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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 6
  • 1
    Hargreave, Timothy James
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
    Mr Tim James Hargreave
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Susan
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Shaw, Robert Harry
    Director born in October 1986
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Shaw, David
    Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2005-10-01
    OF - Director → CIF 0
    2006-12-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-03-04 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-03-04 ~ 2005-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTREME COMFORT (UK) LIMITED

Period: 2011-02-11 ~ now
Company number: 05383377
Registered names
EXTREME COMFORT (UK) LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
350 GBP2025-03-31
412 GBP2024-03-31
Debtors
298,898 GBP2025-03-31
382,258 GBP2024-03-31
Cash at bank and in hand
16,844 GBP2025-03-31
119,595 GBP2024-03-31
Current Assets
315,742 GBP2025-03-31
501,853 GBP2024-03-31
Net Current Assets/Liabilities
-2,383 GBP2025-03-31
-883 GBP2024-03-31
Total Assets Less Current Liabilities
-2,033 GBP2025-03-31
-471 GBP2024-03-31
Net Assets/Liabilities
-2,121 GBP2025-03-31
-574 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-2,123 GBP2025-03-31
-576 GBP2024-03-31
Equity
-2,121 GBP2025-03-31
-574 GBP2024-03-31
Average Number of Employees
20242024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
821 GBP2025-03-31
821 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
471 GBP2025-03-31
409 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
350 GBP2025-03-31
412 GBP2024-03-31
Trade Debtors/Trade Receivables
294,825 GBP2025-03-31
379,366 GBP2024-03-31
Other Debtors
4,073 GBP2025-03-31
2,892 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
76,363 GBP2025-03-31
133,774 GBP2024-03-31
Other Creditors
Amounts falling due within one year
241,762 GBP2025-03-31
368,962 GBP2024-03-31

  • EXTREME COMFORT (UK) LIMITED
    Info
    COMP-ACC OFFICE SERVICES LIMITED - 2011-02-11
    FAST FIGURES LIMITED - 2011-02-11
    Registered number 05383377
    Unit 4 Royds Mill, Leeds Road, Ossett, West Yorkshire WF5 9YA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.