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
3
- 1
Giles, Benjamin Edward
Management Consultant born in March 1989Individual (1 offspring)Officer
2020-08-18 ~ nowOF - Director → CIF 0 - 2
Kostecki, Michal
Technical Director born in May 1982Individual (2 offsprings)Officer 2007-04-02 ~ nowOF - Director → CIF 0 - 3
Giles, Edward John
Accountant born in January 1957Individual (2 offsprings)Officer 1996-09-27 ~ nowOF - Director → CIF 0Mr Edward John Giles
Born in January 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Giles, William Rupert
Management Consultant born in October 1991IndividualOfficer 2020-08-14 ~ 2025-05-30OF - Director → CIF 0 - 2
Giles, Amanda Lacey
Company Director born in July 1960Individual (1 offspring)Officer 1996-09-27 ~ 2001-02-13OF - Director → CIF 0 - 3
Welburn, Daniel
Director born in October 1961IndividualOfficer 2004-08-17 ~ 2005-03-28OF - Director → CIF 0 - 4
Davies, Susan
IndividualOfficer 2006-10-18 ~ 2013-12-25OF - Secretary → CIF 0 - 5
Beard, Charles, Dr
Academic born in October 1959IndividualOfficer 2001-04-27 ~ 2004-08-17OF - Director → CIF 0 - 6
Giles, Edward John
AccountantIndividual (2 offsprings)Officer 1996-09-27 ~ 2006-10-18OF - Secretary → CIF 0 - 7
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1996-09-25 ~ 1996-09-27PE - Nominee Director → CIF 0 - 8BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1996-09-25 ~ 1996-09-27PE - Nominee Secretary → CIF 0
Company in focus
EXTREMEGB LTD
Previous names
MIDLANDS CONSULTING LIMITED - 2001-02-26
SAILGB LTD - 2004-08-20
ABUNDO LTD - 2006-10-04
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
1,448,372 GBP2022-12-31
1,179,871 GBP2021-12-31
Property, Plant & Equipment
127,089 GBP2022-12-31
168,895 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
1,575,461 GBP2022-12-31
1,348,766 GBP2021-12-31
Total Inventories
2,925,918 GBP2022-12-31
3,353,619 GBP2021-12-31
Debtors
155,546 GBP2022-12-31
386,107 GBP2021-12-31
Cash at bank and in hand
32,228 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
3,113,692 GBP2022-12-31
3,739,726 GBP2021-12-31
Creditors
Amounts falling due within one year
-3,590,796 GBP2022-12-31
-3,377,894 GBP2021-12-31
Net Current Assets/Liabilities
-477,104 GBP2022-12-31
361,832 GBP2021-12-31
Total Assets Less Current Liabilities
1,098,357 GBP2022-12-31
1,710,598 GBP2021-12-31
Creditors
Amounts falling due after one year
-599,028 GBP2022-12-31
-715,818 GBP2021-12-31
Net Assets/Liabilities
499,329 GBP2022-12-31
994,780 GBP2021-12-31
Equity
Called up share capital
9,000 GBP2022-12-31
9,000 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
490,329 GBP2022-12-31
985,780 GBP2021-12-31
Equity
499,329 GBP2022-12-31
994,780 GBP2021-12-31
Average Number of Employees
492022-01-01 ~ 2022-12-31
482021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
2,092,463 GBP2022-12-31
1,823,962 GBP2021-12-31
Intangible assets - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
644,091 GBP2022-12-31
644,091 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
411,555 GBP2022-12-31
406,928 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,466 GBP2022-12-31
238,033 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,433 GBP2022-01-01 ~ 2022-12-31
EXTREMEGB LTD
InfoMIDLANDS CONSULTING LIMITED - 2001-02-26SAILGB LTD - 2001-02-26ABUNDO LTD - 2001-02-26Registered number 03254526Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HGPrivate Limited Company incorporated on 1996-09-25 (29 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-08-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.