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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Stagg, Karen Jane
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Stagg, Karen
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Stagg
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Grant, Graham William
    Buidler born in May 1960
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 3
    Atkinson, Janine Dawn
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 4
    Warrick, Neil
    Builder born in June 1948
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2008-06-06
    OF - Director → CIF 0
    Warrick, Neil
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Walker, Craig
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Stagg, Matthew David
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Stagg
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Smith, Mark Adrian
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Grant, Deborah Anne
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2008-06-06 ~ 2010-03-17
    OF - Director → CIF 0
  • 9
    Willson, Peter Ernest
    Non Executive Chairman born in July 1948
    Individual (10 offsprings)
    Officer
    2014-05-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Stratton, Stephen John
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Director → CIF 0
  • 13
    GRUPO INDUSTRIAL ZOGG LTD
    10261553
    Unit 3, Daytona Drive, Thatcham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXTERNITURE LIMITED

Period: 2001-12-12 ~ now
Company number: 04338401
Registered name
EXTERNITURE LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Intangible Assets
448 GBP2024-06-30
Property, Plant & Equipment
380,620 GBP2025-06-30
347,755 GBP2024-06-30
Fixed Assets
380,620 GBP2025-06-30
348,203 GBP2024-06-30
Total Inventories
556,415 GBP2025-06-30
425,035 GBP2024-06-30
Debtors
Current
3,238,408 GBP2025-06-30
1,987,382 GBP2024-06-30
Cash at bank and in hand
823,523 GBP2025-06-30
641,710 GBP2024-06-30
Current Assets
4,618,346 GBP2025-06-30
3,054,127 GBP2024-06-30
Net Current Assets/Liabilities
669,803 GBP2025-06-30
529,492 GBP2024-06-30
Total Assets Less Current Liabilities
1,050,423 GBP2025-06-30
877,695 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-283,412 GBP2025-06-30
Net Assets/Liabilities
690,873 GBP2025-06-30
793,331 GBP2024-06-30
Average Number of Employees
492024-07-01 ~ 2025-06-30
442023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
8,970 GBP2025-06-30
8,970 GBP2024-06-30
Intangible Assets - Gross Cost
8,970 GBP2025-06-30
8,970 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,970 GBP2025-06-30
8,970 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,970 GBP2025-06-30
8,970 GBP2024-06-30
Intangible Assets
Development expenditure
448 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
306,181 GBP2025-06-30
305,731 GBP2024-06-30
Motor vehicles
562,783 GBP2025-06-30
398,325 GBP2024-06-30
Other
190,810 GBP2025-06-30
152,680 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,059,774 GBP2025-06-30
856,736 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
240,585 GBP2025-06-30
188,631 GBP2024-06-30
Motor vehicles
319,573 GBP2025-06-30
229,441 GBP2024-06-30
Other
118,996 GBP2025-06-30
90,909 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,154 GBP2025-06-30
508,981 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
51,954 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
90,132 GBP2024-07-01 ~ 2025-06-30
Other
28,087 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,173 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
65,596 GBP2025-06-30
117,100 GBP2024-06-30
Motor vehicles
243,210 GBP2025-06-30
168,884 GBP2024-06-30
Other
71,814 GBP2025-06-30
61,771 GBP2024-06-30
Other types of inventories not specified separately
556,415 GBP2025-06-30
425,035 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,334,003 GBP2025-06-30
1,207,181 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,800 GBP2025-06-30
15,848 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,238,408 GBP2025-06-30
1,987,382 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
283,412 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13 shares2025-06-30
13 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-06-30
12 shares2024-06-30
Number of Shares Issued (Fully Paid)
75 shares2025-06-30
75 shares2024-06-30
Nominal value of allotted share capital
75 GBP2024-07-01 ~ 2025-06-30
75 GBP2023-07-01 ~ 2024-06-30
  • EXTERNITURE LIMITED
    Info
    Registered number 04338401
    Unit 3 Daytona Drive, Thatcham, Berkshire RG19 4ZD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.