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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 9
  • 1
    Maidman, Beryl Daphne Lily
    Individual (4 offsprings)
    Officer
    ~ 1991-09-18
    OF - Secretary → CIF 0
  • 2
    Maidman, Ronald William
    Company Director born in September 1928
    Individual (8 offsprings)
    Officer
    ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Chappell, Doris Frances
    Individual (5 offsprings)
    Officer
    1991-09-18 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 4
    Maidman, John Peter William
    Born in January 1956
    Individual (46 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Maidman, Brian John
    Company Director born in March 1930
    Individual (6 offsprings)
    Officer
    ~ 2009-10-06
    OF - Director → CIF 0
  • 6
    Chappell, Jack Royston
    Company Director born in January 1924
    Individual (5 offsprings)
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 7
    Chappell, Michael John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 2014-10-08
    OF - Director → CIF 0
    Chappell, Michael John
    Individual (11 offsprings)
    Officer
    1999-01-08 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 8
    Macaree, David
    Born in August 1945
    Individual (45 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 9
    BRINOR PROPERTIES LIMITED
    09010449
    Units 6a And 6b Quickbury Farm, Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXTENSIVE HOLDINGS LIMITED

Period: 1953-10-15 ~ now
Company number: 00524671
Registered name
EXTENSIVE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
467,260 GBP2025-03-31
510,000 GBP2024-03-31
Fixed Assets
467,260 GBP2025-03-31
510,000 GBP2024-03-31
Total Inventories
61,477 GBP2025-03-31
61,477 GBP2024-03-31
Debtors
Current
56,193 GBP2025-03-31
126,887 GBP2024-03-31
Cash at bank and in hand
375,492 GBP2025-03-31
58,059 GBP2024-03-31
Current Assets
493,162 GBP2025-03-31
246,423 GBP2024-03-31
Net Current Assets/Liabilities
332,793 GBP2025-03-31
154,788 GBP2024-03-31
Total Assets Less Current Liabilities
800,053 GBP2025-03-31
664,788 GBP2024-03-31
Net Assets/Liabilities
788,482 GBP2025-03-31
642,532 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
612,657 GBP2025-03-31
390,139 GBP2024-03-31
Equity
788,482 GBP2025-03-31
642,532 GBP2024-03-31
Prepayments/Accrued Income
Current
56,193 GBP2025-03-31
126,887 GBP2024-03-31
Cash and Cash Equivalents
375,492 GBP2025-03-31
58,059 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,151 GBP2025-03-31
51,694 GBP2024-03-31
Amounts owed to group undertakings
Current
32,040 GBP2025-03-31
Corporation Tax Payable
Current
59,335 GBP2025-03-31
35,231 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,843 GBP2025-03-31
4,710 GBP2024-03-31
Creditors
Current
160,369 GBP2025-03-31
91,635 GBP2024-03-31
Net Deferred Tax Liability/Asset
-11,571 GBP2025-03-31
-22,256 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,685 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,571 GBP2025-03-31
-22,256 GBP2024-03-31

  • EXTENSIVE HOLDINGS LIMITED
    Info
    Registered number 00524671
    Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire CM21 9HY
    PRIVATE LIMITED COMPANY incorporated on 1953-10-15 (72 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.