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
    Fox, Keith Richard
    Engineer born in July 1961
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ now
    OF - director → CIF 0
    Mr Keith Richard Fox
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fox, Kim Lesley
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
    Fox, Kim Lesley
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - secretary → CIF 0
    Mrs Kim Lesley Fox
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Griffiths, Michael Henry
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2021-12-31
    OF - director → CIF 0
    Griffiths, Michael Henry
    Engineer
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2021-12-31
    OF - secretary → CIF 0
    Mr Michael Henry Griffiths
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ambler, Frank Rodarick
    Engineer born in April 1947
    Individual
    Officer
    2000-03-28 ~ 2001-03-09
    OF - director → CIF 0
    Mr Frank Rodarick Ambler
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wall, David George
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - director → CIF 0
parent relation
Company in focus

EXTEM ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
675 GBP2024-03-31
890 GBP2023-03-31
Debtors
58,513 GBP2024-03-31
62,154 GBP2023-03-31
Cash at bank and in hand
38,089 GBP2024-03-31
32,273 GBP2023-03-31
Current Assets
96,602 GBP2024-03-31
94,427 GBP2023-03-31
Net Current Assets/Liabilities
8,470 GBP2024-03-31
635 GBP2023-03-31
Total Assets Less Current Liabilities
9,145 GBP2024-03-31
1,525 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
9,142 GBP2024-03-31
1,522 GBP2023-03-31
Equity
9,145 GBP2024-03-31
1,525 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,145 GBP2024-03-31
110,245 GBP2023-03-31
Computers
3,465 GBP2024-03-31
3,465 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
114,610 GBP2024-03-31
113,710 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,470 GBP2024-03-31
110,245 GBP2023-03-31
Computers
3,465 GBP2024-03-31
2,575 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,935 GBP2024-03-31
112,820 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
225 GBP2023-04-01 ~ 2024-03-31
Computers
890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
675 GBP2024-03-31
Computers
890 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
48,608 GBP2024-03-31
49,059 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
58,513 GBP2024-03-31
62,154 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,607 GBP2024-03-31
16,851 GBP2023-03-31
Accrued Liabilities
Current
1,538 GBP2024-03-31
1,463 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
  • EXTEM ENGINEERING LIMITED
    Info
    Registered number 03957622
    51 Grosvenor Road, Staines-upon-thames, Middlesex TW18 2RN
    Private Limited Company incorporated on 2000-03-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.