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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 1
  • Collins, John Martin
    Born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
    Mr John Martin Collins
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVERTON AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
3,165,000 GBP2023-12-31
3,165,000 GBP2022-12-31
Fixed Assets - Investments
1,777,905 GBP2023-12-31
1,457,431 GBP2022-12-31
Fixed Assets
4,942,905 GBP2023-12-31
4,622,431 GBP2022-12-31
Debtors
0 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-2,360,144 GBP2023-12-31
-2,093,639 GBP2022-12-31
Total Assets Less Current Liabilities
2,582,761 GBP2023-12-31
2,528,792 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-690,269 GBP2022-12-31
Net Assets/Liabilities
1,892,492 GBP2023-12-31
1,838,523 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,892,392 GBP2023-12-31
1,838,423 GBP2022-12-31
Equity
1,892,492 GBP2023-12-31
1,838,523 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,165,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
3,165,000 GBP2023-12-31
3,165,000 GBP2022-12-31
Investments in group undertakings and participating interests
1,777,905 GBP2023-12-31
1,457,431 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
385,402 GBP2023-12-31
225,738 GBP2022-12-31
Other Creditors
Current
1,974,742 GBP2023-12-31
1,868,001 GBP2022-12-31
Creditors
Current
2,360,144 GBP2023-12-31
2,093,739 GBP2022-12-31
Other Creditors
Non-current
690,269 GBP2023-12-31
690,269 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
918,000 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • OVERTON AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 13078176
    icon of addressSuite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • OVERTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 13078176
    icon of addressChase Autos Uk, Windsor Road, Downham, Billericay, Essex, England, CM11 1QE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OVERTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 13078176
    icon of addressUnit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, United Kingdom, CO4 9TG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,221,516 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PRESTOCIOUS LIMITED - 1984-12-12
    icon of addressOverton Garage, Off Dyce Drive, Dyce Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1,767,790 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWigsley Wood Moor Lane, Thorney, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -622,617 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.