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
1
- 1
Collins, John Martin
Born in June 1966Individual (11 offsprings)Officer2020-12-11 ~ nowOF - Director → CIF 0Mr John Martin Collins
Born in June 1966Individual (11 offsprings)Person with significant control2020-12-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OVERTON AUTOMOTIVE HOLDINGS LIMITED
Period: 2020-12-11 ~ now
Company number: 13078176
Registered name
OVERTON AUTOMOTIVE HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
3,165,000 GBP2024-12-31
3,165,000 GBP2023-12-31
Fixed Assets - Investments
1,522,280 GBP2024-12-31
1,777,905 GBP2023-12-31
Fixed Assets
4,687,280 GBP2024-12-31
4,942,905 GBP2023-12-31
Debtors
83 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,360,144 GBP2023-12-31
Net Current Assets/Liabilities
-2,833,898 GBP2024-12-31
-2,360,144 GBP2023-12-31
Total Assets Less Current Liabilities
1,853,382 GBP2024-12-31
2,582,761 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-690,269 GBP2023-12-31
Net Assets/Liabilities
1,592,617 GBP2024-12-31
1,892,492 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,592,517 GBP2024-12-31
1,892,392 GBP2023-12-31
Equity
1,592,617 GBP2024-12-31
1,892,492 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,165,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,165,000 GBP2024-12-31
3,165,000 GBP2023-12-31
Investments in group undertakings and participating interests
1,522,280 GBP2024-12-31
1,777,905 GBP2023-12-31
Amounts Owed By Related Parties
83 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
385,402 GBP2023-12-31
Other Creditors
Current
2,833,981 GBP2024-12-31
1,974,742 GBP2023-12-31
Creditors
Current
2,833,981 GBP2024-12-31
2,360,144 GBP2023-12-31
Other Creditors
Non-current
260,765 GBP2024-12-31
690,269 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
918,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13078176
OVERTON AUTOMOTIVE HOLDINGS LIMITED
InfoSuite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZPRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0 OVERTON AUTOMOTIVE HOLDINGS LIMITED
SRegistered number 13078176Chase Autos Uk, Windsor Road, Downham, Billericay, Essex, England, CM11 1QEPrivate Company Limited By Shares in Companies House, United KingdomCIF 1OVERTON AUTOMOTIVE HOLDINGS LIMITED
SRegistered number 13078176Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZLimited Company in United KingdomCIF 2OVERTON AUTOMOTIVE HOLDINGS LIMITED
SRegistered number 13078176Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, United Kingdom, CO4 9TGPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
OVERTON AUTOMOTIVE ESSEX LIMITED
12922761Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-02-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
OVERTON AUTOMOTIVE VEHICLE SERVICES LIMITED
SC877031Overton Garage, Off Dyce Drive, Dyce, Aberdeen, United KingdomActive Corporate (2 parents)Person with significant control2026-01-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3PRESTOCIOUS LIMITED - 1984-12-12Overton Garage, Off Dyce Drive, Dyce AberdeenActive Corporate (4 parents)Person with significant control2021-02-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
UK VEHICLE DISMANTLERS LIMITED
09586456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (7 parents)Person with significant control2023-05-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.