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 4
  • 1
    Saunders, Terence Joseph
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ now
    OF - director → CIF 0
    Saunders, Terrance Joseph
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ now
    OF - secretary → CIF 0
    Mr Terrance Joseph Saunders
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Jennifer Diane Saunders
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Diana Dawn Lyons
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Lyons, Patrick
    Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ now
    OF - director → CIF 0
    Mr Patrick Lyons
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Dickens, Neil Andrew
    Individual
    Officer
    1996-08-07 ~ 2000-12-24
    OF - secretary → CIF 0
  • 2
    Saunders, Jennifer Diane
    Company Secretary born in April 1946
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-08-07
    OF - director → CIF 0
  • 3
    Cary, James Miles
    Individual (1 offspring)
    Officer
    2000-12-24 ~ 2003-01-02
    OF - secretary → CIF 0
  • 4
    Lyons, Diana Dawn
    Company Secretary born in October 1955
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-08-07
    OF - director → CIF 0
  • 5
    Scott, John Edward
    Individual
    Officer
    1995-02-09 ~ 1996-07-29
    OF - secretary → CIF 0
  • 6
    Barnard, Jacqueline Ann
    Accountant born in August 1966
    Individual
    Officer
    1995-02-09 ~ 1996-08-07
    OF - director → CIF 0
  • 7
    168 Church Road, Hove, East Sussex
    Corporate (4 parents, 55 offsprings)
    Officer
    2003-01-02 ~ 2003-12-19
    PE - secretary → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-02-09 ~ 1995-02-09
    PE - nominee-secretary → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-02-09 ~ 1995-02-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXTRASPACE LIMITED

Previous name
SOUTH COAST ENGINEERING LIMITED - 1996-08-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-11-01 ~ 2023-03-31
Property, Plant & Equipment
1,124,113 GBP2024-03-31
1,131,033 GBP2023-03-31
Debtors
488 GBP2024-03-31
701 GBP2023-03-31
Cash at bank and in hand
256,690 GBP2024-03-31
324,961 GBP2023-03-31
Current Assets
257,178 GBP2024-03-31
325,662 GBP2023-03-31
Creditors
Amounts falling due within one year
126,812 GBP2024-03-31
125,921 GBP2023-03-31
Net Current Assets/Liabilities
130,366 GBP2024-03-31
199,741 GBP2023-03-31
Total Assets Less Current Liabilities
1,254,479 GBP2024-03-31
1,330,774 GBP2023-03-31
Net Assets/Liabilities
1,027,505 GBP2024-03-31
1,103,800 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
1,027,205 GBP2024-03-31
1,103,500 GBP2023-03-31
Equity
1,027,505 GBP2024-03-31
1,103,800 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,203,800 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,207,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,687 GBP2024-03-31
72,767 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,187 GBP2024-03-31
76,267 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,124,113 GBP2024-03-31
1,131,033 GBP2023-03-31
Other Debtors
488 GBP2024-03-31
701 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
120,699 GBP2024-03-31
120,698 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
130 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,983 GBP2024-03-31
5,223 GBP2023-03-31
Advances or credits given to directors
-261,720 GBP2021-10-31
Advances or credits made to directors during the period
261,720 GBP2021-11-01 ~ 2023-03-31
  • EXTRASPACE LIMITED
    Info
    SOUTH COAST ENGINEERING LIMITED - 1996-08-28
    Registered number 03019848
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1995-02-09 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.