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 3
  • 1
    Hookway, Karen Lesley
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hookway, Andrew James
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Hookway, Andrew James
    Director
    Individual (11 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    EH TECH HOLDINGS LIMITED - 2010-03-17
    Fair Orchard, Camden Road, Lingfield, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    185,899 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lawrence, Peter William
    Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Lawrence, Helen Margaret
    Individual
    Officer
    ~ 2000-09-01
    OF - Secretary → CIF 0
    2004-09-30 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 3
    Shepley, Elaine Mary
    Individual
    Officer
    2000-09-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Estep, Paul Graham
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Russell, Derek
    Data Processing Manager born in March 1952
    Individual
    Officer
    ~ 2004-07-21
    OF - Director → CIF 0
  • 6
    Kelly, Jeanne-marie
    Director born in January 1959
    Individual
    Officer
    2000-09-01 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EXTECH LIMITED

Previous names
EXTECH 2000 LIMITED - 2009-12-24
EXTECH COMPUTER SERVICES LIMITED - 2000-10-13
EXTECH SYSTEMS LIMITED CERT FAX & SENT SIBA & CO SURREY - 1991-04-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
18,000 GBP2024-03-31
27,000 GBP2023-03-31
Property, Plant & Equipment
32,144 GBP2024-03-31
28,632 GBP2023-03-31
Total Inventories
482 GBP2024-03-31
2,138 GBP2023-03-31
Debtors
Current
1,323,612 GBP2024-03-31
1,379,424 GBP2023-03-31
Cash at bank and in hand
283,940 GBP2024-03-31
316,657 GBP2023-03-31
Creditors
Current
-1,208,163 GBP2024-03-31
-1,228,909 GBP2023-03-31
Non-current
-273,440 GBP2024-03-31
-352,608 GBP2023-03-31
Net Assets/Liabilities
176,575 GBP2024-03-31
172,334 GBP2023-03-31
Equity
Called up share capital
2,250 GBP2024-03-31
2,250 GBP2023-03-31
Retained earnings (accumulated losses)
174,325 GBP2024-03-31
170,084 GBP2023-03-31
Equity
176,575 GBP2024-03-31
172,334 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Intangible Assets - Gross Cost
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
72,000 GBP2024-03-31
63,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
72,000 GBP2024-03-31
63,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
18,000 GBP2024-03-31
27,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
139,196 GBP2024-03-31
126,672 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
139,196 GBP2024-03-31
126,672 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,052 GBP2024-03-31
98,040 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,052 GBP2024-03-31
98,040 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
32,144 GBP2024-03-31
28,632 GBP2023-03-31

  • EXTECH LIMITED
    Info
    EXTECH 2000 LIMITED - 2009-12-24
    EXTECH COMPUTER SERVICES LIMITED - 2000-10-13
    EXTECH SYSTEMS LIMITED CERT FAX & SENT SIBA & CO SURREY - 1991-04-25
    Registered number 02284776
    Fair Orchard, Camden Road, Lingfield, Surrey RH7 6AF
    Private Limited Company incorporated on 1988-08-05 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.