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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
    Stanyon, Robyn Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, David
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ now
    OF - Director → CIF 0
    Mr David Todd
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 2
    Todd, Joyce
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 3
    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
    2001-01-05 ~ 2001-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRANET LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
134 GBP2025-01-31
452 GBP2024-01-31
Debtors
17,765 GBP2025-01-31
18,894 GBP2024-01-31
Cash at bank and in hand
120,303 GBP2025-01-31
148,081 GBP2024-01-31
Current Assets
138,068 GBP2025-01-31
166,975 GBP2024-01-31
Net Current Assets/Liabilities
132,957 GBP2025-01-31
162,189 GBP2024-01-31
Total Assets Less Current Liabilities
133,091 GBP2025-01-31
162,641 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
133,090 GBP2025-01-31
162,640 GBP2024-01-31
Equity
133,091 GBP2025-01-31
162,641 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
193 GBP2024-01-31
Computers
3,798 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,991 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193 GBP2025-01-31
129 GBP2024-01-31
Computers
3,664 GBP2025-01-31
3,410 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,857 GBP2025-01-31
3,539 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64 GBP2024-02-01 ~ 2025-01-31
Computers
254 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
134 GBP2025-01-31
388 GBP2024-01-31
Furniture and fittings
64 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
13,532 GBP2025-01-31
14,661 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
4,233 GBP2025-01-31
4,233 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
17,765 GBP2025-01-31
18,894 GBP2024-01-31
Other Taxation & Social Security Payable
Current
565 GBP2025-01-31
622 GBP2024-01-31
Other Creditors
Current
125 GBP2025-01-31
125 GBP2024-01-31
Accrued Liabilities
Current
600 GBP2025-01-31
600 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-19,750 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-9,800 GBP2024-02-01 ~ 2025-01-31

  • EXTRANET LIMITED
    Info
    Registered number 04136368
    icon of address10 Kingsley Park Avenue, Sheffield S7 2HG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.