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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 6
  • 1
    Gunby, Matthew James
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Christopher Mark
    Born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, John Harold
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Fripp, William James Thomas
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Brian Alexander
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSweden House, 5 Upper Montagu Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Murphy, Asa
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Lofgren, Jens Max Philip
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2025-05-26
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 4
    Mr John Harold Phillips
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Butterworth, Erika Marianne
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Stewart, Brian Alexander
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Peerutin, Simeon Julian
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
Average Number of Employees
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
20,121,605 GBP2024-01-01 ~ 2024-12-31
18,290,843 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,073,005 GBP2024-01-01 ~ 2024-12-31
-12,596,183 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,048,600 GBP2024-01-01 ~ 2024-12-31
5,694,660 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,290,719 GBP2024-01-01 ~ 2024-12-31
-3,900,545 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-895,575 GBP2024-01-01 ~ 2024-12-31
-1,401,941 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
862,306 GBP2024-01-01 ~ 2024-12-31
392,174 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,052 GBP2024-01-01 ~ 2024-12-31
11,139 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
777,839 GBP2024-01-01 ~ 2024-12-31
112,801 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
544,814 GBP2024-01-01 ~ 2024-12-31
89,815 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
100,882 GBP2024-12-31
105,069 GBP2023-12-31
Property, Plant & Equipment
58,153 GBP2024-12-31
87,761 GBP2023-12-31
Fixed Assets - Investments
85 GBP2024-12-31
85 GBP2023-12-31
Fixed Assets
159,120 GBP2024-12-31
192,915 GBP2023-12-31
Total Inventories
9,297,386 GBP2024-12-31
9,546,171 GBP2023-12-31
Debtors
Current
4,270,838 GBP2024-12-31
4,603,720 GBP2023-12-31
Cash at bank and in hand
1,347 GBP2024-12-31
22,582 GBP2023-12-31
Current Assets
13,569,571 GBP2024-12-31
14,172,473 GBP2023-12-31
Net Current Assets/Liabilities
12,109,614 GBP2024-12-31
11,618,373 GBP2023-12-31
Total Assets Less Current Liabilities
12,268,734 GBP2024-12-31
11,811,288 GBP2023-12-31
Net Assets/Liabilities
12,220,722 GBP2024-12-31
11,675,908 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
12,220,622 GBP2024-12-31
11,675,808 GBP2023-12-31
11,585,993 GBP2023-01-01
Equity
12,220,722 GBP2024-12-31
11,675,908 GBP2023-12-31
11,586,093 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
544,814 GBP2024-01-01 ~ 2024-12-31
89,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
46,304 GBP2024-01-01 ~ 2024-12-31
63,454 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-2,399 GBP2024-12-31
22,582 GBP2023-12-31
-33,797 GBP2023-01-01
Bank Overdrafts
-3,746 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
30,275 GBP2024-01-01 ~ 2024-12-31
29,550 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,609,131 GBP2024-01-01 ~ 2024-12-31
1,649,828 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
203,947 GBP2024-01-01 ~ 2024-12-31
182,613 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,907,290 GBP2024-01-01 ~ 2024-12-31
1,930,245 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
175,645 GBP2024-01-01 ~ 2024-12-31
205,364 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,886 GBP2024-01-01 ~ 2024-12-31
2,509 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
194,460 GBP2024-01-01 ~ 2024-12-31
26,531 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
471,262 GBP2024-12-31
420,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,576 GBP2024-12-31
156,994 GBP2023-12-31
Furniture and fittings
190,662 GBP2024-12-31
173,562 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
448,597 GBP2024-12-31
474,915 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-43,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
144,444 GBP2023-12-31
Furniture and fittings
121,529 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
387,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,727 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
46,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
107,157 GBP2024-12-31
Furniture and fittings
142,034 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,444 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
6,419 GBP2024-12-31
12,550 GBP2023-12-31
Furniture and fittings
48,628 GBP2024-12-31
52,033 GBP2023-12-31
Finished Goods/Goods for Resale
9,297,386 GBP2024-12-31
9,546,171 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,102,080 GBP2024-12-31
3,046,819 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
421,295 GBP2024-12-31
543,438 GBP2023-12-31
Other Debtors
Current
44,773 GBP2024-12-31
477,322 GBP2023-12-31
Prepayments/Accrued Income
Current
702,690 GBP2024-12-31
505,968 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
30,173 GBP2023-12-31
Bank Overdrafts
Current
3,746 GBP2024-12-31
Bank Borrowings
Current
101,042 GBP2024-12-31
242,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
869,542 GBP2024-12-31
627,206 GBP2023-12-31
Amounts owed to group undertakings
Current
71,667 GBP2024-12-31
366,287 GBP2023-12-31
Corporation Tax Payable
Current
23,595 GBP2024-12-31
Taxation/Social Security Payable
Current
230,478 GBP2024-12-31
230,407 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,143 GBP2024-12-31
3,143 GBP2023-12-31
Other Creditors
Current
123,221 GBP2024-12-31
950,334 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,523 GBP2024-12-31
134,227 GBP2023-12-31
Creditors
Current
1,459,957 GBP2024-12-31
2,554,100 GBP2023-12-31
Bank Borrowings
Non-current
121,254 GBP2023-12-31
Creditors
Non-current
121,254 GBP2023-12-31
Total Borrowings
101,042 GBP2024-12-31
363,750 GBP2023-12-31
Net Deferred Tax Liability/Asset
-48,012 GBP2024-12-31
-14,126 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,886 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-50,165 GBP2024-12-31
-11,617 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,917 GBP2024-12-31
21,559 GBP2023-12-31
Between one and five year
92,487 GBP2024-12-31
4,524 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,404 GBP2024-12-31
26,083 GBP2023-12-31
  • EXTRA (UK) LIMITED
    Info
    Registered number 03001918
    icon of addressS.6 210 Upper Richmond Road, Hill House, London SW15 6NP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (30 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.