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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 2
  • 1
    Kelly, Margaret
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Director → CIF 0
    Kelly, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Secretary → CIF 0
    Miss Margaret Kelly
    Born in July 1972
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brannan, Paul Mark
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Brannan
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Van De Broucke, Karl Darren
    Fitter born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2006-10-11
    OF - Director → CIF 0
    Van De Broucke, Karl Darren
    Fitter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 2
    icon of address76 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-05-03 ~ 2005-06-03
    PE - Secretary → CIF 0
  • 3
    icon of address76 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-05-03 ~ 2005-06-03
    PE - Director → CIF 0
parent relation
Company in focus

DERBYS FUTURE INSTALLATIONS LIMITED

Previous name
EXTRASURE LIMITED - 2005-06-03
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
3,989 GBP2024-06-30
5,318 GBP2023-06-30
Current Assets
49,176 GBP2024-06-30
57,631 GBP2023-06-30
Creditors
Current
-37,226 GBP2024-06-30
-35,825 GBP2023-06-30
Net Current Assets/Liabilities
11,950 GBP2024-06-30
21,806 GBP2023-06-30
Total Assets Less Current Liabilities
15,939 GBP2024-06-30
27,124 GBP2023-06-30
Creditors
Non-current
11,667 GBP2024-06-30
21,667 GBP2023-06-30
Net Assets/Liabilities
4,272 GBP2024-06-30
5,457 GBP2023-06-30
Equity
4,272 GBP2024-06-30
5,457 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • DERBYS FUTURE INSTALLATIONS LIMITED
    Info
    EXTRASURE LIMITED - 2005-06-03
    Registered number 05442088
    icon of address34 Carol Crescent Chaddesden, Derby DE21 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.