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 11
  • 1
    Mawdesley, David Guy, Mr.
    Born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Oliver Da Silva, Alexandre Daniel
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Paul William
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter
    Born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Philip David
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Yates, David Neville St John
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Rollinson, James Richard
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Woodlock, Henry
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Rollinson, Ruth Marie
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Belk, Edward Robert
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Little, Paul
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

OVERPLEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
02023-04-01 ~ 2023-08-31
Property, Plant & Equipment
3,080 GBP2024-08-31
Fixed Assets - Investments
576,030 GBP2024-08-31
671,120 GBP2023-08-31
Fixed Assets
579,110 GBP2024-08-31
671,120 GBP2023-08-31
Debtors
1,500 GBP2024-08-31
3,931 GBP2023-08-31
Cash at bank and in hand
50 GBP2024-08-31
3,559 GBP2023-08-31
Current Assets
1,550 GBP2024-08-31
7,490 GBP2023-08-31
Creditors
Current
35,515 GBP2024-08-31
16,259 GBP2023-08-31
Net Current Assets/Liabilities
-33,965 GBP2024-08-31
-8,769 GBP2023-08-31
Total Assets Less Current Liabilities
545,145 GBP2024-08-31
662,351 GBP2023-08-31
Equity
Called up share capital
884 GBP2024-08-31
733 GBP2023-08-31
Share premium
527,736 GBP2024-08-31
438,887 GBP2023-08-31
Retained earnings (accumulated losses)
16,525 GBP2024-08-31
222,731 GBP2023-08-31
Equity
545,145 GBP2024-08-31
662,351 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,494 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,414 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,414 GBP2024-08-31

Related profiles found in government register
  • OVERPLEX LIMITED
    Info
    Registered number 11284278
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • OVERPLEX LIMITED
    S
    Registered number missing
    icon of address60 Lyde Green, Halesowen, West Midlands, United Kingdom, B63 2PQ
    Ltd
    CIF 1
  • OVERPLEX LIMITED
    S
    Registered number 11284278
    icon of address13, Stourdale Road, Cradley Heath, England, B64 7BG
    Limited Liability Company in England And Wales Registry, England And Wales
    CIF 2
  • OVERPLEX LIMITED
    S
    Registered number 11284278
    icon of address59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4d Auchingramont Road, Hamilton
    Active Corporate (2 parents)
    Equity (Company account)
    155,224 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address59-61 Charlotte Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    124,568 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of address13 Stourdale Road, Cradley Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,822 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-06 ~ 2020-11-23
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    icon of addressOffice 1 Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,053 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-14 ~ 2024-08-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.