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 6
  • 1
    Phillips, Peter William, Dr
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 2
    Davies, Peter Nigel
    Energy Engineer born in June 1957
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
    Davies, Peter Nigel
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Golesworthy, Taliesin John
    Engineer born in December 1956
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ now
    OF - director → CIF 0
    Mr Taliesin John Golesworthy
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sharpe, Victoria Louise
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
  • 5
    Morrison, Raymond Stuart
    Insurance Director born in August 1957
    Individual (7 offsprings)
    Officer
    2002-07-03 ~ now
    OF - director → CIF 0
  • 6
    Gibson, Peter Frederick
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Khan, Mahboob Ahmed
    Executive born in June 1968
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-06-20
    OF - director → CIF 0
    Khan, Mahboob Ahmed
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-02-28
    OF - secretary → CIF 0
  • 2
    Mcneile, James John Peard
    Independent Financial Advisor born in January 1960
    Individual (7 offsprings)
    Officer
    2002-07-03 ~ 2017-04-02
    OF - director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXSTENT LIMITED

Previous name
EARS (SOUTH WEST) LIMITED - 2002-07-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
152,085 GBP2023-07-31
161,742 GBP2022-07-31
Fixed Assets
152,085 GBP2023-07-31
161,742 GBP2022-07-31
Total Inventories
152,976 GBP2023-07-31
Debtors
315,003 GBP2023-07-31
174,814 GBP2022-07-31
Cash at bank and in hand
1,239,680 GBP2023-07-31
1,146,802 GBP2022-07-31
Current Assets
1,707,659 GBP2023-07-31
1,321,616 GBP2022-07-31
Net Current Assets/Liabilities
1,521,246 GBP2023-07-31
1,219,683 GBP2022-07-31
Total Assets Less Current Liabilities
1,673,331 GBP2023-07-31
1,381,425 GBP2022-07-31
Net Assets/Liabilities
1,639,554 GBP2023-07-31
1,349,415 GBP2022-07-31
Equity
Called up share capital
1,435 GBP2023-07-31
1,445 GBP2022-07-31
Share premium
649,155 GBP2023-07-31
649,155 GBP2022-07-31
Capital redemption reserve
10 GBP2023-07-31
Retained earnings (accumulated losses)
988,954 GBP2023-07-31
698,815 GBP2022-07-31
Equity
1,639,554 GBP2023-07-31
1,349,415 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Computer software
15,529 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,361 GBP2023-07-31
192,641 GBP2022-07-31
Computers
25,252 GBP2023-07-31
20,332 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
239,613 GBP2023-07-31
212,973 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,086 GBP2023-07-31
45,253 GBP2022-07-31
Computers
10,442 GBP2023-07-31
5,978 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,528 GBP2023-07-31
51,231 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,833 GBP2022-08-01 ~ 2023-07-31
Computers
4,464 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,297 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
137,275 GBP2023-07-31
147,388 GBP2022-07-31
Computers
14,810 GBP2023-07-31
14,354 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
289,809 GBP2023-07-31
159,600 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
25,194 GBP2023-07-31
15,214 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
315,003 GBP2023-07-31
174,814 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,555 GBP2023-07-31
10,083 GBP2022-07-31
Other Taxation & Social Security Payable
Current
99,530 GBP2023-07-31
46,820 GBP2022-07-31
Other Creditors
Current
82,328 GBP2023-07-31
45,030 GBP2022-07-31

  • EXSTENT LIMITED
    Info
    EARS (SOUTH WEST) LIMITED - 2002-07-09
    Registered number 04476350
    12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    Private Limited Company incorporated on 2002-07-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.