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
    Franklin, Michael Graham
    Business Consultant born in February 1960
    Individual (1 offspring)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
    Mr Michael Graham Franklin
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Franklin, Fiona Margaret
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Secretary → CIF 0
  • 3
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2006-07-18 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Director → CIF 0
parent relation
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
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
86 GBP2024-03-31
333 GBP2023-03-31
Debtors
Current
1,964 GBP2024-03-31
2,309 GBP2023-03-31
Cash at bank and in hand
7,788 GBP2024-03-31
28,238 GBP2023-03-31
Current Assets
9,752 GBP2024-03-31
30,547 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,647 GBP2024-03-31
-2,567 GBP2023-03-31
Net Current Assets/Liabilities
5,105 GBP2024-03-31
27,980 GBP2023-03-31
Total Assets Less Current Liabilities
5,191 GBP2024-03-31
28,313 GBP2023-03-31
Net Assets/Liabilities
5,175 GBP2024-03-31
28,250 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,075 GBP2024-03-31
28,150 GBP2023-03-31
Equity
5,175 GBP2024-03-31
28,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,498 GBP2024-03-31
1,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,165 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,412 GBP2024-03-31
Property, Plant & Equipment
Office equipment
86 GBP2024-03-31
333 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,964 GBP2024-03-31
1,910 GBP2023-03-31
Other Debtors
Current
399 GBP2023-03-31
Taxation/Social Security Payable
Current
1,875 GBP2024-03-31
236 GBP2023-03-31
Amounts owed to directors
Current
1,872 GBP2024-03-31
1,431 GBP2023-03-31
Other Creditors
Current
900 GBP2024-03-31
900 GBP2023-03-31
Creditors
Current
4,647 GBP2024-03-31
2,567 GBP2023-03-31
Net Deferred Tax Liability/Asset
-16 GBP2024-03-31
-63 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
47 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-16 GBP2024-03-31
-63 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • EXTRA BUSINESS LIMITED
    Info
    THE UK RADIO BUSINESS LIMITED - 2017-03-22
    Registered number 05810660
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2006-05-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.