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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
    Smith, Richard Kevin
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Chahal, Harminder Kaur
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Andrew George
    Born in November 1983
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Andrew George Michael
    Born in November 1983
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wells, James, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Hill, Jeffrey
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Jeffrey Hill
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2020-01-31 ~ 2021-01-25
    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

OVERWERX LTD

Standard Industrial Classification
71129 - Other Engineering Activities
30300 - Manufacture Of Air And Spacecraft And Related Machinery
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
21,822 GBP2024-02-27
200 GBP2023-02-28
Fixed Assets
21,822 GBP2024-02-27
200 GBP2023-02-28
Debtors
3,255,936 GBP2024-02-27
799,777 GBP2023-02-28
Cash at bank and in hand
1,286,557 GBP2024-02-27
5,824,470 GBP2023-02-28
Current Assets
4,542,493 GBP2024-02-27
6,624,247 GBP2023-02-28
Net Current Assets/Liabilities
627,788 GBP2024-02-27
4,785,667 GBP2023-02-28
Total Assets Less Current Liabilities
649,610 GBP2024-02-27
4,785,867 GBP2023-02-28
Equity
Called up share capital
105 GBP2024-02-27
116 GBP2023-02-28
116 GBP2022-02-28
Share premium
720,737 GBP2024-02-27
1,134,758 GBP2023-02-28
1,134,758 GBP2022-02-28
Retained earnings (accumulated losses)
-71,232 GBP2024-02-27
3,650,993 GBP2023-02-28
-109,188 GBP2022-02-28
Equity
649,610 GBP2024-02-27
4,785,867 GBP2023-02-28
-1,333,612 GBP2022-02-28
Profit/Loss
-2,031,717 GBP2023-03-01 ~ 2024-02-27
3,760,181 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
0 GBP2023-03-01 ~ 2024-02-27
Issue of Equity Instruments
335,979 GBP2023-03-01 ~ 2024-02-27
Cash and Cash Equivalents
5,007 GBP2022-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-27
22022-03-01 ~ 2023-02-28
Wages/Salaries
305,852 GBP2023-03-01 ~ 2024-02-27
4,750 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,464 GBP2023-03-01 ~ 2024-02-27
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
340,317 GBP2023-03-01 ~ 2024-02-27
4,750 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
3,811 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,811 GBP2023-02-28
Property, Plant & Equipment
Computers
0 GBP2024-02-27
Investments in Subsidiaries
21,822 GBP2024-02-27
200 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-27
0 GBP2023-02-28
Other Debtors
Current
3,105,936 GBP2024-02-27
0 GBP2023-02-28
Prepayments/Accrued Income
Current
50,000 GBP2024-02-27
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-27
871,397 GBP2023-02-28
Other Creditors
Current
4,366 GBP2024-02-27
10,735 GBP2023-02-28
Creditors
Current
3,914,705 GBP2024-02-27
1,838,580 GBP2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-27
871,397 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
44,603 GBP2023-03-01 ~ 2024-02-27
0 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • OVERWERX LTD
    Info
    Registered number 12403501
    icon of addressC/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton WV2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • OVERWERX LTD
    S
    Registered number 12403501
    icon of address91, Wimpole Street, London, England, W1G 0EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OVERWERX LTD
    S
    Registered number 12403501
    icon of addressC/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, England, WV2 3AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OVERWERX LTD
    S
    Registered number 12403501
    icon of addressHazara House, C/o X L Associates, 502- 504 Dudley Road, Wolverhampton, England, WV2 3AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,338,077 GBP2024-02-27
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHazara House C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,638 GBP2024-02-27
    Person with significant control
    icon of calendar 2022-06-13 ~ 2025-10-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.