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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
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 2
    Newton, Susan Janet
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 3
    Nash, Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mrs Jane Nash
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Has significant influence or control → CIF 0
  • 4
    Higgins, Christopher Michael
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Higgins
    Born in May 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Scott, Stephen John
    Individual (2746 offsprings)
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 6
    Brooks, Thomas Steven
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Steven Brooks
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Has significant influence or control → CIF 0
  • 7
    Lee, Marvin Jon
    Project Manager born in November 1967
    Individual (10 offsprings)
    Officer
    2015-07-09 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Marvin Jon Lee
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or control → CIF 0
  • 8
    Higgins, Susan Janet
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Higgins, Susan Janet
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Janet Higgins
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Has significant influence or control → CIF 0
  • 9
    CTTM TRUSTEES LIMITED
    09628019
    Primrose Hill Farm, Meadowsweet Avenue, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXTEL LIMITED

Period: 1996-11-08 ~ now
Company number: 03275554
Registered name
EXTEL LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Turnover/Revenue
17,219,520 GBP2024-04-01 ~ 2025-03-31
16,712,142 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,678,397 GBP2024-04-01 ~ 2025-03-31
-9,594,651 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,541,123 GBP2024-04-01 ~ 2025-03-31
7,117,491 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,404,700 GBP2024-04-01 ~ 2025-03-31
-3,276,579 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,137,098 GBP2024-04-01 ~ 2025-03-31
3,842,319 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
162,140 GBP2024-04-01 ~ 2025-03-31
93,072 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,928,632 GBP2024-04-01 ~ 2025-03-31
3,541,329 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,197,114 GBP2024-04-01 ~ 2025-03-31
2,583,221 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,197,114 GBP2024-04-01 ~ 2025-03-31
2,583,221 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
9,442 GBP2025-03-31
14,164 GBP2024-03-31
Property, Plant & Equipment
5,115,728 GBP2025-03-31
5,267,672 GBP2024-03-31
Fixed Assets
5,125,170 GBP2025-03-31
5,281,836 GBP2024-03-31
Debtors
5,438,089 GBP2025-03-31
2,443,801 GBP2024-03-31
Cash at bank and in hand
2,532,649 GBP2025-03-31
6,757,907 GBP2024-03-31
Current Assets
7,970,738 GBP2025-03-31
9,201,708 GBP2024-03-31
Net Current Assets/Liabilities
3,516,745 GBP2025-03-31
6,243,707 GBP2024-03-31
Total Assets Less Current Liabilities
8,641,915 GBP2025-03-31
11,525,543 GBP2024-03-31
Net Assets/Liabilities
8,444,827 GBP2025-03-31
8,579,906 GBP2024-03-31
Equity
Called up share capital
88 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
12 GBP2025-03-31
Retained earnings (accumulated losses)
8,444,727 GBP2025-03-31
8,579,806 GBP2024-03-31
9,484,226 GBP2023-03-31
Equity
8,444,827 GBP2025-03-31
8,579,906 GBP2024-03-31
9,484,326 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2024-04-01 ~ 2025-03-31
-3,360,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-230,000 GBP2024-04-01 ~ 2025-03-31
-3,360,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
247,114 GBP2024-04-01 ~ 2025-03-31
2,583,221 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
-12 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
-12 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
9,639,706 GBP2024-04-01 ~ 2025-03-31
8,877,931 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
938,689 GBP2024-04-01 ~ 2025-03-31
929,722 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,306 GBP2024-04-01 ~ 2025-03-31
182,534 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,789,701 GBP2024-04-01 ~ 2025-03-31
9,990,187 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3562024-04-01 ~ 2025-03-31
3492023-04-01 ~ 2024-03-31
Director Remuneration
336,417 GBP2024-04-01 ~ 2025-03-31
