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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 6
  • 1
    Phillips, Peter William, Dr
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Peter Nigel
    Energy Engineer born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Davies, Peter Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Golesworthy, Taliesin John
    Engineer born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
    Mr Taliesin John Golesworthy
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Raymond Stuart
    Insurance Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Peter Frederick
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Mahboob Ahmed
    Executive born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2005-06-20
    OF - Director → CIF 0
    Khan, Mahboob Ahmed
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2002-07-03 ~ 2017-04-02
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active 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
    icon of address16 Churchill Way, Cardiff
    Active 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
Intangible Assets
7,831 GBP2024-07-31
Property, Plant & Equipment
130,710 GBP2024-07-31
152,085 GBP2023-07-31
Fixed Assets - Investments
1,016,913 GBP2024-07-31
Fixed Assets
1,155,454 GBP2024-07-31
152,085 GBP2023-07-31
Total Inventories
135,332 GBP2024-07-31
152,976 GBP2023-07-31
Debtors
251,998 GBP2024-07-31
315,003 GBP2023-07-31
Cash at bank and in hand
588,554 GBP2024-07-31
1,239,680 GBP2023-07-31
Current Assets
975,884 GBP2024-07-31
1,707,659 GBP2023-07-31
Net Current Assets/Liabilities
810,378 GBP2024-07-31
1,521,246 GBP2023-07-31
Total Assets Less Current Liabilities
1,965,832 GBP2024-07-31
1,673,331 GBP2023-07-31
Net Assets/Liabilities
1,930,512 GBP2024-07-31
1,639,554 GBP2023-07-31
Equity
Called up share capital
1,435 GBP2024-07-31
1,435 GBP2023-07-31
Share premium
649,155 GBP2024-07-31
649,155 GBP2023-07-31
Revaluation reserve
9,113 GBP2024-07-31
Capital redemption reserve
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
1,270,799 GBP2024-07-31
988,954 GBP2023-07-31
Equity
1,930,512 GBP2024-07-31
1,639,554 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
25,971 GBP2024-07-31
15,529 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
223,421 GBP2024-07-31
214,361 GBP2023-07-31
Computers
28,634 GBP2024-07-31
25,252 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
252,055 GBP2024-07-31
239,613 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,355 GBP2024-07-31
77,086 GBP2023-07-31
Computers
14,990 GBP2024-07-31
10,442 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,345 GBP2024-07-31
87,528 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,269 GBP2023-08-01 ~ 2024-07-31
Computers
4,548 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,817 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
117,066 GBP2024-07-31
137,275 GBP2023-07-31
Computers
13,644 GBP2024-07-31
14,810 GBP2023-07-31
Other Investments Other Than Loans
Additions to investments
1,380,718 GBP2024-07-31
Disposals
-376,261 GBP2024-07-31
Cost valuation
1,016,608 GBP2024-07-31
Other Investments Other Than Loans
1,016,608 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
230,169 GBP2024-07-31
289,809 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
21,829 GBP2024-07-31
25,194 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
251,998 GBP2024-07-31
315,003 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,419 GBP2024-07-31
4,555 GBP2023-07-31
Other Taxation & Social Security Payable
Current
78,613 GBP2024-07-31
99,530 GBP2023-07-31
Other Creditors
Current
84,474 GBP2024-07-31
82,328 GBP2023-07-31

  • EXSTENT LIMITED
    Info
    EARS (SOUTH WEST) LIMITED - 2002-07-09
    Registered number 04476350
    icon of address12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    Private Limited Company incorporated on 2002-07-03 (23 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.