logo
explain how to read the page

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 11
  • 1
    Barnard, Jacqueline Ann
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-08-07
    OF - Director → CIF 0
  • 2
    Lyons, Patrick
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1996-08-07 ~ now
    OF - Director → CIF 0
    Mr Patrick Lyons
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Scott, John Edward
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 4
    Saunders, Jennifer Diane
    Company Secretary born in April 1946
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-08-07
    OF - Director → CIF 0
    Mrs Jennifer Diane Saunders
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Dickens, Neil Andrew
    Individual (7 offsprings)
    Officer
    1996-08-07 ~ 2000-12-24
    OF - Secretary → CIF 0
  • 6
    Lyons, Diana Dawn
    Company Secretary born in October 1955
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-08-07
    OF - Director → CIF 0
    Mrs Diana Dawn Lyons
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Cary, James Miles
    Individual (11 offsprings)
    Officer
    2000-12-24 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 8
    Saunders, Terence Joseph
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
    Saunders, Terrance Joseph
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Terrance Joseph Saunders
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON REGISTRARS LIMITED
    02542308
    168 Church Road, Hove, East Sussex
    Active Corporate (6 parents, 82 offsprings)
    Officer
    2003-01-02 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRASPACE LIMITED

Period: 1996-08-28 ~ now
Company number: 03019848 03221974
Registered names
EXTRASPACE LIMITED - now 03221974
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,117,193 GBP2025-03-31
1,124,113 GBP2024-03-31
Debtors
1,115 GBP2025-03-31
488 GBP2024-03-31
Cash at bank and in hand
83,438 GBP2025-03-31
171,690 GBP2024-03-31
Current Assets
84,553 GBP2025-03-31
172,178 GBP2024-03-31
Creditors
Amounts falling due within one year
126,139 GBP2025-03-31
126,812 GBP2024-03-31
Net Current Assets/Liabilities
-41,586 GBP2025-03-31
45,366 GBP2024-03-31
Total Assets Less Current Liabilities
1,075,607 GBP2025-03-31
1,169,479 GBP2024-03-31
Net Assets/Liabilities
848,633 GBP2025-03-31
942,505 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
848,333 GBP2025-03-31
942,205 GBP2024-03-31
Equity
848,633 GBP2025-03-31
942,505 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,203,800 GBP2025-03-31
Computers
3,500 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,207,300 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,607 GBP2025-03-31
79,687 GBP2024-03-31
Computers
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,107 GBP2025-03-31
83,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,920 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,920 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,117,193 GBP2025-03-31
1,124,113 GBP2024-03-31
Trade Debtors/Trade Receivables
623 GBP2025-03-31
Other Debtors
492 GBP2025-03-31
488 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
120,698 GBP2025-03-31
120,699 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
130 GBP2025-03-31
130 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,311 GBP2025-03-31
5,983 GBP2024-03-31

  • 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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.