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
2
- 1
Harris, Lucy Charlotte
Director born in October 1985Individual (2 offsprings)Officer
2022-01-04 ~ nowOF - Director → CIF 0Mrs Lucy Charlotte Harris
Born in October 1985Individual (2 offsprings)Person with significant control 2022-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Harris, Frederick Thomas
Director born in October 1985Individual (8 offsprings)Officer 2022-01-04 ~ nowOF - Director → CIF 0Mr Frederick Thomas Harris
Born in October 1985Individual (8 offsprings)Person with significant control 2022-01-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OVERSTONE GRANGE FARM HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
68,622 GBP2024-02-28
73,437 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
68,722 GBP2024-02-28
73,537 GBP2023-02-28
Debtors
1,019 GBP2024-02-28
1,174 GBP2023-02-28
Cash at bank and in hand
7,308 GBP2024-02-28
12,982 GBP2023-02-28
Current Assets
8,327 GBP2024-02-28
14,156 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-10,743 GBP2024-02-28
-42,679 GBP2023-02-28
Net Current Assets/Liabilities
-2,416 GBP2024-02-28
-28,523 GBP2023-02-28
Total Assets Less Current Liabilities
66,306 GBP2024-02-28
45,014 GBP2023-02-28
Net Assets/Liabilities
63,569 GBP2024-02-28
45,014 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-28
200 GBP2023-02-28
Retained earnings (accumulated losses)
63,369 GBP2024-02-28
44,814 GBP2023-02-28
Equity
63,569 GBP2024-02-28
45,014 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-01-04 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,883 GBP2024-02-28
80,533 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,261 GBP2024-02-28
7,096 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,165 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
68,622 GBP2024-02-28
73,437 GBP2023-02-28
Investments in group undertakings and participating interests
100 GBP2024-02-28
100 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
720 GBP2024-02-28
116 GBP2023-02-28
Other Debtors
Amounts falling due within one year
299 GBP2024-02-28
1,058 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,019 GBP2024-02-28
1,174 GBP2023-02-28
Trade Creditors/Trade Payables
Current
513 GBP2024-02-28
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,939 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
4,291 GBP2024-02-28
42,679 GBP2023-02-28
Creditors
Current
10,743 GBP2024-02-28
42,679 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-28
200 GBP2023-02-28
Related profiles found in government register
- Registered number 13825803
OVERSTONE GRANGE FARM HOLDINGS LIMITED
Info
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZPrivate Limited Company incorporated on 2022-01-04 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0 OVERSTONE GRANGE FARM HOLDINGS LIMITED
SRegistered number 138258033, Oakley House Headway Business Park, 3 Saxon Way West, Corby, England, NN18 9EZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1OVERSTONE GRANGE FARM HOLDINGS LIMITED
SRegistered number 13825803Oakley House, Headway Business Park, 3 Saxon Way West, Corby, England, NN18 9EZPrivate Company Limited By Shares in England, Uk Register Of CompaniesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)105,791 GBP2024-04-30Person with significant control 2024-07-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2MOULTON CONTAINERS LIMITED - 2020-05-13Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomActive Corporate (3 parents)Equity (Company account)46,656 GBP2024-02-28Person with significant control 2022-01-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 35 Welbeck Street, London, EnglandActive Corporate (5 parents)Person with significant control 2025-03-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.