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
    2009-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, David
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2001-01-26 ~ now
    OF - Director → CIF 0
    Mr David Todd
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2001-01-05 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 2
    Todd, Joyce
    Individual
    Officer
    2001-01-26 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
Property, Plant & Equipment
452 GBP2024-01-31
448 GBP2023-01-31
Debtors
18,894 GBP2024-01-31
19,461 GBP2023-01-31
Cash at bank and in hand
148,081 GBP2024-01-31
182,550 GBP2023-01-31
Current Assets
166,975 GBP2024-01-31
202,011 GBP2023-01-31
Net Current Assets/Liabilities
162,189 GBP2024-01-31
190,035 GBP2023-01-31
Total Assets Less Current Liabilities
162,641 GBP2024-01-31
190,483 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
162,640 GBP2024-01-31
190,482 GBP2023-01-31
Equity
162,641 GBP2024-01-31
190,483 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
193 GBP2024-01-31
193 GBP2023-01-31
Computers
3,798 GBP2024-01-31
3,848 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,991 GBP2024-01-31
4,041 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-392 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-392 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129 GBP2024-01-31
64 GBP2023-01-31
Computers
3,410 GBP2024-01-31
3,529 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,539 GBP2024-01-31
3,593 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2023-02-01 ~ 2024-01-31
Computers
273 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-392 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-392 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
64 GBP2024-01-31
129 GBP2023-01-31
Computers
388 GBP2024-01-31
319 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
14,661 GBP2024-01-31
19,461 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
4,233 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
18,894 GBP2024-01-31
19,461 GBP2023-01-31
Corporation Tax Payable
Current
5,686 GBP2023-01-31
Other Taxation & Social Security Payable
Current
622 GBP2024-01-31
683 GBP2023-01-31
Other Creditors
Current
125 GBP2024-01-31
125 GBP2023-01-31
Accrued Liabilities
Current
600 GBP2024-01-31
600 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-18,042 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-9,800 GBP2023-02-01 ~ 2024-01-31
  • EXTRANET LIMITED
    Info
    Registered number 04136368
    10 Kingsley Park Avenue, Sheffield S7 2HG
    Private Limited Company incorporated on 2001-01-05 (24 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.