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
4
- 1
Crossley, Martin
Company Director born in March 1971Individual (1 offspring)Officer
2019-10-22 ~ nowOF - Director → CIF 0 - 2
Williams, Dan
Commercial Director born in July 1980Individual (5 offsprings)Officer 2012-10-01 ~ nowOF - Director → CIF 0 - 3
Mr Mark Gary Spence
Born in February 1958Individual (7 offsprings)Person with significant control 2016-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 4
Mr Robert Meisel
Born in April 1955Individual (2 offsprings)Person with significant control 2020-10-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
Ceased
6
- 1
Mears, Richard John
Company Director born in December 1964Individual (13 offsprings)Officer 2008-11-20 ~ 2010-09-21OF - Director → CIF 0 - 2
Spence, Sean Michael
Director born in April 1960Individual (4 offsprings)Officer 2010-07-01 ~ 2019-10-22OF - Director → CIF 0 - 3
Bell, Jonathan Marc
Company Director born in April 1972Individual (10 offsprings)Officer 2008-11-20 ~ 2009-09-14OF - Director → CIF 0Bell, Jonathan Marc
Individual (10 offsprings)Officer 2008-11-20 ~ 2009-09-14OF - Secretary → CIF 0 - 4
Spence, Mark Gary
Director born in February 1958Individual (7 offsprings)Officer 2009-09-02 ~ 2010-01-19OF - Director → CIF 0 - 5
Round, Jonathon Charles
Chartered Secretary born in February 1959Individual (29 offsprings)Officer 2008-10-14 ~ 2008-11-20OF - Director → CIF 0 - 6
Kelly, Peter Jonathan
Commercial Director born in July 1961Individual (1 offspring)Officer 2011-05-20 ~ 2012-10-01OF - Director → CIF 0
Company in focus
OREAN PERSONAL CARE LIMITED
Previous name
EXTRA HIGH LIMITED - 2008-11-20
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,029,011 GBP2024-12-31
2,202,122 GBP2023-12-31
Fixed Assets - Investments
420,028 GBP2024-12-31
420,028 GBP2023-12-31
Fixed Assets
2,449,039 GBP2024-12-31
2,622,150 GBP2023-12-31
Total Inventories
3,520,421 GBP2024-12-31
3,742,965 GBP2023-12-31
Debtors
10,059,714 GBP2024-12-31
9,546,224 GBP2023-12-31
Cash at bank and in hand
138,089 GBP2024-12-31
106,817 GBP2023-12-31
Current Assets
13,718,224 GBP2024-12-31
13,396,006 GBP2023-12-31
Creditors
Current
7,416,746 GBP2024-12-31
7,445,279 GBP2023-12-31
Net Current Assets/Liabilities
6,301,478 GBP2024-12-31
5,950,727 GBP2023-12-31
Total Assets Less Current Liabilities
8,750,517 GBP2024-12-31
8,572,877 GBP2023-12-31
Net Assets/Liabilities
8,521,697 GBP2024-12-31
8,474,855 GBP2023-12-31
Equity
Called up share capital
1,193 GBP2024-12-31
1,193 GBP2023-12-31
1,193 GBP2022-12-31
Share premium
444,485 GBP2024-12-31
444,485 GBP2023-12-31
444,485 GBP2022-12-31
Capital redemption reserve
1,142 GBP2024-12-31
1,142 GBP2023-12-31
1,142 GBP2022-12-31
Retained earnings (accumulated losses)
8,074,877 GBP2024-12-31
8,028,035 GBP2023-12-31
8,507,179 GBP2022-12-31
Equity
8,521,697 GBP2024-12-31
8,474,855 GBP2023-12-31
8,953,999 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,842 GBP2024-01-01 ~ 2024-12-31
-479,144 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
46,842 GBP2024-01-01 ~ 2024-12-31
-479,144 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2892024-01-01 ~ 2024-12-31
2582023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
385,364 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
385,364 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
512,256 GBP2024-12-31
512,256 GBP2023-12-31
Plant and equipment
3,963,472 GBP2024-12-31
3,577,280 GBP2023-12-31
Furniture and fittings
1,800,667 GBP2024-12-31
1,727,457 GBP2023-12-31
Motor vehicles
59,790 GBP2024-12-31
59,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,336,185 GBP2024-12-31
5,876,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
331,035 GBP2024-12-31
283,261 GBP2023-12-31
Plant and equipment
2,973,343 GBP2024-12-31
2,551,606 GBP2023-12-31
Furniture and fittings
943,006 GBP2024-12-31
784,587 GBP2023-12-31
Motor vehicles
59,790 GBP2024-12-31
55,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,307,174 GBP2024-12-31
3,674,661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
47,774 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
421,737 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
158,419 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
181,221 GBP2024-12-31
228,995 GBP2023-12-31
Plant and equipment
990,129 GBP2024-12-31
1,025,674 GBP2023-12-31
Furniture and fittings
857,661 GBP2024-12-31
942,870 GBP2023-12-31
Motor vehicles
4,583 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
420,028 GBP2023-12-31
Investments in Group Undertakings
420,028 GBP2024-12-31
420,028 GBP2023-12-31
Raw Materials
3,140,770 GBP2024-12-31
3,059,401 GBP2023-12-31
Value of work in progress
159,942 GBP2024-12-31
300,813 GBP2023-12-31
Finished Goods
219,709 GBP2024-12-31
382,751 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,932,992 GBP2024-12-31
5,601,193 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,507,665 GBP2024-12-31
3,586,303 GBP2023-12-31
Other Debtors
Current
156,333 GBP2024-12-31
161,028 GBP2023-12-31
Prepayments/Accrued Income
Current
268,025 GBP2024-12-31
197,700 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,059,714 GBP2024-12-31
9,546,224 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
194,699 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
65,132 GBP2024-12-31
189,964 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
49,069 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,614,740 GBP2024-12-31
2,210,448 GBP2023-12-31
Other Taxation & Social Security Payable
Current
142,340 GBP2024-12-31
140,982 GBP2023-12-31
Other Creditors
Current
2,993,883 GBP2024-12-31
3,576,958 GBP2023-12-31
Accrued Liabilities
Current
916,594 GBP2024-12-31
936,642 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
48,944 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
219,620 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
65,132 GBP2024-12-31
189,964 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
268,689 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
329,158 GBP2024-12-31
513,834 GBP2023-12-31
Between one and five year
255,763 GBP2024-12-31
518,314 GBP2023-12-31
More than five year
10,025 GBP2024-12-31
7,098 GBP2023-12-31
All periods
594,946 GBP2024-12-31
1,039,246 GBP2023-12-31
Bank Borrowings
Secured
65,132 GBP2024-12-31
238,908 GBP2023-12-31
Total Borrowings
Secured
3,279,896 GBP2024-12-31
3,815,866 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
407,763 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-194,699 GBP2024-12-31
30,071 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,193 shares2024-12-31
OREAN PERSONAL CARE LIMITED
InfoEXTRA HIGH LIMITED - 2008-11-20Registered number 06723673
Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire BD19 4TTPrivate Limited Company incorporated on 2008-10-14 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.