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
2
- 1
Hicks, Philip Alan
Born in January 1973Individual (1 offspring)Officer
2019-02-01 ~ nowOF - Director → CIF 0 - 2
Jones, Pamela
Born in July 1965Individual (3 offsprings)Officer 2004-01-14 ~ nowOF - Director → CIF 0Jones, Pamela
Individual (3 offsprings)Officer 2005-12-02 ~ nowOF - Secretary → CIF 0Ms Pamela Jones
Born in July 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Thompson, Arron Andrew
Director born in July 1986Individual (15 offsprings)Officer 2019-09-26 ~ 2020-02-19OF - Director → CIF 0 - 2
Richardson, Bradley James
Employment born in November 1980Individual (1 offspring)Officer 2004-01-22 ~ 2018-10-12OF - Director → CIF 0Mr Bradley James Richardson
Born in November 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Baker, David
Director born in August 1979Individual (6 offsprings)Officer 2019-02-01 ~ 2020-09-02OF - Director → CIF 0 - 4
Duncan, James Milne
IndividualOfficer 2004-01-14 ~ 2005-12-02OF - Secretary → CIF 0
Company in focus
EXTRA PERSONNEL LOGISTICS LIMITED
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
478 GBP2025-01-31
637 GBP2024-01-31
Debtors
133,735 GBP2025-01-31
148,769 GBP2024-01-31
Cash at bank and in hand
13,362 GBP2025-01-31
3,673 GBP2024-01-31
Current Assets
147,097 GBP2025-01-31
152,442 GBP2024-01-31
Net Current Assets/Liabilities
27,847 GBP2025-01-31
12,317 GBP2024-01-31
Total Assets Less Current Liabilities
28,325 GBP2025-01-31
12,954 GBP2024-01-31
Net Assets/Liabilities
51,561 GBP2025-01-31
39,267 GBP2024-01-31
Equity
Called up share capital
250 GBP2025-01-31
250 GBP2024-01-31
250 GBP2023-01-31
Retained earnings (accumulated losses)
51,311 GBP2025-01-31
39,017 GBP2024-01-31
65,539 GBP2023-01-31
Equity
51,561 GBP2025-01-31
39,267 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
12,294 GBP2024-02-01 ~ 2025-01-31
-26,522 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
12,294 GBP2024-02-01 ~ 2025-01-31
-26,522 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,900 GBP2024-01-31
Computers
2,058 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
61,458 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,422 GBP2025-01-31
55,263 GBP2024-01-31
Computers
2,058 GBP2025-01-31
2,058 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,980 GBP2025-01-31
60,821 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
478 GBP2025-01-31
637 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
25,578 GBP2025-01-31
24,788 GBP2024-01-31
Other Debtors
Current
108,157 GBP2025-01-31
123,157 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
824 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
18,137 GBP2025-01-31
13,186 GBP2024-01-31
Other Remaining Borrowings
Current
76,311 GBP2025-01-31
93,982 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,558 GBP2025-01-31
9,475 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,609 GBP2025-01-31
21,877 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,635 GBP2025-01-31
1,605 GBP2024-01-31
Creditors
Current
119,250 GBP2025-01-31
140,125 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750 shares2025-01-31
1,750 shares2024-01-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2025-01-31
750 shares2024-01-31
Related profiles found in government register
- Registered number 05015453
EXTRA PERSONNEL LOGISTICS LIMITED
Info
Unit 5 Connect Business Village, 24 Derby Road, Liverpool L5 9PRPRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 EXTRA PERSONNEL LOGISTICS LIMITED
SRegistered number 05015453Unit 5, Connect Business Village, 24 Derby Road, Liverpool, Merseyside, England, L5 9PRCompany Limited By Shares in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 5 Connect Business Village, 24 Derby Road, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Person with significant control 2017-09-01 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.