327,567 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
202,334 GBP2024-04-01 ~ 2025-03-31
211,303 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
31,200 GBP2024-04-01 ~ 2025-03-31
31,200 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
748,252 GBP2024-04-01 ~ 2025-03-31
912,335 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
732,158 GBP2024-04-01 ~ 2025-03-31
885,332 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
230,000 GBP2024-04-01 ~ 2025-03-31
3,360,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
23,609 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,795,399 GBP2025-03-31
1,795,399 GBP2024-03-31
Improvements to leasehold property
4,570,337 GBP2025-03-31
4,562,337 GBP2024-03-31
Plant and equipment
145,556 GBP2025-03-31
135,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
219,980 GBP2025-03-31
184,072 GBP2024-03-31
Improvements to leasehold property
1,272,319 GBP2025-03-31
1,180,913 GBP2024-03-31
Plant and equipment
126,888 GBP2025-03-31
120,223 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,908 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
91,406 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
6,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,575,419 GBP2025-03-31
1,611,327 GBP2024-03-31
Improvements to leasehold property
3,298,018 GBP2025-03-31
3,381,424 GBP2024-03-31
Plant and equipment
18,668 GBP2025-03-31
15,078 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
594,090 GBP2025-03-31
573,459 GBP2024-03-31
Motor vehicles
303,097 GBP2025-03-31
292,792 GBP2024-03-31
Computers
35,410 GBP2025-03-31
34,211 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,443,889 GBP2025-03-31
7,393,499 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
483,654 GBP2025-03-31
455,878 GBP2024-03-31
Motor vehicles
196,837 GBP2025-03-31
162,582 GBP2024-03-31
Computers
28,483 GBP2025-03-31
22,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,328,161 GBP2025-03-31
2,125,827 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,776 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
34,255 GBP2024-04-01 ~ 2025-03-31
Computers
6,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
110,436 GBP2025-03-31
117,581 GBP2024-03-31
Motor vehicles
106,260 GBP2025-03-31
130,210 GBP2024-03-31
Computers
6,927 GBP2025-03-31
12,052 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,629,896 GBP2025-03-31
2,022,682 GBP2024-03-31
Other Debtors
Current
2,933,861 GBP2025-03-31
263,867 GBP2024-03-31
Prepayments/Accrued Income
Current
162,692 GBP2025-03-31
182,342 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,438,089 GBP2025-03-31
2,443,801 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,706,181 GBP2025-03-31
178,677 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
25,484 GBP2025-03-31
22,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151,666 GBP2025-03-31
281,966 GBP2024-03-31
Corporation Tax Payable
Current
229,290 GBP2025-03-31
861,369 GBP2024-03-31
Other Taxation & Social Security Payable
Current
215,308 GBP2025-03-31
188,545 GBP2024-03-31
Other Creditors
Current
36,299 GBP2025-03-31
38,998 GBP2024-03-31
Accrued Liabilities
Current
444,328 GBP2025-03-31
811,285 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,706,331 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
25,783 GBP2025-03-31
51,267 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,706,181 GBP2025-03-31
178,677 GBP2024-03-31
Non-current, Between one and two years
2,706,331 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
25,484 GBP2025-03-31
22,708 GBP2024-03-31
Between one and five year, hire purchase agreements
51,267 GBP2024-03-31
hire purchase agreements
51,267 GBP2025-03-31
73,975 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
483,827 GBP2025-03-31
483,827 GBP2024-03-31
Between one and five year
1,935,308 GBP2025-03-31
1,935,308 GBP2024-03-31
More than five year
2,540,092 GBP2025-03-31
3,023,919 GBP2024-03-31
All periods
4,959,227 GBP2025-03-31
5,443,054 GBP2024-03-31
Bank Borrowings
Secured
2,706,181 GBP2025-03-31
2,885,008 GBP2024-03-31
Total Borrowings
Secured
2,757,448 GBP2025-03-31
2,958,983 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,305 GBP2025-03-31
188,039 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,197,114 GBP2024-04-01 ~ 2025-03-31
  • EXTEL LIMITED
    Info
    Registered number 03275554
    Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands B38 9QW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.