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 2
  • 1
    Francis, Richard Charles Alexander
    Individual (46 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Milburn, Mervyn Glen
    Builder born in January 1967
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
    Mr Mervyn Glen Milburn
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Puxley, David Christopher
    Builder born in April 1959
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EXTENSION COMPANY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
7,690 GBP2023-07-31
12,649 GBP2022-07-31
Fixed Assets - Investments
45 GBP2023-07-31
45 GBP2022-07-31
Fixed Assets
7,735 GBP2023-07-31
12,694 GBP2022-07-31
Total Inventories
18,094 GBP2023-07-31
350 GBP2022-07-31
Debtors
21,817 GBP2023-07-31
52,036 GBP2022-07-31
Cash at bank and in hand
90,405 GBP2023-07-31
86,124 GBP2022-07-31
Current Assets
130,316 GBP2023-07-31
138,510 GBP2022-07-31
Creditors
Current
48,039 GBP2023-07-31
55,921 GBP2022-07-31
Net Current Assets/Liabilities
82,277 GBP2023-07-31
82,589 GBP2022-07-31
Total Assets Less Current Liabilities
90,012 GBP2023-07-31
95,283 GBP2022-07-31
Creditors
Non-current
-10,833 GBP2023-07-31
-16,667 GBP2022-07-31
Net Assets/Liabilities
77,718 GBP2023-07-31
76,213 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
77,716 GBP2023-07-31
76,211 GBP2022-07-31
Equity
77,718 GBP2023-07-31
76,213 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,927 GBP2023-07-31
45,659 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,732 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,237 GBP2023-07-31
33,010 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,959 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,732 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
7,690 GBP2023-07-31
12,649 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,350 GBP2023-07-31
49,321 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
5,467 GBP2023-07-31
2,715 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
21,817 GBP2023-07-31
52,036 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-07-31
4,167 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,407 GBP2023-07-31
21,209 GBP2022-07-31
Other Taxation & Social Security Payable
Current
9,341 GBP2023-07-31
13,764 GBP2022-07-31
Other Creditors
Current
18,291 GBP2023-07-31
16,781 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2023-07-31
16,667 GBP2022-07-31
Related profiles found in government register
  • THE EXTENSION COMPANY LIMITED
    Info
    Registered number 03880854
    Rusty Tiles Coggeshall Road, Dedham, Colchester CO7 6ET
    Private Limited Company incorporated on 1999-11-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THE EXTENSION COMPANY LIMITED
    S
    Registered number 03880854
    3, Christ Church Court, Colchester, England, CO3 3AU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rusty Tiles Coggeshall Road, Dedham, Colchester, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    132 GBP2021-09-30
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.