EXTENDED INVESTMENTS LIMITED

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 4

1
Barnett, Alexander Rael
Born in December 1966
Individual (102 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
2
Davis, Robert Adam
Individual (102 offsprings)
Officer
2023-11-06 ~ now
OF - Secretary → CIF 0
3
Mattey, Steven
Born in May 1967
Individual (151 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
4
CHAPPELL INVESTMENT PROPERTIES LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
285 GBP2024-11-30
Person with significant control
2021-03-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Chappell, Jack Royston
Company Director born in January 1924
Individual
Officer
~ 1997-02-19
OF - Director → CIF 0
2
Clifton, Yvonne Sandra
Born in January 1952
Individual (2 offsprings)
Officer
2014-10-08 ~ 2021-03-02
OF - Director → CIF 0
Mrs Yvonne Sandra Clifton
Born in January 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Maidman, Brian John
Company Director born in March 1930
Individual
Officer
~ 2009-10-06
OF - Director → CIF 0
4
Sandler, Alison
Individual (7 offsprings)
Officer
2021-03-02 ~ 2023-11-06
OF - Secretary → CIF 0
5
Maidman, Ronald William
Company Director born in September 1928
Individual (1 offspring)
Officer
~ 2014-10-08
OF - Director → CIF 0
6
Chappell, Doris Frances
Individual
Officer
~ 1999-01-07
OF - Secretary → CIF 0
7
Chappell, Michael John
Retired Accountant born in June 1948
Individual (5 offsprings)
Officer
1997-04-30 ~ 2021-03-02
OF - Director → CIF 0
Chappell, Michael John
Accountant
Individual (5 offsprings)
Officer
1999-01-08 ~ 2021-03-02
OF - Secretary → CIF 0
Mr Michael John Chappell
Born in June 1948
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-02
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
Maidman, John Peter William
Chartered Surveyor born in January 1956
Individual (26 offsprings)
Officer
2012-09-01 ~ 2014-10-08
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

22023-12-01 ~ 2024-11-30

22022-12-01 ~ 2023-11-30

Investment Property

2,450,000 GBP2024-11-30

2,900,000 GBP2023-11-30

Fixed Assets

2,450,000 GBP2024-11-30

2,900,000 GBP2023-11-30

Debtors

Current

750,000 GBP2024-11-30

100,000 GBP2023-11-30

Cash at bank and in hand

26,266 GBP2024-11-30

103,513 GBP2023-11-30

Current Assets

776,266 GBP2024-11-30

203,513 GBP2023-11-30

Creditors

Current, Amounts falling due within one year

-33,347 GBP2023-11-30

Net Current Assets/Liabilities

733,413 GBP2024-11-30

170,166 GBP2023-11-30

Total Assets Less Current Liabilities

3,183,413 GBP2024-11-30

3,070,166 GBP2023-11-30

Net Assets/Liabilities

2,605,587 GBP2024-11-30

2,382,235 GBP2023-11-30

Equity

Called up share capital

20 GBP2024-11-30

20 GBP2023-11-30

Revaluation reserve

1,733,477 GBP2024-11-30

2,063,791 GBP2023-11-30

Retained earnings (accumulated losses)

872,090 GBP2024-11-30

318,424 GBP2023-11-30

Equity

2,605,587 GBP2024-11-30

2,382,235 GBP2023-11-30

Amounts Owed by Group Undertakings

Current

750,000 GBP2024-11-30

100,000 GBP2023-11-30

Cash and Cash Equivalents

26,266 GBP2024-11-30

103,513 GBP2023-11-30

Corporation Tax Payable

Current

39,518 GBP2024-11-30

30,126 GBP2023-11-30

Accrued Liabilities/Deferred Income

Current

3,335 GBP2024-11-30

3,221 GBP2023-11-30

Creditors

Current

42,853 GBP2024-11-30

33,347 GBP2023-11-30

Net Deferred Tax Liability/Asset

-577,826 GBP2024-11-30

-687,931 GBP2023-11-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

110,105 GBP2023-12-01 ~ 2024-11-30

Amounts Owed By Related Parties

100,000 GBP2023-11-30

EXTENDED INVESTMENTS LIMITED
Info
Registered number 00619801
Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
PRIVATE LIMITED COMPANY incorporated on 1959-01-28 (66 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.