logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Gary Alexander
    Born in February 1975
    Individual (96 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Boyan, Marc Jason
    Born in July 1975
    Individual (56 offsprings)
    Officer
    2022-11-18 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Summers, Paul
    Born in May 1978
    Individual (40 offsprings)
    Officer
    2022-11-18 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Enser-wright, Sebastian James
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Melvin, Scott Andrew
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 7
    RELENTLESS HOLDINGS LIMITED
    - now 09354114
    TIGER SPORTS HOLDING LIMITED - 2015-02-02
    St Andrews Chambers, 21 Albert Square, Manchester, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-11-04 ~ 2025-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    PROJECTCO 2025 LIMITED
    16822027 16886346... (more)
    St Andrews Chambers, 21 Albert Square, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BUZZ 16 PRODUCTIONS LIMITED
    10518938
    4, Wimpole Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-11-18 ~ 2025-12-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE OVERLAP LIMITED

Period: 2020-11-04 ~ now
Company number: 12994855
Registered name
THE OVERLAP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
19,780 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
87,889 GBP2025-06-30
52,590 GBP2024-06-30
Fixed Assets
107,669 GBP2025-06-30
52,590 GBP2024-06-30
Debtors
2,499,408 GBP2025-06-30
1,797,305 GBP2024-06-30
Cash at bank and in hand
692,490 GBP2025-06-30
452,923 GBP2024-06-30
Current Assets
3,199,071 GBP2025-06-30
2,250,228 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,896,325 GBP2024-06-30
Net Current Assets/Liabilities
434,435 GBP2025-06-30
353,903 GBP2024-06-30
Total Assets Less Current Liabilities
542,104 GBP2025-06-30
406,493 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
542,004 GBP2025-06-30
406,393 GBP2024-06-30
223,684 GBP2023-06-30
Equity
542,104 GBP2025-06-30
406,493 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
135,611 GBP2024-07-01 ~ 2025-06-30
682,709 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
135,611 GBP2024-07-01 ~ 2025-06-30
682,709 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
19,780 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-06-30
Intangible Assets
Other than goodwill
19,780 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,005 GBP2025-06-30
16,101 GBP2024-06-30
Other
134,238 GBP2025-06-30
52,627 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
139,243 GBP2025-06-30
68,728 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-16,101 GBP2024-07-01 ~ 2025-06-30
Other
-2,037 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-18,138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
416 GBP2025-06-30
884 GBP2024-06-30
Other
50,938 GBP2025-06-30
15,254 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,354 GBP2025-06-30
16,138 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,082 GBP2024-07-01 ~ 2025-06-30
Other
36,479 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,561 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,550 GBP2024-07-01 ~ 2025-06-30
Other
-795 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,345 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
4,589 GBP2025-06-30
15,217 GBP2024-06-30
Other
83,300 GBP2025-06-30
37,373 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,321,820 GBP2025-06-30
1,181,267 GBP2024-06-30
Amounts Owed By Related Parties
703,794 GBP2025-06-30
Current
0 GBP2024-06-30
Prepayments/Accrued Income
Current
470,798 GBP2025-06-30
616,038 GBP2024-06-30
Trade Creditors/Trade Payables
Current
137,176 GBP2025-06-30
38,544 GBP2024-06-30
Amounts owed to group undertakings
Current
344,078 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
405,737 GBP2025-06-30
287,565 GBP2024-06-30
Other Taxation & Social Security Payable
Current
306,572 GBP2025-06-30
119,067 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,560,448 GBP2025-06-30
1,115,956 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
  • THE OVERLAP LIMITED
    Info
    Registered number 12994855
    St Andrews, 21 Albert Square, Manchester M2 5PE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.