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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 1
  • Miles, Andrew Richard
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Miles
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Miles, Helen Louise
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Hawes, Peter David
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    Smith, Joan Ellen Sophia
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-02-21 ~ 2009-03-12
    PE - Secretary → CIF 0
  • 5
    LEDGER SPARKS LIMITED
    icon of addressSuite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    2009-03-12 ~ 2018-07-30
    PE - Secretary → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-17 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-07-17 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRA MILES (DARTFORD) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,297 GBP2024-07-31
3,063 GBP2023-07-31
Debtors
1,775 GBP2024-07-31
1,103 GBP2023-07-31
Cash at bank and in hand
9,903 GBP2024-07-31
4,779 GBP2023-07-31
Current Assets
11,678 GBP2024-07-31
5,882 GBP2023-07-31
Net Current Assets/Liabilities
5,489 GBP2024-07-31
-427 GBP2023-07-31
Total Assets Less Current Liabilities
7,786 GBP2024-07-31
2,636 GBP2023-07-31
Net Assets/Liabilities
7,786 GBP2024-07-31
2,054 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
7,785 GBP2024-07-31
2,053 GBP2023-07-31
Equity
7,786 GBP2024-07-31
2,054 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,500 GBP2023-07-31
Computers
167 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,667 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,258 GBP2024-07-31
510 GBP2023-07-31
Computers
112 GBP2024-07-31
94 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,370 GBP2024-07-31
604 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
748 GBP2023-08-01 ~ 2024-07-31
Computers
18 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
766 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
2,242 GBP2024-07-31
2,990 GBP2023-07-31
Computers
55 GBP2024-07-31
73 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
744 GBP2024-07-31
Amounts falling due within one year, Current
1,103 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,031 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,775 GBP2024-07-31
Amounts falling due within one year, Current
1,103 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,189 GBP2024-07-31
2,877 GBP2023-07-31
Other Creditors
Current
3,432 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-151 GBP2024-07-31
582 GBP2023-07-31

  • EXTRA MILES (DARTFORD) LIMITED
    Info
    Registered number 04488895
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey CR0 0XZ
    Private Limited Company incorporated on 2002-07-17 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.