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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 6
  • 1
    Ghatge, Satyajeet, Dr
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Dr Satyajeet Ghatge
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    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
    Ghatge, Shailaja
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Ghatge, Shailaja
    Individual (1 offspring)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Shailaja Ghatge
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    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
  • 3
    Goodfellow, Andrew Donald
    Administrative Assistant born in October 1979
    Individual (313 offsprings)
    Officer
    2008-10-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Ghatge, Arya Satyajeet
    Born in April 1999
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 5
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2007-01-10 ~ 2010-03-25
    OF - Nominee Director → CIF 0
  • 6
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2007-01-10 ~ 2010-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EXTRA SMILE LIMITED

Period: 2007-01-10 ~ now
Company number: 06047289
Registered name
THE EXTRA SMILE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
33,449 GBP2025-01-31
45,063 GBP2024-01-31
Debtors
3,430 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
34,003 GBP2025-01-31
112,371 GBP2024-01-31
Current Assets
37,433 GBP2025-01-31
112,371 GBP2024-01-31
Creditors
Amounts falling due within one year
-10,566 GBP2025-01-31
-26,275 GBP2024-01-31
Net Current Assets/Liabilities
26,867 GBP2025-01-31
86,096 GBP2024-01-31
Total Assets Less Current Liabilities
60,316 GBP2025-01-31
131,159 GBP2024-01-31
Net Assets/Liabilities
51,916 GBP2025-01-31
119,859 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
51,816 GBP2025-01-31
119,759 GBP2024-01-31
Equity
51,916 GBP2025-01-31
119,859 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,631 GBP2024-01-31
Furniture and fittings
2,885 GBP2024-01-31
Motor vehicles
57,580 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
69,096 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,214 GBP2025-01-31
7,508 GBP2024-01-31
Furniture and fittings
1,561 GBP2025-01-31
1,225 GBP2024-01-31
Motor vehicles
25,872 GBP2025-01-31
15,300 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,647 GBP2025-01-31
24,033 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
706 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
336 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
10,572 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,614 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
417 GBP2025-01-31
1,123 GBP2024-01-31
Furniture and fittings
1,324 GBP2025-01-31
1,660 GBP2024-01-31
Motor vehicles
31,708 GBP2025-01-31
42,280 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
3,430 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
8,625 GBP2025-01-31
23,790 GBP2024-01-31
Other Creditors
Current
1,941 GBP2025-01-31
2,485 GBP2024-01-31
Creditors
Current
10,566 GBP2025-01-31
26,275 GBP2024-01-31

Related profiles found in government register
  • THE EXTRA SMILE LIMITED
    Info
    Registered number 06047289
    10 Harrowby Drive, Westlands, Newcastle Under Lyme, Staffordshire ST5 3JE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • THE EXTRA SMILE LIMITED
    S
    Registered number 06047289
    10, Harrowby Drive, Westlands, Newcastle Uner Lyme, Staffordshire, United Kingdom, ST5 3JE
    REGISTRAR OF COMPANIES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAFFORDSHIRE PERI OPERATIVE SERVICES LLP
    OC428024
    10 Wymondley Grove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.