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
2
- 1
Harris, Lucy Charlotte
Born in October 1985Individual (3 offsprings)Officer2022-01-04 ~ nowOF - Director → CIF 0Mrs Lucy Charlotte Harris
Born in October 1985Individual (3 offsprings)Person with significant control2022-01-04 ~ 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
Born in October 1985Individual (8 offsprings)Officer2022-01-04 ~ nowOF - Director → CIF 0Mr Frederick Thomas Harris
Born in October 1985Individual (8 offsprings)Person with significant control2022-01-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OVERSTONE GRANGE FARM HOLDINGS LIMITED
Period: 2022-01-04 ~ now
Company number: 13825803
Registered name
OVERSTONE GRANGE FARM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
134,098 GBP2025-02-28
68,622 GBP2024-02-28
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-02-28
Fixed Assets
134,198 GBP2025-02-28
68,722 GBP2024-02-28
Debtors
96,704 GBP2025-02-28
1,019 GBP2024-02-28
Cash at bank and in hand
3,123 GBP2025-02-28
7,308 GBP2024-02-28
Current Assets
99,827 GBP2025-02-28
8,327 GBP2024-02-28
Net Current Assets/Liabilities
-16,788 GBP2025-02-28
-2,416 GBP2024-02-28
Total Assets Less Current Liabilities
117,410 GBP2025-02-28
66,306 GBP2024-02-28
Net Assets/Liabilities
106,075 GBP2025-02-28
63,569 GBP2024-02-28
Equity
Called up share capital
300 GBP2025-02-28
200 GBP2024-02-28
Retained earnings (accumulated losses)
105,775 GBP2025-02-28
63,369 GBP2024-02-28
Equity
106,075 GBP2025-02-28
63,569 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,328 GBP2025-02-28
83,883 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
159,902 GBP2025-02-28
83,883 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,402 GBP2025-02-28
15,261 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,804 GBP2025-02-28
15,261 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,141 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,543 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
106,926 GBP2025-02-28
68,622 GBP2024-02-28
Investments in group undertakings and participating interests
100 GBP2025-02-28
100 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
319 GBP2025-02-28
720 GBP2024-02-28
Other Debtors
Amounts falling due within one year
96,385 GBP2025-02-28
299 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
96,704 GBP2025-02-28
Current, Amounts falling due within one year
1,019 GBP2024-02-28
Trade Creditors/Trade Payables
Current
313 GBP2025-02-28
513 GBP2024-02-28
Other Taxation & Social Security Payable
Current
2,953 GBP2025-02-28
5,939 GBP2024-02-28
Other Creditors
Current
113,349 GBP2025-02-28
4,291 GBP2024-02-28
Creditors
Current
116,615 GBP2025-02-28
10,743 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-02-28
100 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-02-28
100 shares2024-02-28
Equity
Called up share capital
300 GBP2025-02-28
200 GBP2024-02-28
Related profiles found in government register
- Registered number 13825803
OVERSTONE GRANGE FARM HOLDINGS LIMITED
InfoOakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZPRIVATE LIMITED COMPANY incorporated on 2022-01-04 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 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
3
- 1Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2024-07-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2MOULTON CONTAINERS LIMITED - 2020-05-13Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomActive Corporate (3 parents)Person with significant control2022-01-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
PPR BLACKPOOL 1 LIMITED
163096815 Welbeck Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-03-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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