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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 9
  • 1
    Whitaker, Geraldine Elaine
    Area Manager born in September 1947
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Smith, Richard Hamilton
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Melanie Jane
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Smith, Melanie Jane
    Individual (1 offspring)
    Officer
    1996-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, David Charles
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
    Mr David Charles Smith
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Lee, Ian Wai Wah
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Smith, Robert Charles
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1996-07-19 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1996-07-19 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 9
    EXTRAS HOLDINGS LIMITED
    11601802
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXTRAS LIMITED

Period: 1996-07-19 ~ now
Company number: 03227126
Registered name
EXTRAS LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
720,158 GBP2016-04-30
764,916 GBP2015-04-30
Fixed Assets
720,158 GBP2016-04-30
764,916 GBP2015-04-30
Inventory/Stocks
456,379 GBP2016-04-30
386,884 GBP2015-04-30
Debtors
245,239 GBP2016-04-30
329,685 GBP2015-04-30
Cash at bank and in hand
491,191 GBP2016-04-30
419,679 GBP2015-04-30
Current Assets
1,192,809 GBP2016-04-30
1,136,248 GBP2015-04-30
Current liabilities
-1,190,473 GBP2016-04-30
-1,034,514 GBP2015-04-30
Net Current Assets/Liabilities
2,336 GBP2016-04-30
101,734 GBP2015-04-30
Total Assets Less Current Liabilities
722,494 GBP2016-04-30
866,650 GBP2015-04-30
Non-current liabilities
-387,205 GBP2016-04-30
-450,225 GBP2015-04-30
Provisions for liabilities and charges
-27,733 GBP2016-04-30
-28,126 GBP2015-04-30
Net assets/liabilities including pension asset/liability
307,556 GBP2016-04-30
388,299 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
307,456 GBP2016-04-30
388,199 GBP2015-04-30
Shareholder's fund
307,556 GBP2016-04-30
388,299 GBP2015-04-30
Cost/valuation of tangible fixed assets
1,118,358 GBP2016-04-30
1,126,437 GBP2015-04-30
Tangible fixed assets - Disposals
-12,205 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
398,200 GBP2016-04-30
361,521 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
48,884 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,205 GBP2015-05-01 ~ 2016-04-30
Secured debts
901,169 GBP2016-04-30
920,501 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
70 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
70 GBP2016-04-30
70 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
10 shares2016-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 2 ordinary share
10 GBP2016-04-30
10 GBP2015-04-30
Number of shares allotted
Class 3 ordinary share
10 shares2016-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 3 ordinary share
10 GBP2016-04-30
10 GBP2015-04-30
Number of shares allotted
Class 4 ordinary share
10 shares2016-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 4 ordinary share
10 GBP2016-04-30
10 GBP2015-04-30

  • EXTRAS LIMITED
    Info
    Registered number 03227126
    Unit A Oaktree Business Park, Limewood Court, Leeds, West Yorkshire LS14 1NF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.