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
    Stagg, Karen Jane
    Operations Director 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
    Stagg, Matthew David
    Company Director 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
  • 3
    Unit 3, Daytona Drive, Thatcham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,401,539 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Willson, Peter Ernest
    Non Executive Chairman born in July 1948
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2018-12-17
    OF - director → CIF 0
  • 2
    Atkinson, Janine Dawn
    Individual
    Officer
    2001-12-12 ~ 2005-10-06
    OF - secretary → CIF 0
  • 3
    Stratton, Stephen John
    Company Director born in April 1956
    Individual
    Officer
    2001-12-12 ~ 2008-05-22
    OF - director → CIF 0
  • 4
    Grant, Graham William
    Buidler born in May 1960
    Individual
    Officer
    2001-12-12 ~ 2010-03-17
    OF - director → CIF 0
  • 5
    Warrick, Neil
    Builder born in June 1948
    Individual
    Officer
    2001-12-12 ~ 2008-06-06
    OF - director → CIF 0
    Warrick, Neil
    Individual
    Officer
    2005-10-06 ~ 2008-06-06
    OF - secretary → CIF 0
  • 6
    Grant, Deborah Anne
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2010-03-17
    OF - director → CIF 0
  • 7
    Smith, Mark Adrian
    Director born in November 1982
    Individual (4795 offsprings)
    Officer
    2010-03-17 ~ 2015-10-30
    OF - director → CIF 0
  • 8
    280 Gray's Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - director → CIF 0
  • 9
    Unit 3, Daytona Drive, Thatcham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,401,539 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - nominee-secretary → 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
1,345 GBP2023-06-30
2,242 GBP2022-06-30
Property, Plant & Equipment
358,311 GBP2023-06-30
211,643 GBP2022-06-30
Fixed Assets
359,656 GBP2023-06-30
213,885 GBP2022-06-30
Total Inventories
428,427 GBP2023-06-30
543,905 GBP2022-06-30
Debtors
Current
1,373,533 GBP2023-06-30
1,181,597 GBP2022-06-30
Cash at bank and in hand
982,069 GBP2023-06-30
392,649 GBP2022-06-30
Current Assets
2,784,029 GBP2023-06-30
2,118,151 GBP2022-06-30
Net Current Assets/Liabilities
455,509 GBP2023-06-30
470,320 GBP2022-06-30
Total Assets Less Current Liabilities
815,165 GBP2023-06-30
684,205 GBP2022-06-30
Net Assets/Liabilities
758,560 GBP2023-06-30
659,408 GBP2022-06-30
Average Number of Employees
402022-07-01 ~ 2023-06-30
362021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
8,970 GBP2023-06-30
8,970 GBP2022-06-30
Intangible Assets - Gross Cost
8,970 GBP2023-06-30
8,970 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,625 GBP2023-06-30
6,728 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,625 GBP2023-06-30
6,728 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
897 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
897 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
1,345 GBP2023-06-30
2,242 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
243,361 GBP2023-06-30
213,582 GBP2022-06-30
Motor vehicles
387,503 GBP2023-06-30
200,212 GBP2022-06-30
Other
138,585 GBP2023-06-30
115,172 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
769,449 GBP2023-06-30
528,966 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,216 GBP2022-07-01 ~ 2023-06-30
Other
-7,345 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-23,561 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
143,505 GBP2023-06-30
107,392 GBP2022-06-30
Motor vehicles
199,394 GBP2023-06-30
152,277 GBP2022-06-30
Other
68,239 GBP2023-06-30
57,654 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,138 GBP2023-06-30
317,323 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
36,113 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
63,333 GBP2022-07-01 ~ 2023-06-30
Other
17,930 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,376 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,216 GBP2022-07-01 ~ 2023-06-30
Other
-7,345 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,561 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
99,856 GBP2023-06-30
106,190 GBP2022-06-30
Motor vehicles
188,109 GBP2023-06-30
47,935 GBP2022-06-30
Other
70,346 GBP2023-06-30
57,518 GBP2022-06-30
Other types of inventories not specified separately
428,427 GBP2023-06-30
543,905 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
544,098 GBP2023-06-30
333,008 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
66,809 GBP2023-06-30
53,150 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,373,533 GBP2023-06-30
1,181,597 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
151,601 GBP2023-06-30
64,199 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
50 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13 shares2023-06-30
13 shares2022-06-30
Par Value of Share
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2023-06-30
12 shares2022-06-30
Number of Shares Issued (Fully Paid)
75 shares2023-06-30
75 shares2022-06-30
Nominal value of allotted share capital
75 GBP2022-07-01 ~ 2023-06-30
75 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
24,577 GBP2022-07-01 ~ 2023-06-30
18,855 GBP2021-07-01 ~ 2022-06-30
  • EXTERNITURE LIMITED
    Info
    Registered number 04338401
    Unit 3 Daytona Drive, Thatcham, Berkshire RG19 4ZD
    Private Limited Company incorporated on 2001-12-12 (23 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.