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
    Wells, James, Dr
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Michael, Andrew George
    Director born in November 1983
    Individual (38 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Andrew George Michael
    Born in November 1983
    Individual (38 offsprings)
    Person with significant control
    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
  • 3
    Smith, Richard Kevin
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Chahal, Harminder Kaur
    Accountant born in December 1974
    Individual (20 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Hill, Jeffrey
    Director born in May 1968
    Individual
    Officer
    2020-03-17 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Jeffrey Hill
    Born in May 1968
    Individual
    Person with significant control
    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
30300 - Manufacture Of Air And Spacecraft And Related Machinery
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
3,811 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,811 GBP2023-02-28
2,712 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,099 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Computers
1,099 GBP2022-02-28
Property, Plant & Equipment
1,099 GBP2022-02-28
Fixed Assets - Investments
100 GBP2023-02-28
100 GBP2022-02-28
Fixed Assets
100 GBP2023-02-28
1,199 GBP2022-02-28
Debtors
799,777 GBP2023-02-28
1,021,911 GBP2022-02-28
Cash at bank and in hand
5,824,464 GBP2023-02-28
5,001 GBP2022-02-28
Current Assets
6,624,241 GBP2023-02-28
1,026,912 GBP2022-02-28
Creditors
Amounts falling due within one year
1,838,478 GBP2023-02-28
2,430 GBP2022-02-28
Net Current Assets/Liabilities
4,785,763 GBP2023-02-28
1,024,482 GBP2022-02-28
Total Assets Less Current Liabilities
4,785,863 GBP2023-02-28
1,025,681 GBP2022-02-28
Net Assets/Liabilities
4,785,863 GBP2023-02-28
1,025,681 GBP2022-02-28
Equity
Called up share capital
111 GBP2023-02-28
111 GBP2022-02-28
Share premium
1,134,758 GBP2023-02-28
1,134,758 GBP2022-02-28
Retained earnings (accumulated losses)
3,650,994 GBP2023-02-28
-109,188 GBP2022-02-28
Equity
4,785,863 GBP2023-02-28
1,025,681 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
0.332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
3,811 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,811 GBP2023-02-28
2,712 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,099 GBP2022-03-01 ~ 2023-02-28
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-02-28
Non-current
100 GBP2023-02-28
100 GBP2022-02-28
Amounts owed by group undertakings and participating interests
799,777 GBP2023-02-28
1,021,826 GBP2022-02-28
Other Debtors
85 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
2,099 GBP2023-02-28
30 GBP2022-02-28
Corporation Tax Payable
Amounts falling due within one year
871,397 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
949,247 GBP2023-02-28
Other Creditors
Amounts falling due within one year
15,735 GBP2023-02-28
2,400 GBP2022-02-28
Related profiles found in government register
  • OVERWERX LTD
    Info
    Registered number 12403501
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton WV2 3AA
    Private Limited Company incorporated on 2020-01-14 (5 years 5 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
    91, 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
    C/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
    Hazara 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 4
  • 1
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,232,758 GBP2023-02-28
    Person with significant control
    2020-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Hazara House C/o Xl Associates, Hazara House, 502 - 504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,189 GBP2023-02-28
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.