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 5
  • 1
    Pelosi, Lovisa Elina Elisabet
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Sheen, Karola Elisabet
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Sheen, Andrew John
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sheen, Andrew John
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,860,480 GBP2023-08-31
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Karola Elisabet Sheen
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    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
  • 2
    Mr Andrew John Sheen
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    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
  • 3
    Haslers, Old Station Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,826,867 GBP2021-08-31
    Person with significant control
    2018-07-24 ~ 2024-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXTERIOR PLAS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
322022-09-01 ~ 2023-08-31
252021-09-01 ~ 2022-08-31
Property, Plant & Equipment
192,702 GBP2023-08-31
181,599 GBP2022-08-31
Fixed Assets - Investments
134,390 GBP2022-08-31
Fixed Assets
192,702 GBP2023-08-31
315,989 GBP2022-08-31
Total Inventories
481,350 GBP2023-08-31
293,995 GBP2022-08-31
Debtors
Non-current
164,000 GBP2022-08-31
Current
6,908,945 GBP2023-08-31
3,823,920 GBP2022-08-31
Cash at bank and in hand
908 GBP2023-08-31
908 GBP2022-08-31
Current Assets
7,391,203 GBP2023-08-31
4,282,823 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,914,155 GBP2023-08-31
-2,444,036 GBP2022-08-31
Net Current Assets/Liabilities
2,477,048 GBP2023-08-31
1,838,787 GBP2022-08-31
Total Assets Less Current Liabilities
2,669,750 GBP2023-08-31
2,154,776 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-370,186 GBP2023-08-31
-535,324 GBP2022-08-31
Net Assets/Liabilities
2,261,734 GBP2023-08-31
1,581,622 GBP2022-08-31
Equity
Called up share capital
10,002 GBP2023-08-31
10,002 GBP2022-08-31
Retained earnings (accumulated losses)
2,251,732 GBP2023-08-31
1,571,620 GBP2022-08-31
Equity
2,261,734 GBP2023-08-31
1,581,622 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
329,118 GBP2023-08-31
329,118 GBP2022-08-31
Motor vehicles
592,311 GBP2023-08-31
620,603 GBP2022-08-31
Furniture and fittings
9,040 GBP2023-08-31
9,040 GBP2022-08-31
Computers
37,809 GBP2023-08-31
33,613 GBP2022-08-31
Other
38,174 GBP2023-08-31
38,174 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-95,792 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
321,427 GBP2022-08-31
Motor vehicles
494,493 GBP2022-08-31
Furniture and fittings
7,316 GBP2022-08-31
Computers
25,713 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,923 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Owned/Freehold
14,828 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
258 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
2,453 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
17,933 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-72,595 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323,350 GBP2023-08-31
Motor vehicles
454,659 GBP2023-08-31
Furniture and fittings
7,574 GBP2023-08-31
Computers
28,166 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
5,768 GBP2023-08-31
7,691 GBP2022-08-31
Motor vehicles
137,652 GBP2023-08-31
126,110 GBP2022-08-31
Furniture and fittings
1,466 GBP2023-08-31
1,724 GBP2022-08-31
Computers
9,643 GBP2023-08-31
7,900 GBP2022-08-31
Other
38,174 GBP2023-08-31
38,174 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,006,452 GBP2023-08-31
1,030,548 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
-95,792 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
848,949 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,462 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
17,933 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,595 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
813,749 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
102,942 GBP2023-08-31
66,447 GBP2022-08-31
Under hire purchased contracts or finance leases
102,942 GBP2023-08-31
66,447 GBP2022-08-31
Raw materials and consumables
481,350 GBP2023-08-31
293,995 GBP2022-08-31
Other Debtors
Non-current
164,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,100,153 GBP2023-08-31
567,902 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,781,943 GBP2023-08-31
1,641,690 GBP2022-08-31
Other Debtors
Current
969,170 GBP2023-08-31
743,434 GBP2022-08-31
Prepayments/Accrued Income
Current
1,057,679 GBP2023-08-31
870,894 GBP2022-08-31
Bank Overdrafts
-1,169,249 GBP2023-08-31
-553,576 GBP2022-08-31
Cash and Cash Equivalents
-1,168,341 GBP2023-08-31
-552,668 GBP2022-08-31
Bank Overdrafts
Current
1,169,249 GBP2023-08-31
553,576 GBP2022-08-31
Bank Borrowings
Current
136,364 GBP2023-08-31
136,364 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,044,562 GBP2023-08-31
1,176,667 GBP2022-08-31
Corporation Tax Payable
Current
308,851 GBP2023-08-31
230,280 GBP2022-08-31
Taxation/Social Security Payable
Current
46,867 GBP2023-08-31
45,504 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
30,233 GBP2023-08-31
17,675 GBP2022-08-31
Other Creditors
Current
57,231 GBP2023-08-31
261,075 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,120,798 GBP2023-08-31
22,895 GBP2022-08-31
Creditors
Current
4,914,155 GBP2023-08-31
2,444,036 GBP2022-08-31
Other Remaining Borrowings
Non-current
227,273 GBP2023-08-31
358,910 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
36,161 GBP2023-08-31
14,462 GBP2022-08-31
Other Creditors
Non-current
106,752 GBP2023-08-31
161,952 GBP2022-08-31
Creditors
Non-current
370,186 GBP2023-08-31
535,324 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
136,364 GBP2023-08-31
136,364 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
136,364 GBP2023-08-31
136,364 GBP2022-08-31
Total Borrowings
363,637 GBP2023-08-31
495,274 GBP2022-08-31
Net Deferred Tax Liability/Asset
-37,830 GBP2023-08-31
-37,830 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-37,830 GBP2023-08-31
-37,830 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,945 GBP2023-08-31
95,162 GBP2022-08-31
Between one and five year
415,955 GBP2023-08-31
296,706 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
537,900 GBP2023-08-31
391,868 GBP2022-08-31
Related profiles found in government register
  • EXTERIOR PLAS LIMITED
    Info
    Registered number 02287242
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1988-08-15 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • EXTERIOR PLAS LIMITED
    S
    Registered number missing
    Old, Station Road, Loughton, Essex, IG10 4PL
    CIF 1
  • EXTERIOR PLAS LTD
    S
    Registered number 02287242
    Unit 5, Weald Hall Lane, Thornwood, Epping, Essex, England, CM16
    ENGLAND & WALES
    CIF 2
  • EXTERIOR PLAS LIMITED
    S
    Registered number 02287242
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Woodside, Thornwood, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 2 - Director → ME
Ceased 2
  • 1
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ 2018-07-24
    CIF 1 - LLP Designated Member → ME
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,034,517 GBP2023-08-31
    Person with significant control
    2018-07-06 ~ 2018-07-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.