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 7
  • 1
    Phillips, John Harold
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ now
    OF - director → CIF 0
  • 2
    Butterworth, Erika Marianne
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 3
    Stewart, Brian Alexander
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-09-11 ~ now
    OF - director → CIF 0
  • 4
    Lofgren, Jens Max Philip
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 5
    Gunby, Matthew James
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 6
    Fripp, William James Thomas
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 7
    Sweden House, 5 Upper Montagu Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ 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 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - nominee-director → CIF 0
  • 2
    Mr John Harold Phillips
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    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
  • 3
    Stewart, Brian Alexander
    Company Director
    Individual (6 offsprings)
    Officer
    1997-09-11 ~ 2023-09-21
    OF - secretary → CIF 0
    Mr Brian Alexander Stewart
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    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
  • 4
    Peerutin, Simeon Julian
    Individual
    Officer
    1994-12-15 ~ 1997-09-11
    OF - secretary → CIF 0
  • 5
    Murphy, Asa
    Director born in June 1974
    Individual
    Officer
    2022-03-14 ~ 2023-12-05
    OF - director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-15 ~ 1994-12-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXTRA (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-12,596,183 GBP2023-01-01 ~ 2023-12-31
-16,207,829 GBP2021-11-01 ~ 2022-12-31
Distribution Costs
-3,900,545 GBP2023-01-01 ~ 2023-12-31
-4,643,398 GBP2021-11-01 ~ 2022-12-31
Administrative Expenses
-1,401,941 GBP2023-01-01 ~ 2023-12-31
-712,266 GBP2021-11-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,139 GBP2023-01-01 ~ 2023-12-31
207 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
112,801 GBP2023-01-01 ~ 2023-12-31
1,348,587 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
89,815 GBP2023-01-01 ~ 2023-12-31
1,122,859 GBP2021-11-01 ~ 2022-12-31
Intangible Assets
Other
105,069 GBP2023-12-31
83,297 GBP2022-12-31
Property, Plant & Equipment
87,761 GBP2023-12-31
135,664 GBP2022-12-31
Fixed Assets - Investments
85 GBP2023-12-31
85 GBP2022-12-31
Fixed Assets
192,915 GBP2023-12-31
219,046 GBP2022-12-31
Debtors
4,603,720 GBP2023-12-31
4,255,257 GBP2022-12-31
Cash at bank and in hand
22,582 GBP2023-12-31
40,411 GBP2022-12-31
Current Assets
14,172,473 GBP2023-12-31
18,446,103 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,554,100 GBP2023-12-31
-6,723,893 GBP2022-12-31
Net Current Assets/Liabilities
11,618,373 GBP2023-12-31
11,722,210 GBP2022-12-31
Total Assets Less Current Liabilities
11,811,288 GBP2023-12-31
11,941,256 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-121,254 GBP2023-12-31
-343,546 GBP2022-12-31
Net Assets/Liabilities
11,675,908 GBP2023-12-31
11,586,093 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
11,675,808 GBP2023-12-31
11,585,993 GBP2022-12-31
10,463,134 GBP2021-10-31
Equity
11,675,908 GBP2023-12-31
11,586,093 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,815 GBP2023-01-01 ~ 2023-12-31
1,122,859 GBP2021-11-01 ~ 2022-12-31
Audit Fees/Expenses
29,550 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2021-11-01 ~ 2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
322021-11-01 ~ 2022-12-31
Wages/Salaries
1,649,828 GBP2023-01-01 ~ 2023-12-31
1,837,579 GBP2021-11-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,804 GBP2023-01-01 ~ 2023-12-31
36,180 GBP2021-11-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,930,245 GBP2023-01-01 ~ 2023-12-31
2,075,252 GBP2021-11-01 ~ 2022-12-31
Director Remuneration
205,364 GBP2023-01-01 ~ 2023-12-31
126,789 GBP2021-11-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,509 GBP2023-01-01 ~ 2023-12-31
-36,395 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
144,359 GBP2023-12-31
144,359 GBP2022-12-31
Furniture and fittings
173,562 GBP2023-12-31
158,011 GBP2022-12-31
Motor vehicles
156,994 GBP2023-12-31
156,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
474,915 GBP2023-12-31
459,364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
121,181 GBP2023-12-31
101,109 GBP2022-12-31
Furniture and fittings
121,529 GBP2023-12-31
99,381 GBP2022-12-31
Motor vehicles
144,444 GBP2023-12-31
123,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,154 GBP2023-12-31
323,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,072 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,148 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,178 GBP2023-12-31
43,250 GBP2022-12-31
Furniture and fittings
52,033 GBP2023-12-31
58,630 GBP2022-12-31
Motor vehicles
12,550 GBP2023-12-31
33,784 GBP2022-12-31
Finished Goods/Goods for Resale
9,546,171 GBP2023-12-31
14,150,435 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,046,819 GBP2023-12-31
3,729,330 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
30,173 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
543,438 GBP2023-12-31
76,296 GBP2022-12-31
Other Debtors
Current
477,322 GBP2023-12-31
62,449 GBP2022-12-31
Prepayments/Accrued Income
Current
505,968 GBP2023-12-31
387,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,603,720 GBP2023-12-31
4,255,257 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
242,496 GBP2023-12-31
316,704 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,143 GBP2023-12-31
9,643 GBP2022-12-31
Trade Creditors/Trade Payables
Current
627,206 GBP2023-12-31
1,099,296 GBP2022-12-31
Amounts owed to group undertakings
Current
366,287 GBP2023-12-31
645,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
78,505 GBP2022-12-31
Other Taxation & Social Security Payable
Current
230,407 GBP2023-12-31
63,440 GBP2022-12-31
Other Creditors
Current
950,334 GBP2023-12-31
4,359,989 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
134,227 GBP2023-12-31
151,316 GBP2022-12-31
Creditors
Current
2,554,100 GBP2023-12-31
6,723,893 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
121,254 GBP2023-12-31
343,546 GBP2022-12-31
Bank Borrowings
363,750 GBP2023-12-31
586,042 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
74,208 GBP2022-12-31
-74,208 GBP2022-12-31
Total Borrowings
363,750 GBP2023-12-31
660,250 GBP2022-12-31
Current
242,496 GBP2023-12-31
316,704 GBP2022-12-31
Non-current
121,254 GBP2023-12-31
343,546 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,143 GBP2023-12-31
9,643 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,559 GBP2023-12-31
28,399 GBP2022-12-31
Between two and five year
4,524 GBP2023-12-31
26,083 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,083 GBP2023-12-31
54,482 GBP2022-12-31
  • EXTRA (UK) LIMITED
    Info
    Registered number 03001918
    S.6 210 Upper Richmond Road, Hill House, London SW15 6NP
    Private Limited Company incorporated on 1994-12-15 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.