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 3
  • 1
    Mehan, Sanjeev
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ now
    OF - director → CIF 0
    Mr Sanjeev Mehan
    Born in January 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sehgal, Promila
    Individual (24 offsprings)
    Officer
    2001-08-03 ~ now
    OF - secretary → CIF 0
  • 3
    Mehan, Anita
    Company Director born in February 1971
    Individual (15 offsprings)
    Officer
    2001-04-27 ~ now
    OF - director → CIF 0
    Mrs Anita Kumari Mehan
    Born in February 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Sehgal, Promila
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ 2018-05-29
    OF - director → CIF 0
  • 2
    Parkinson, Thomas
    Individual
    Officer
    2001-04-27 ~ 2001-08-03
    OF - secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-17 ~ 2001-04-27
    PE - nominee-secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-04-17 ~ 2001-04-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

XTRAVAGANT LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
30,296 GBP2023-05-31
10,113 GBP2022-05-31
Investment Property
6,070,000 GBP2023-05-31
6,070,000 GBP2022-05-31
Fixed Assets
6,100,296 GBP2023-05-31
6,080,113 GBP2022-05-31
Debtors
141,009 GBP2023-05-31
133,448 GBP2022-05-31
Cash at bank and in hand
7,020 GBP2023-05-31
62,914 GBP2022-05-31
Current Assets
148,029 GBP2023-05-31
196,362 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-6,106,978 GBP2023-05-31
-6,017,887 GBP2022-05-31
Net Current Assets/Liabilities
-5,958,949 GBP2023-05-31
-5,821,525 GBP2022-05-31
Total Assets Less Current Liabilities
141,347 GBP2023-05-31
258,588 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2023-05-31
-30,833 GBP2022-05-31
Net Assets/Liabilities
120,514 GBP2023-05-31
227,755 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
120,512 GBP2023-05-31
227,753 GBP2022-05-31
Equity
120,514 GBP2023-05-31
227,755 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,986 GBP2023-05-31
20,582 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,690 GBP2023-05-31
10,469 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,221 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
30,296 GBP2023-05-31
10,113 GBP2022-05-31
Investment Property - Fair Value Model
6,070,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
29,850 GBP2023-05-31
14,873 GBP2022-05-31
Other Debtors
Current
1,291 GBP2023-05-31
26,459 GBP2022-05-31
Prepayments/Accrued Income
Current
7,731 GBP2023-05-31
21,263 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
102,137 GBP2023-05-31
70,853 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
141,009 GBP2023-05-31
133,448 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
18,975 GBP2023-05-31
47,776 GBP2022-05-31
Other Taxation & Social Security Payable
Current
6,066 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
5,928,356 GBP2023-05-31
5,816,438 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
143,581 GBP2023-05-31
143,673 GBP2022-05-31
Creditors
Current
6,106,978 GBP2023-05-31
6,017,887 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-05-31
30,833 GBP2022-05-31
Bank Borrowings
30,833 GBP2023-05-31
40,833 GBP2022-05-31
Total Borrowings
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Non-current
20,833 GBP2023-05-31
30,833 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,930 GBP2022-05-31

  • XTRAVAGANT LIMITED
    Info
    Registered number 04200533
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    Private Limited Company incorporated on 2001-04-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.