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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mackey, Nicholas Inigo Unsworth
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1995-07-07 ~ 2023-10-23
    OF - Director → CIF 0
    Mackey, Nicholas Inigo Unsworth
    Individual (4 offsprings)
    Officer
    2006-06-17 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 2
    Rogers, Noel Richard
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1995-07-07 ~ 2006-06-17
    OF - Director → CIF 0
    Rogers, Noel Richard
    Individual (2 offsprings)
    Officer
    1995-07-07 ~ 2006-06-17
    OF - Secretary → CIF 0
  • 3
    Morjaria, Nalinkumar Mansukhlal
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Hollis, Jonathan William
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    O'gorman, Thomas Columbus
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1995-07-07 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Morjaria, Bhavin
    Born in March 1984
    Individual (17 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-09 ~ 1995-07-07
    OF - Nominee Secretary → CIF 0
  • 8
    ENGAGEWELL CARE LIMITED
    14763068
    5, Greenacre Close, Barnet, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-23 ~ 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
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-06-09 ~ 1995-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRAFRIEND LIMITED

Period: 1995-06-09 ~ now
Company number: 03066550
Registered name
EXTRAFRIEND LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,010,692 GBP2023-10-23
1,238,356 GBP2022-10-31
Debtors
660,494 GBP2023-10-23
171,954 GBP2022-10-31
Cash at bank and in hand
458,211 GBP2023-10-23
380,705 GBP2022-10-31
Current Assets
1,118,705 GBP2023-10-23
552,659 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-597,348 GBP2023-10-23
-350,023 GBP2022-10-31
Net Current Assets/Liabilities
521,357 GBP2023-10-23
202,636 GBP2022-10-31
Total Assets Less Current Liabilities
1,532,049 GBP2023-10-23
1,440,992 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-565,562 GBP2023-10-23
-621,294 GBP2022-10-31
Net Assets/Liabilities
926,787 GBP2023-10-23
796,821 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-23
120 GBP2022-10-31
Retained earnings (accumulated losses)
926,667 GBP2023-10-23
796,701 GBP2022-10-31
Equity
926,787 GBP2023-10-23
796,821 GBP2022-10-31
Average Number of Employees
1092022-11-01 ~ 2023-10-23
1052021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,727,662 GBP2022-10-31
Plant and equipment
57,396 GBP2023-10-23
9,025 GBP2022-10-31
Furniture and fittings
631,800 GBP2023-10-23
602,664 GBP2022-10-31
Computers
31,269 GBP2023-10-23
16,181 GBP2022-10-31
Motor vehicles
7,145 GBP2023-10-23
7,145 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,211,080 GBP2023-10-23
2,362,677 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-23
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-23
Computers
0 GBP2022-11-01 ~ 2023-10-23
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-23
Property, Plant & Equipment - Other Disposals
-244,192 GBP2022-11-01 ~ 2023-10-23
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,483,470 GBP2023-10-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
609,715 GBP2022-10-31
Plant and equipment
18,351 GBP2023-10-23
5,336 GBP2022-10-31
Furniture and fittings
529,264 GBP2023-10-23
495,085 GBP2022-10-31
Computers
14,051 GBP2023-10-23
8,312 GBP2022-10-31
Motor vehicles
6,191 GBP2023-10-23
5,873 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,200,388 GBP2023-10-23
1,124,321 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,015 GBP2022-11-01 ~ 2023-10-23
Furniture and fittings
34,179 GBP2022-11-01 ~ 2023-10-23
Computers
5,739 GBP2022-11-01 ~ 2023-10-23
Motor vehicles
318 GBP2022-11-01 ~ 2023-10-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,067 GBP2022-11-01 ~ 2023-10-23
Property, Plant & Equipment
Owned/Freehold, Land and buildings
850,939 GBP2023-10-23
Plant and equipment
39,045 GBP2023-10-23
3,689 GBP2022-10-31
Furniture and fittings
102,536 GBP2023-10-23
107,579 GBP2022-10-31
Computers
17,218 GBP2023-10-23
7,869 GBP2022-10-31
Motor vehicles
954 GBP2023-10-23
1,272 GBP2022-10-31
Land and buildings, Owned/Freehold
1,117,947 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
125,110 GBP2023-10-23
171,582 GBP2022-10-31
Other Debtors
Current
522,792 GBP2023-10-23
372 GBP2022-10-31
Prepayments/Accrued Income
Current
12,592 GBP2023-10-23
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
660,494 GBP2023-10-23
171,954 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
39,677 GBP2023-10-23
61,063 GBP2022-10-31
Trade Creditors/Trade Payables
Current
74,058 GBP2023-10-23
42,421 GBP2022-10-31
Corporation Tax Payable
Current
56,844 GBP2023-10-23
123,302 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-23
13,656 GBP2022-10-31
Other Creditors
Current
105,886 GBP2023-10-23
97,629 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
320,883 GBP2023-10-23
0 GBP2022-10-31
Creditors
Current
597,348 GBP2023-10-23
350,023 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
565,562 GBP2023-10-23
621,294 GBP2022-10-31
  • EXTRAFRIEND LIMITED
    Info
    Registered number 03066550
    Glendale Lodge Glen Road, Kingsdown, Deal, Kent CT14 8BS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.