logo
explain how to read the page

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
    Janney, Guy Robert
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
    Janney, Guy Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    775,929 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Chick, Andrew Martin
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-01-04 ~ 2006-01-04
    PE - Director → CIF 0
  • 3
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-01-04 ~ 2006-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTOL MANUFACTURING LIMITED

Previous name
TOWERARCH LIMITED - 2006-01-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
125,000 GBP2023-06-30
Fixed Assets
125,000 GBP2023-06-30
Debtors
Current
999 GBP2024-06-30
498,216 GBP2023-06-30
Cash at bank and in hand
215,601 GBP2024-06-30
1 GBP2023-06-30
Current Assets
216,600 GBP2024-06-30
498,217 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-497,217 GBP2023-06-30
Net Current Assets/Liabilities
216,600 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
216,600 GBP2024-06-30
126,000 GBP2023-06-30
Net Assets/Liabilities
216,600 GBP2024-06-30
126,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
215,600 GBP2024-06-30
125,000 GBP2023-06-30
Equity
216,600 GBP2024-06-30
126,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
497,217 GBP2023-06-30
Other Debtors
Current
999 GBP2024-06-30
999 GBP2023-06-30
Amounts owed to group undertakings
Current
497,217 GBP2023-06-30
Creditors
Current
497,217 GBP2023-06-30

Related profiles found in government register
  • EXTOL MANUFACTURING LIMITED
    Info
    TOWERARCH LIMITED - 2006-01-23
    Registered number 05666258
    icon of address27-29 Knowl Piece, Wilbury Way, Hitchin, Herts SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • EXTOL MANUFACTURING LIMITED
    S
    Registered number 05666258
    icon of address27-29 Knowl Piece, Wilbury Way, Hitchin, Herts, England, SG4 0TY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEEDON ELECTRONICS LIMITED - 2014-01-31
    icon of address27-29 Knowl Piece, Wilbury Way, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1,914,423 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.