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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
Active 2
  • 1
    Barton, Ian Mathew
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Director → CIF 0
  • 2
    BARTON ELECTRICAL HOLDINGS LIMITED
    icon of address7 Duchess Street, Duchess Street Industrial Estate, Shaw, Oldham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    108,094 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ward, John Joseph
    Surveyor born in October 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Barton, Sydney Joseph
    Electrician born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 2002-02-05
    OF - Director → CIF 0
    Barton, Sydney Joseph
    Electrical Engineer born in February 1952
    Individual (1 offspring)
    icon of calendar 1994-09-20 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Sydney Joseph Barton
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Payne, Pamela Joan
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Dodd, Tracy
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 5
    Brodie, Paul Wright
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 6
    Dodd, Mark
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Lawton, Barry
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
  • 9
    Coleman, William John
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
    Coleman, William John
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Buckley, Christine
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Barton, Irene Lesley
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-01-15
    OF - Director → CIF 0
    Barton, Irene Lesley
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2002-02-05
    OF - Secretary → CIF 0
    icon of calendar 1997-01-15 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 12
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-01-21 ~ 1993-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRASCAN LIMITED

Standard Industrial Classification
43210 - Electrical Installation
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
75,458 GBP2025-01-31
48,594 GBP2024-01-31
Debtors
104,712 GBP2025-01-31
137,327 GBP2024-01-31
Cash at bank and in hand
152,720 GBP2025-01-31
182,561 GBP2024-01-31
Current Assets
258,132 GBP2025-01-31
320,688 GBP2024-01-31
Net Current Assets/Liabilities
220,640 GBP2025-01-31
189,229 GBP2024-01-31
Total Assets Less Current Liabilities
296,098 GBP2025-01-31
237,823 GBP2024-01-31
Net Assets/Liabilities
247,587 GBP2025-01-31
228,780 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
247,487 GBP2025-01-31
228,680 GBP2024-01-31
Equity
247,587 GBP2025-01-31
228,780 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,352 GBP2025-01-31
6,352 GBP2024-01-31
Furniture and fittings
15,671 GBP2025-01-31
14,513 GBP2024-01-31
Motor vehicles
112,380 GBP2025-01-31
81,140 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
134,403 GBP2025-01-31
102,005 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-32,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-32,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,352 GBP2025-01-31
6,352 GBP2024-01-31
Furniture and fittings
14,898 GBP2025-01-31
14,268 GBP2024-01-31
Motor vehicles
37,695 GBP2025-01-31
32,791 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,945 GBP2025-01-31
53,411 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
630 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
5,571 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,201 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-667 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-667 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
773 GBP2025-01-31
245 GBP2024-01-31
Motor vehicles
74,685 GBP2025-01-31
48,349 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
49,222 GBP2025-01-31
66,754 GBP2024-01-31
Amounts Owed By Related Parties
54,392 GBP2025-01-31
Current
69,511 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,098 GBP2025-01-31
1,062 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
104,712 GBP2025-01-31
Amounts falling due within one year, Current
137,327 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,782 GBP2025-01-31
35,138 GBP2024-01-31
Corporation Tax Payable
Current
8,823 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,722 GBP2025-01-31
46,433 GBP2024-01-31
Other Creditors
Current
5,165 GBP2025-01-31
49,888 GBP2024-01-31
Creditors
Current
37,492 GBP2025-01-31
131,459 GBP2024-01-31

  • EXTRASCAN LIMITED
    Info
    Registered number 02890092
    icon of addressUnit 7 Duchess Street Industrial, Estate, Duchess Street, Shaw OL2 7UX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.