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
    Smith, Edward George
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Edward George Smith
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Katherine Janvier
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Peck, Daphne Elaine
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2021-05-21
    OF - Secretary → CIF 0
    Mrs Daphne Elaine Peck
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peck, Michael John Edwards
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2021-10-05
    OF - Director → CIF 0
    Mr Michael John Edwards Peck
    Born in August 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXECUTIVE STRETCH LIMITED

Previous name
OVERSEAS ADVENTURES LIMITED - 2006-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
503 GBP2024-06-30
671 GBP2023-06-30
Debtors
3,757 GBP2024-06-30
3,557 GBP2023-06-30
Cash at bank and in hand
19,560 GBP2024-06-30
18,875 GBP2023-06-30
Current Assets
23,317 GBP2024-06-30
22,432 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-26,374 GBP2024-06-30
-21,109 GBP2023-06-30
Net Current Assets/Liabilities
-3,057 GBP2024-06-30
1,323 GBP2023-06-30
Total Assets Less Current Liabilities
-2,554 GBP2024-06-30
1,994 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-2,556 GBP2024-06-30
1,992 GBP2023-06-30
Equity
-2,554 GBP2024-06-30
1,994 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,628 GBP2023-06-30
Computers
1,716 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,344 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,607 GBP2024-06-30
1,600 GBP2023-06-30
Computers
1,234 GBP2024-06-30
1,073 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,841 GBP2024-06-30
2,673 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7 GBP2023-07-01 ~ 2024-06-30
Computers
161 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
21 GBP2024-06-30
28 GBP2023-06-30
Computers
482 GBP2024-06-30
643 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,780 GBP2024-06-30
2,780 GBP2023-06-30
Other Debtors
Amounts falling due within one year
977 GBP2024-06-30
777 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,757 GBP2024-06-30
3,557 GBP2023-06-30
Other Creditors
Current
18,984 GBP2024-06-30
13,671 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-06-30
2,758 GBP2023-06-30
Creditors
Current
26,374 GBP2024-06-30
21,109 GBP2023-06-30

  • EXECUTIVE STRETCH LIMITED
    Info
    OVERSEAS ADVENTURES LIMITED - 2006-11-03
    Registered number 05856712
    icon of addressOld Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.