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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 1
  • 1
    Hickey, James Russell, Dr
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Dr James Russell Hickey
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE OVERCLIFF DRIVE LTD

Period: 2021-05-26 ~ now
Company number: 13422113
Registered name
THE OVERCLIFF DRIVE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
408 GBP2025-05-31
561 GBP2024-05-31
Investment Property
1,175,000 GBP2025-05-31
1,151,169 GBP2024-05-31
Debtors
Current
0 GBP2025-05-31
10,500 GBP2024-05-31
Cash at bank and in hand
4,371 GBP2025-05-31
992 GBP2024-05-31
Creditors
Non-current
-743,772 GBP2025-05-31
-743,772 GBP2024-05-31
Net Assets/Liabilities
-414,020 GBP2025-05-31
-357,633 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-414,120 GBP2025-05-31
-357,733 GBP2024-05-31
Equity
-414,020 GBP2025-05-31
-357,633 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
763 GBP2025-05-31
763 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
763 GBP2025-05-31
763 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
355 GBP2025-05-31
202 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355 GBP2025-05-31
202 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
153 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153 GBP2024-06-01 ~ 2025-05-31
Amounts owed to directors
Current
663,526 GBP2025-05-31
657,163 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
186,501 GBP2025-05-31
119,920 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
743,772 GBP2025-05-31
743,772 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31

  • THE OVERCLIFF DRIVE LTD
    Info
    Registered number 13422113
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-26 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.