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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
Active 1
  • Coleman, Jonathan Ray
    Dust And Fume Extraction Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Ray Coleman
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Coleman, Polly Virginia Mary
    Company Administrator born in June 1964
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2020-06-02
    OF - Director → CIF 0
    Coleman, Polly Virginia Mary
    Company Administrator
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2020-06-02
    OF - Secretary → CIF 0
    Mrs Polly Virginia Mary Coleman
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Windsor, Simon Andrew
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2021-12-24
    OF - Director → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 EXTRACTION LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
142021-06-01 ~ 2021-12-31
142020-06-01 ~ 2021-05-31
Property, Plant & Equipment
43,600 GBP2021-05-31
Total Inventories
56,811 GBP2021-05-31
Debtors
54,157 GBP2021-12-31
400,561 GBP2021-05-31
Cash at bank and in hand
549,299 GBP2021-12-31
179,699 GBP2021-05-31
Current Assets
603,456 GBP2021-12-31
637,071 GBP2021-05-31
Creditors
Amounts falling due within one year
80,347 GBP2021-12-31
197,677 GBP2021-05-31
Net Current Assets/Liabilities
523,109 GBP2021-12-31
439,394 GBP2021-05-31
Total Assets Less Current Liabilities
523,109 GBP2021-12-31
482,994 GBP2021-05-31
Net Assets/Liabilities
523,109 GBP2021-12-31
474,881 GBP2021-05-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2021-05-31
Capital redemption reserve
1 GBP2021-12-31
1 GBP2021-05-31
Retained earnings (accumulated losses)
523,107 GBP2021-12-31
474,879 GBP2021-05-31
Equity
523,109 GBP2021-12-31
474,881 GBP2021-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002021-06-01 ~ 2021-12-31
Motor vehicles
25.002021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,138 GBP2021-05-31
Motor vehicles
129,592 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
229,730 GBP2021-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-100,625 GBP2021-06-01 ~ 2021-12-31
Motor vehicles
-129,592 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-230,217 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,619 GBP2021-05-31
Motor vehicles
97,511 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,130 GBP2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-88,619 GBP2021-06-01 ~ 2021-12-31
Motor vehicles
-97,511 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-186,130 GBP2021-06-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
11,519 GBP2021-05-31
Motor vehicles
32,081 GBP2021-05-31
Trade Debtors/Trade Receivables
54,157 GBP2021-12-31
369,047 GBP2021-05-31
Other Debtors
31,514 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,139 GBP2021-05-31
Corporation Tax Payable
Amounts falling due within one year
29,592 GBP2021-12-31
27,233 GBP2021-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,285 GBP2021-12-31
52,348 GBP2021-05-31
Other Creditors
Amounts falling due within one year
2,470 GBP2021-12-31
58,957 GBP2021-05-31

  • A1 EXTRACTION LIMITED
    Info
    Registered number 03709842
    icon of address5 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 and dissolved on 2023-03-08 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.