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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 4
  • 1
    Stagg, Karen Jane
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ now
    OF - Director → CIF 0
    Stagg, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Stagg
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Walker, Craig
    Born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stagg, Matthew David
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Stagg
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressUnit 3, Daytona Drive, Thatcham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,300,597 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Warrick, Neil
    Builder born in June 1948
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2008-06-06
    OF - Director → CIF 0
    Warrick, Neil
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 2
    Grant, Deborah Anne
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2010-03-17
    OF - Director → CIF 0
  • 3
    Stratton, Stephen John
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Atkinson, Janine Dawn
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 5
    Smith, Mark Adrian
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Willson, Peter Ernest
    Non Executive Chairman born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Grant, Graham William
    Buidler born in May 1960
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Director → CIF 0
  • 10
    icon of addressUnit 3, Daytona Drive, Thatcham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,300,597 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXTERNITURE LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Intangible Assets
448 GBP2024-06-30
1,345 GBP2023-06-30
Property, Plant & Equipment
347,755 GBP2024-06-30
358,311 GBP2023-06-30
Fixed Assets
348,203 GBP2024-06-30
359,656 GBP2023-06-30
Total Inventories
425,035 GBP2024-06-30
428,427 GBP2023-06-30
Debtors
Current
1,987,382 GBP2024-06-30
1,373,533 GBP2023-06-30
Cash at bank and in hand
641,710 GBP2024-06-30
982,069 GBP2023-06-30
Current Assets
3,054,127 GBP2024-06-30
2,784,029 GBP2023-06-30
Net Current Assets/Liabilities
529,492 GBP2024-06-30
455,509 GBP2023-06-30
Total Assets Less Current Liabilities
877,695 GBP2024-06-30
815,165 GBP2023-06-30
Net Assets/Liabilities
793,331 GBP2024-06-30
758,560 GBP2023-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
8,970 GBP2024-06-30
8,970 GBP2023-06-30
Intangible Assets - Gross Cost
8,970 GBP2024-06-30
8,970 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,522 GBP2024-06-30
7,625 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,522 GBP2024-06-30
7,625 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
897 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
897 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
448 GBP2024-06-30
1,345 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
305,731 GBP2024-06-30
243,361 GBP2023-06-30
Motor vehicles
398,325 GBP2024-06-30
387,503 GBP2023-06-30
Other
152,680 GBP2024-06-30
138,585 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
856,736 GBP2024-06-30
769,449 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-65,320 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-65,320 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
188,631 GBP2024-06-30
143,505 GBP2023-06-30
Motor vehicles
229,441 GBP2024-06-30
210,706 GBP2023-06-30
Other
90,909 GBP2024-06-30
68,239 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,981 GBP2024-06-30
422,450 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
45,126 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
84,055 GBP2023-07-01 ~ 2024-06-30
Other
22,670 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,851 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,320 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,320 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
117,100 GBP2024-06-30
99,856 GBP2023-06-30
Motor vehicles
168,884 GBP2024-06-30
188,109 GBP2023-06-30
Other
61,771 GBP2024-06-30
70,346 GBP2023-06-30
Other types of inventories not specified separately
425,035 GBP2024-06-30
428,427 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,207,181 GBP2024-06-30
Current, Amounts falling due within one year
544,098 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
15,848 GBP2024-06-30
Current, Amounts falling due within one year
66,809 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,987,382 GBP2024-06-30
Current, Amounts falling due within one year
1,373,533 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
151,601 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
50 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13 shares2024-06-30
13 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-06-30
12 shares2023-06-30
Number of Shares Issued (Fully Paid)
75 shares2024-06-30
75 shares2023-06-30
Nominal value of allotted share capital
75 GBP2023-07-01 ~ 2024-06-30
75 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
26,499 GBP2023-07-01 ~ 2024-06-30
24,577 GBP2022-07-01 ~ 2023-06-30
  • EXTERNITURE LIMITED
    Info
    Registered number 04338401
    icon of addressUnit 3 Daytona Drive, Thatcham, Berkshire RG19 4ZD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.