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
4
- 1
Mrs Helen Jones
Born in April 1944Individual (1 offspring)Person with significant control
2017-05-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Williams, Nicola Louise
Accountant born in July 1963Individual (6 offsprings)Officer 2006-09-05 ~ nowOF - Director → CIF 0Williams, Nicola Louise
AccountantIndividual (6 offsprings)Officer 2006-09-05 ~ nowOF - Secretary → CIF 0 - 3
Jones, Adrian David
Engineer born in September 1970Individual (2 offsprings)Officer 2001-06-05 ~ nowOF - Director → CIF 0Mr Adrian David Jones
Born in September 1970Individual (2 offsprings)Person with significant control 2017-05-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
44a New Lane, Havant, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)292,762 GBP2024-12-31Person with significant control 2021-01-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mrs Kerry Anne Jones
Born in June 1976IndividualPerson with significant control 2017-05-31 ~ 2017-06-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, David Harold
Business Administration born in June 1939Individual (11 offsprings)Officer 2001-06-05 ~ 2021-07-11OF - Director → CIF 0Mr David Harold Jones
Born in June 1939Individual (11 offsprings)Person with significant control 2017-05-31 ~ 2021-07-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Raymond, Kay Margaret
IndividualOfficer 2001-06-05 ~ 2006-09-05OF - Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2001-06-05 ~ 2001-06-05PE - Nominee Director → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-06-05 ~ 2001-06-05PE - Nominee Secretary → CIF 0
Company in focus
EXTRA MECH (SERVICES) LIMITED
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Intangible Assets
0 GBP2024-12-31
5,300 GBP2023-12-31
Property, Plant & Equipment
1,188,544 GBP2024-12-31
1,055,670 GBP2023-12-31
Fixed Assets
1,188,544 GBP2024-12-31
1,060,970 GBP2023-12-31
Debtors
327,407 GBP2024-12-31
179,073 GBP2023-12-31
Cash at bank and in hand
134,611 GBP2024-12-31
211,849 GBP2023-12-31
Current Assets
471,915 GBP2024-12-31
402,921 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-338,878 GBP2023-12-31
Net Current Assets/Liabilities
79,586 GBP2024-12-31
64,043 GBP2023-12-31
Total Assets Less Current Liabilities
1,268,130 GBP2024-12-31
1,125,013 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-119,054 GBP2023-12-31
Net Assets/Liabilities
839,649 GBP2024-12-31
805,382 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
839,549 GBP2024-12-31
805,282 GBP2023-12-31
Equity
839,649 GBP2024-12-31
805,382 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
106,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,000 GBP2024-12-31
100,700 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
5,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,742 GBP2024-12-31
4,742 GBP2023-12-31
Plant and equipment
2,456,695 GBP2024-12-31
2,683,708 GBP2023-12-31
Furniture and fittings
2,218 GBP2024-12-31
2,218 GBP2023-12-31
Computers
10,227 GBP2024-12-31
7,984 GBP2023-12-31
Motor vehicles
164,627 GBP2024-12-31
155,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,638,509 GBP2024-12-31
2,854,529 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-887,833 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-887,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,886 GBP2024-12-31
2,412 GBP2023-12-31
Plant and equipment
1,338,636 GBP2024-12-31
1,711,108 GBP2023-12-31
Furniture and fittings
2,218 GBP2024-12-31
2,218 GBP2023-12-31
Computers
8,731 GBP2024-12-31
7,984 GBP2023-12-31
Motor vehicles
97,494 GBP2024-12-31
75,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,449,965 GBP2024-12-31
1,798,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
474 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
277,292 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
747 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-649,764 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-649,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,856 GBP2024-12-31
Plant and equipment
1,118,059 GBP2024-12-31
972,600 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,496 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
67,133 GBP2024-12-31
80,740 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
318,123 GBP2024-12-31
172,092 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,284 GBP2024-12-31
6,981 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
327,407 GBP2024-12-31
Current, Amounts falling due within one year
179,073 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
169,902 GBP2024-12-31
177,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,974 GBP2024-12-31
12,580 GBP2023-12-31
Amounts owed to group undertakings
Current
32,414 GBP2024-12-31
32,489 GBP2023-12-31
Corporation Tax Payable
Current
34,458 GBP2024-12-31
12,582 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,480 GBP2024-12-31
42,744 GBP2023-12-31
Other Creditors
Current
53,459 GBP2024-12-31
55,201 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,642 GBP2024-12-31
5,653 GBP2023-12-31
Creditors
Current
392,329 GBP2024-12-31
338,878 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
131,345 GBP2024-12-31
119,054 GBP2023-12-31
- Registered number 04228813
EXTRA MECH (SERVICES) LIMITED
Info44a New Lane, Havant, Hampshire PO9 2NFPrivate Limited Company incorporated on 2001-06-05 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.