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
    2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Michael, Andrew George
    Director born in November 1983
    Individual (38 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Kevin
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Hazara House, C/o X L Associates, 502- 504 Dudley Road, Wolverhampton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,785,863 GBP2023-02-28
    Person with significant control
    2020-02-07 ~ 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
Ceased 2
  • 1
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2022-10-22
    OF - Director → CIF 0
  • 2
    Vaughan, Gareth
    Director born in August 1976
    Individual
    Officer
    2022-11-25 ~ 2023-11-07
    OF - Director → CIF 0
parent relation
Company in focus

OVERWATCH AEROSPACE 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
82022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment
105,633 GBP2023-02-28
8,283 GBP2022-02-28
Total Inventories
1,663,778 GBP2023-02-28
Debtors
2,089,725 GBP2023-02-28
355 GBP2022-02-28
Cash at bank and in hand
8,395,681 GBP2023-02-28
152,786 GBP2022-02-28
Current Assets
12,149,184 GBP2023-02-28
153,141 GBP2022-02-28
Creditors
Amounts falling due within one year
4,001,989 GBP2023-02-28
1,385,747 GBP2022-02-28
Net Current Assets/Liabilities
8,147,195 GBP2023-02-28
-1,232,606 GBP2022-02-28
Total Assets Less Current Liabilities
8,252,828 GBP2023-02-28
-1,224,323 GBP2022-02-28
Net Assets/Liabilities
8,232,758 GBP2023-02-28
-1,224,323 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
8,232,658 GBP2023-02-28
-1,224,423 GBP2022-02-28
Equity
8,232,758 GBP2023-02-28
-1,224,323 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-03-01 ~ 2023-02-28
Furniture and fittings
0.332022-03-01 ~ 2023-02-28
Motor vehicles
0.202022-03-01 ~ 2023-02-28
Computers
0.332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,114 GBP2023-02-28
11,114 GBP2022-02-28
Computers
98,827 GBP2023-02-28
3,139 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
155,100 GBP2023-02-28
14,253 GBP2022-02-28
Furniture and fittings
18,406 GBP2023-02-28
Motor vehicles
26,753 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,026 GBP2023-02-28
4,322 GBP2022-02-28
Computers
29,321 GBP2023-02-28
1,648 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,467 GBP2023-02-28
5,970 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,704 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
6,769 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
5,351 GBP2022-03-01 ~ 2023-02-28
Computers
27,673 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,497 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,769 GBP2023-02-28
Motor vehicles
5,351 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
3,088 GBP2023-02-28
6,792 GBP2022-02-28
Furniture and fittings
11,637 GBP2023-02-28
Motor vehicles
21,402 GBP2023-02-28
Computers
69,506 GBP2023-02-28
1,491 GBP2022-02-28
Other Debtors
2,089,725 GBP2023-02-28
355 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
778,445 GBP2023-02-28
198,526 GBP2022-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,516 GBP2023-02-28
4,500 GBP2022-02-28
Corporation Tax Payable
Amounts falling due within one year
2,002,852 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
94,965 GBP2023-02-28
10,895 GBP2022-02-28
  • OVERWATCH AEROSPACE LTD
    Info
    Registered number 12449472
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton WV2 3AA
    Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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