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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 11
  • 1
    Patel, Satish Kumar
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2020-03-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Ward, Matthew Robert
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Brakoniecki Jr, David Alan
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Mannion, Mark Richard
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2007-03-29 ~ 2025-02-12
    OF - Director → CIF 0
    Mannion, Mark Richard
    Individual (28 offsprings)
    Officer
    2007-03-29 ~ 2022-05-20
    OF - Secretary → CIF 0
    Mr Mark Richard Mannion
    Born in June 1970
    Individual (28 offsprings)
    Person with significant control
    2017-03-29 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Murphy, Michael
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Francis, Scott Louis
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    Janjuha, Bhupinder Singh
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Bhupinder Janjuha
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-03-29 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Nominee Secretary → CIF 0
  • 9
    ALTON BIDCO LIMITED
    16926075
    One, St Peter's Square, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    EXTRA AUTOMATION GROUP LIMITED
    11735324
    The Workshop Rear Of 386a, York Way, Islington, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-01-13 ~ 2021-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTRA TECHNOLOGY LIMITED

Period: 2007-03-29 ~ now
Company number: 06192540
Registered name
EXTRA TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
172021-04-01 ~ 2022-03-31
182020-04-01 ~ 2021-03-31
Property, Plant & Equipment
7,930 GBP2022-03-31
12,784 GBP2021-03-31
Debtors
962,009 GBP2022-03-31
1,048,987 GBP2021-03-31
Cash at bank and in hand
56,475 GBP2022-03-31
58,326 GBP2021-03-31
Current Assets
1,018,484 GBP2022-03-31
1,107,313 GBP2021-03-31
Creditors
Amounts falling due within one year
688,448 GBP2022-03-31
775,653 GBP2021-03-31
Net Current Assets/Liabilities
330,036 GBP2022-03-31
331,660 GBP2021-03-31
Total Assets Less Current Liabilities
337,966 GBP2022-03-31
344,444 GBP2021-03-31
Net Assets/Liabilities
337,966 GBP2022-03-31
344,444 GBP2021-03-31
Equity
Called up share capital
830 GBP2022-03-31
830 GBP2021-03-31
Retained earnings (accumulated losses)
337,136 GBP2022-03-31
343,614 GBP2021-03-31
Equity
337,966 GBP2022-03-31
344,444 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002021-04-01 ~ 2022-03-31
Furniture and fittings
15.002021-04-01 ~ 2022-03-31
Office equipment
33.002021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,346 GBP2022-03-31
Plant and equipment
1,776 GBP2022-03-31
Furniture and fittings
1,375 GBP2022-03-31
Office equipment
42,149 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
61,646 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,625 GBP2022-03-31
8,808 GBP2021-03-31
Plant and equipment
1,323 GBP2022-03-31
1,199 GBP2021-03-31
Furniture and fittings
619 GBP2022-03-31
413 GBP2021-03-31
Office equipment
42,149 GBP2022-03-31
38,442 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,716 GBP2022-03-31
48,862 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
817 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
124 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
206 GBP2021-04-01 ~ 2022-03-31
Office equipment
3,707 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,854 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
6,721 GBP2022-03-31
7,538 GBP2021-03-31
Plant and equipment
453 GBP2022-03-31
577 GBP2021-03-31
Furniture and fittings
756 GBP2022-03-31
962 GBP2021-03-31
Office equipment
3,707 GBP2021-03-31
Trade Debtors/Trade Receivables
692,505 GBP2022-03-31
204,157 GBP2021-03-31
Amounts owed by group undertakings and participating interests
126,614 GBP2022-03-31
412,069 GBP2021-03-31
Other Debtors
142,890 GBP2022-03-31
432,761 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
92,558 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205,505 GBP2022-03-31
149,295 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
486,755 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
151,024 GBP2022-03-31
63,522 GBP2021-03-31
Other Creditors
Amounts falling due within one year
239,361 GBP2022-03-31
76,081 GBP2021-03-31

  • EXTRA TECHNOLOGY LIMITED
    Info
    Registered number 06192540
    The Workshop Rear Of 386a York Way, Islington, London N7 9LW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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