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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 5
  • 1
    Adcock, John Richard
    Ceo born in January 1933
    Individual (6 offsprings)
    Officer
    2020-11-13 ~ 2022-07-13
    OF - Director → CIF 0
    John Richard Adcock
    Born in January 1933
    Individual (6 offsprings)
    Person with significant control
    2020-11-13 ~ 2023-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prior, Phillip John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Phillip John Prior
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Prior, Sandra Jane
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mrs Sandra Jane Prior
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Paul Charles Chubbock
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Adcock, Beryl Irene
    Director born in July 1932
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ 2021-10-19
    OF - Director → CIF 0
    Mrs Beryl Irene Adcock
    Born in July 1932
    Individual (5 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-08-31
    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
parent relation
Company in focus

OVERHALL INVESTMENTS LIMITED

Period: 2024-02-02 ~ now
Company number: 13016030 14259874
Registered names
OVERHALL INVESTMENTS LIMITED - now 14259874
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
177,565 GBP2025-01-31
7,456,794 GBP2024-01-31
Fixed Assets - Investments
13,438,346 GBP2025-01-31
1,733,186 GBP2024-01-31
Fixed Assets
13,615,911 GBP2025-01-31
9,189,980 GBP2024-01-31
Debtors
3,954,950 GBP2025-01-31
5,000 GBP2024-01-31
Cash at bank and in hand
18,790,901 GBP2025-01-31
6,942,099 GBP2024-01-31
Current Assets
22,745,851 GBP2025-01-31
6,947,099 GBP2024-01-31
Creditors
Amounts falling due within one year
-304,006 GBP2025-01-31
-1,013,680 GBP2024-01-31
Net Current Assets/Liabilities
22,441,845 GBP2025-01-31
5,933,419 GBP2024-01-31
Total Assets Less Current Liabilities
36,057,756 GBP2025-01-31
15,123,399 GBP2024-01-31
Net Assets/Liabilities
36,013,756 GBP2025-01-31
14,989,309 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
36,013,656 GBP2025-01-31
14,989,209 GBP2024-01-31
Equity
36,013,756 GBP2025-01-31
14,989,309 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
232,074 GBP2025-01-31
8,633,589 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-8,580,464 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,509 GBP2025-01-31
1,176,795 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,722 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-1,151,008 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • OVERHALL INVESTMENTS LIMITED
    Info
    ADCOCK GROUP HOLDINGS LIMITED - 2024-02-02
    Registered number 13016030
    C/o Hcr Hewitsons, 50/60 Station Road, Cambridge CB1 2JH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • OVERHALL INVESTMENTS LIMITED
    S
    Registered number 13016030
    C/o Hcr Hewitsons, 50/60 Station Road, Cambridge, England, CB1 2JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ADCOCK GROUP HOLDINGS LIMITED
    S
    Registered number 13016030
    Units K & L South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED
    - now 01307597 01535745
    JOHN ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED - 1993-12-24
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (16 parents)
    Person with significant control
    2020-12-16 ~ 2024-03-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OVERHALL PROJECTS LIMITED
    - now 14259874
    OVERHALL INVESTMENTS LIMITED
    - 2024-02-02 14259874 13016030
    C/o Hcr Hewitsons, 50/60 Station Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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