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 1
  • Yanez, Juana Josefina
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Juana Josefina Yanez
    Born in August 1958
    Individual (34 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bennett, Peter
    Managing Director born in January 1948
    Individual
    Officer
    ~ 2012-04-28
    OF - Director → CIF 0
    Bennett, Peter
    Individual
    Officer
    1996-02-21 ~ 2012-04-28
    OF - Secretary → CIF 0
  • 2
    Gordon, Sylvia Veronica
    Company Director born in September 1972
    Individual
    Officer
    2020-05-14 ~ 2020-06-22
    OF - Director → CIF 0
    Mrs Sylvia Veronica Gordon
    Born in September 1972
    Individual
    Person with significant control
    2020-05-14 ~ 2020-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wright, Philip
    Design Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2020-05-14
    OF - Director → CIF 0
    Wright, Philip
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2020-05-14
    OF - Secretary → CIF 0
    Mr Philip Wright
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wright, Janet Mary
    Company Director born in October 1952
    Individual
    Officer
    2014-09-18 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    May, David Robert
    Technical Director born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-03-09
    OF - Director → CIF 0
    May, David Robert
    Individual (2 offsprings)
    Officer
    ~ 1996-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DL EXTRA LIMITED

Previous name
DESTECH (UK) LIMITED - 2020-06-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
168 GBP2019-03-31
210 GBP2018-03-31
Total Inventories
1,846 GBP2019-03-31
1,712 GBP2018-03-31
Debtors
25,599 GBP2019-03-31
33,245 GBP2018-03-31
Cash at bank and in hand
82,201 GBP2019-03-31
77,863 GBP2018-03-31
Current Assets
109,646 GBP2019-03-31
112,820 GBP2018-03-31
Creditors
Current
52,254 GBP2019-03-31
69,291 GBP2018-03-31
Net Current Assets/Liabilities
57,392 GBP2019-03-31
43,529 GBP2018-03-31
Total Assets Less Current Liabilities
57,560 GBP2019-03-31
43,739 GBP2018-03-31
Equity
Called up share capital
1,002 GBP2019-03-31
1,002 GBP2018-03-31
Retained earnings (accumulated losses)
56,558 GBP2019-03-31
42,737 GBP2018-03-31
Equity
57,560 GBP2019-03-31
43,739 GBP2018-03-31
Average Number of Employees
42018-04-01 ~ 2019-03-31
42017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
43,937 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,769 GBP2019-03-31
43,727 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2018-04-01 ~ 2019-03-31

Related profiles found in government register
  • DL EXTRA LIMITED
    Info
    DESTECH (UK) LIMITED - 2020-06-13
    Registered number 02009262
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1986-04-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2020-06-12
    CIF 0
  • DESTECH (UK) LIMITED
    S
    Registered number 02009262
    3, Millbrook Business Park, Hoe Lane, Nazeing, Essex, United Kingdom, EN9 2RJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3a Millbrook Business Park, Hoe Lane, Nazeing, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.