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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
    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
  • 2
    Hollis, Jonathan William
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Morjaria, Bhavin
    Born in March 1984
    Individual (17 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Morjaria, Nalinkumar Mansukhlal
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    O'gorman, Thomas Columbus
    Born in January 1952
    Individual (34 offsprings)
    Officer
    1995-07-07 ~ 2023-10-23
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-09 ~ 1995-07-07
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-06-09 ~ 1995-07-07
    OF - Nominee Director → CIF 0
  • 9
    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
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
Par Value of Share
Class 1 ordinary share
12023-10-24 ~ 2024-10-23
Class 2 ordinary share
12023-10-24 ~ 2024-10-23
Property, Plant & Equipment
1,024,582 GBP2024-10-23
1,010,692 GBP2023-10-23
Debtors
588,916 GBP2024-10-23
137,702 GBP2023-10-23
Cash at bank and in hand
508,979 GBP2024-10-23
458,211 GBP2023-10-23
Current Assets
1,097,895 GBP2024-10-23
595,913 GBP2023-10-23
Net Current Assets/Liabilities
424,183 GBP2024-10-23
-44,205 GBP2023-10-23
Total Assets Less Current Liabilities
1,448,765 GBP2024-10-23
966,487 GBP2023-10-23
Creditors
Non-current
-38,491 GBP2024-10-23
Net Assets/Liabilities
1,400,069 GBP2024-10-23
926,787 GBP2023-10-23
Equity
Called up share capital
120 GBP2024-10-23
120 GBP2023-10-23
Retained earnings (accumulated losses)
1,399,949 GBP2024-10-23
926,667 GBP2023-10-23
Equity
1,400,069 GBP2024-10-23
926,787 GBP2023-10-23
Average Number of Employees
992023-10-24 ~ 2024-10-23
1092022-11-01 ~ 2023-10-23
Property, Plant & Equipment - Gross Cost
Land and buildings
1,483,470 GBP2024-10-23
1,483,470 GBP2023-10-23
Plant and equipment
67,036 GBP2024-10-23
57,396 GBP2023-10-23
Furniture and fittings
666,721 GBP2024-10-23
631,800 GBP2023-10-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
662,201 GBP2024-10-23
632,531 GBP2023-10-23
Plant and equipment
23,904 GBP2024-10-23
18,351 GBP2023-10-23
Furniture and fittings
576,285 GBP2024-10-23
529,264 GBP2023-10-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,670 GBP2023-10-24 ~ 2024-10-23
Plant and equipment
5,553 GBP2023-10-24 ~ 2024-10-23
Furniture and fittings
47,021 GBP2023-10-24 ~ 2024-10-23
Property, Plant & Equipment
Land and buildings
821,269 GBP2024-10-23
850,939 GBP2023-10-23
Plant and equipment
43,132 GBP2024-10-23
39,045 GBP2023-10-23
Furniture and fittings
90,436 GBP2024-10-23
102,536 GBP2023-10-23
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,110 GBP2024-10-23
7,145 GBP2023-10-23
Computers
31,269 GBP2024-10-23
31,269 GBP2023-10-23
Property, Plant & Equipment - Gross Cost
2,313,606 GBP2024-10-23
2,211,080 GBP2023-10-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,824 GBP2024-10-23
6,191 GBP2023-10-23
Computers
12,810 GBP2024-10-23
14,051 GBP2023-10-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,289,024 GBP2024-10-23
1,200,388 GBP2023-10-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,633 GBP2023-10-24 ~ 2024-10-23
Computers
-1,241 GBP2023-10-24 ~ 2024-10-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,636 GBP2023-10-24 ~ 2024-10-23
Property, Plant & Equipment
Motor vehicles
51,286 GBP2024-10-23
954 GBP2023-10-23
Computers
18,459 GBP2024-10-23
17,218 GBP2023-10-23
Trade Debtors/Trade Receivables
Current
134,809 GBP2024-10-23
125,110 GBP2023-10-23
Amounts Owed by Group Undertakings
Current
441,420 GBP2024-10-23
Prepayments/Accrued Income
Current
12,687 GBP2024-10-23
12,592 GBP2023-10-23
Debtors
Current, Amounts falling due within one year
588,916 GBP2024-10-23
137,702 GBP2023-10-23
Finance Lease Liabilities - Total Present Value
Current
12,166 GBP2024-10-23
Trade Creditors/Trade Payables
Current
58,784 GBP2024-10-23
74,058 GBP2023-10-23
Amounts owed to group undertakings
Current
82,447 GBP2023-10-23
Corporation Tax Payable
Current
74,954 GBP2024-10-23
56,844 GBP2023-10-23
Other Taxation & Social Security Payable
Current
27,310 GBP2024-10-23
Other Creditors
Current
133,263 GBP2024-10-23
105,886 GBP2023-10-23
Accrued Liabilities/Deferred Income
Current
367,235 GBP2024-10-23
320,883 GBP2023-10-23
Finance Lease Liabilities - Total Present Value
Non-current
38,491 GBP2024-10-23
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,205 GBP2024-10-23
39,700 GBP2023-10-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-10-23
Class 2 ordinary share
60 shares2024-10-23
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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