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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 2
  • 1
    Milburn, Mervyn Glen
    Builder born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ now
    OF - Director → CIF 0
    Mr Mervyn Glen Milburn
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Francis, Richard Charles Alexander
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Puxley, David Christopher
    Builder born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    icon of address20 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
    icon of address20 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
312 GBP2024-07-31
7,690 GBP2023-07-31
Fixed Assets - Investments
45 GBP2023-07-31
Fixed Assets
312 GBP2024-07-31
7,735 GBP2023-07-31
Total Inventories
13,817 GBP2024-07-31
18,094 GBP2023-07-31
Debtors
5,526 GBP2024-07-31
21,817 GBP2023-07-31
Cash at bank and in hand
103,148 GBP2024-07-31
90,405 GBP2023-07-31
Current Assets
122,491 GBP2024-07-31
130,316 GBP2023-07-31
Creditors
Current
55,222 GBP2024-07-31
48,039 GBP2023-07-31
Net Current Assets/Liabilities
67,269 GBP2024-07-31
82,277 GBP2023-07-31
Total Assets Less Current Liabilities
67,581 GBP2024-07-31
90,012 GBP2023-07-31
Creditors
Non-current
-5,833 GBP2024-07-31
-10,833 GBP2023-07-31
Net Assets/Liabilities
61,689 GBP2024-07-31
77,718 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
61,687 GBP2024-07-31
77,716 GBP2023-07-31
Equity
61,689 GBP2024-07-31
77,718 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,000 GBP2024-07-31
37,927 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,927 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,688 GBP2024-07-31
30,237 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,751 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,300 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
312 GBP2024-07-31
7,690 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,350 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
5,526 GBP2024-07-31
5,467 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,526 GBP2024-07-31
21,817 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
11,009 GBP2024-07-31
15,407 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,114 GBP2024-07-31
9,341 GBP2023-07-31
Other Creditors
Current
31,099 GBP2024-07-31
18,291 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-07-31
10,833 GBP2023-07-31

Related profiles found in government register
  • THE EXTENSION COMPANY LIMITED
    Info
    Registered number 03880854
    icon of addressRusty Tiles Coggeshall Road, Dedham, Colchester CO7 6ET
    Private Limited Company incorporated on 1999-11-22 (25 years 11 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
    icon of address3, Christ Church Court, Colchester, England, CO3 3AU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRusty Tiles Coggeshall Road, Dedham, Colchester, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    132 GBP2021-09-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.