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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
    Russell, Derek
    Data Processing Manager born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 2004-07-21
    OF - Director → CIF 0
  • 2
    Hookway, Karen Lesley
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Estep, Paul Graham
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2008-07-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Kelly, Jeanne-marie
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Shepley, Elaine Mary
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Lawrence, Helen Margaret
    Individual (1 offspring)
    Officer
    ~ 2000-09-01
    OF - Secretary → CIF 0
    2004-09-30 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 7
    Lawrence, Peter William
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Hookway, Andrew James
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Hookway, Andrew James
    Director
    Individual (14 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 9
    EXTECH 2000 LIMITED
    - now 06562438 02284776... (more)
    EH TECH HOLDINGS LIMITED - 2010-03-17
    Fair Orchard, Camden Road, Lingfield, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXTECH LIMITED

Period: 2009-12-24 ~ now
Company number: 02284776 06562438
Registered names
EXTECH LIMITED - now 06562438
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
9,000 GBP2025-03-31
18,000 GBP2024-03-31
Property, Plant & Equipment
23,322 GBP2025-03-31
32,146 GBP2024-03-31
Fixed Assets
32,322 GBP2025-03-31
50,146 GBP2024-03-31
Debtors
1,307,452 GBP2025-03-31
1,323,610 GBP2024-03-31
Cash at bank and in hand
362,600 GBP2025-03-31
283,940 GBP2024-03-31
Current Assets
1,670,686 GBP2025-03-31
1,608,032 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,358,842 GBP2025-03-31
-1,208,163 GBP2024-03-31
Net Current Assets/Liabilities
311,844 GBP2025-03-31
399,869 GBP2024-03-31
Total Assets Less Current Liabilities
344,166 GBP2025-03-31
450,015 GBP2024-03-31
Creditors
Amounts falling due after one year
-158,543 GBP2025-03-31
-273,440 GBP2024-03-31
Net Assets/Liabilities
185,623 GBP2025-03-31
176,575 GBP2024-03-31
Equity
Called up share capital
2,059 GBP2025-03-31
2,250 GBP2024-03-31
Capital redemption reserve
191 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
183,373 GBP2025-03-31
174,325 GBP2024-03-31
Equity
185,623 GBP2025-03-31
176,575 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
66,889 GBP2025-03-31
139,196 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-77,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,567 GBP2025-03-31
107,050 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-77,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
23,322 GBP2025-03-31
32,146 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
600,525 GBP2025-03-31
602,804 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
706,927 GBP2025-03-31
720,806 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,307,452 GBP2025-03-31
1,323,610 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
101,809 GBP2025-03-31
121,167 GBP2024-03-31
Trade Creditors/Trade Payables
Current
312,330 GBP2025-03-31
359,602 GBP2024-03-31
Corporation Tax Payable
Current
144,440 GBP2025-03-31
103,352 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,365 GBP2025-03-31
87,196 GBP2024-03-31
Other Creditors
Current
694,898 GBP2025-03-31
536,846 GBP2024-03-31
Creditors
Current
1,358,842 GBP2025-03-31
1,208,163 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
158,543 GBP2025-03-31
273,440 GBP2024-03-31

  • EXTECH LIMITED
    Info
    EXTECH 2000 LIMITED - 2009-12-24
    EXTECH COMPUTER SERVICES LIMITED - 2009-12-24
    EXTECH SYSTEMS LIMITED CERT FAX & SENT SIBA & CO SURREY - 2009-12-24
    Registered number 02284776
    Fair Orchard, Camden Road, Lingfield, Surrey RH7 6AF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.