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
3
- 1
Franklin, Michael Graham
Born in February 1960Individual (1 offspring)Officer
2006-05-09 ~ nowOF - Director → CIF 0Mr Michael Graham Franklin
Born in February 1960Individual (1 offspring)Person with significant control 2016-05-09 ~ 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 - 2
Mrs Fiona Margaret Franklin
Born in August 1960Individual (2 offsprings)Person with significant control 2021-03-09 ~ nowPE - 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
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 139 offsprings)Equity (Company account)382 GBP2024-06-30Officer 2016-04-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Franklin, Fiona Margaret
Individual (2 offsprings)Officer 2006-05-09 ~ 2006-07-18OF - Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2006-05-09 ~ 2006-05-09PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2006-05-09 ~ 2006-05-09PE - Nominee Secretary → CIF 0 - 4
AUKER HUTTON LIMITED
- nowHILLTHORN CONSULTANTS LIMITED - 2002-09-12The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents, 29 offsprings)Equity (Company account)22,336 GBP2018-06-30Officer2006-07-18 ~ 2016-04-01PE - Secretary → CIF 0
Company in focus
EXTRA BUSINESS LIMITED
Previous name
THE UK RADIO BUSINESS LIMITED - 2017-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
906 GBP2025-03-31
86 GBP2024-03-31
Debtors
Current
2,280 GBP2025-03-31
1,964 GBP2024-03-31
Cash at bank and in hand
19,249 GBP2025-03-31
7,788 GBP2024-03-31
Current Assets
21,529 GBP2025-03-31
9,752 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,214 GBP2025-03-31
-4,647 GBP2024-03-31
Net Current Assets/Liabilities
16,315 GBP2025-03-31
5,105 GBP2024-03-31
Total Assets Less Current Liabilities
17,221 GBP2025-03-31
5,191 GBP2024-03-31
Net Assets/Liabilities
17,049 GBP2025-03-31
5,175 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
16,949 GBP2025-03-31
5,075 GBP2024-03-31
Equity
17,049 GBP2025-03-31
5,175 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,624 GBP2025-03-31
1,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,718 GBP2025-03-31
Property, Plant & Equipment
Office equipment
906 GBP2025-03-31
86 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,280 GBP2025-03-31
1,964 GBP2024-03-31
Taxation/Social Security Payable
Current
2,920 GBP2025-03-31
1,875 GBP2024-03-31
Amounts owed to directors
Current
1,334 GBP2025-03-31
1,872 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
960 GBP2025-03-31
900 GBP2024-03-31
Creditors
Current
5,214 GBP2025-03-31
4,647 GBP2024-03-31
Net Deferred Tax Liability/Asset
-172 GBP2025-03-31
-16 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-156 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-172 GBP2025-03-31
-16 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
EXTRA BUSINESS LIMITED
InfoTHE UK RADIO BUSINESS LIMITED - 2017-03-22Registered number 05810660The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8ADPRIVATE LIMITED COMPANY incorporated on 2006-05-09 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0
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.