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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
Active 2
  • 1
    Mrs Michelle Anne Horsfall
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Horsfall, Duncan Charles
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
    Horsfall, Duncan Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Charles Horsfall
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Sanderson, Wayne Russell
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Horsfall, Michelle Anne
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2025-07-21
    OF - Director → CIF 0
    Horsfall, Michelle Anne
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2020-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRASHIFTS.COM LIMITED

Previous names
AARONS DEPARTMENT LIMITED - 2020-01-21
AARON'S DEPARTMENT LIMITED - 2022-02-22
DBS CHECKS LIMITED - 2017-12-04
1ST CLASS AGENCY DRIVERS LIMITED - 2009-01-16
1 CALL DRIVING SOLUTIONS LIMITED - 2017-08-22
CXCEED LIMITED - 2020-11-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-06-01 ~ 2023-02-28
Intangible Assets
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Debtors
130 GBP2024-02-29
50 GBP2023-02-28
Cash at bank and in hand
1,113 GBP2024-02-29
19,906 GBP2023-02-28
Current Assets
1,243 GBP2024-02-29
19,956 GBP2023-02-28
Creditors
Current
91,721 GBP2024-02-29
51,847 GBP2023-02-28
Net Current Assets/Liabilities
-90,478 GBP2024-02-29
-31,891 GBP2023-02-28
Total Assets Less Current Liabilities
-50,478 GBP2024-02-29
8,109 GBP2023-02-28
Creditors
Non-current
30,094 GBP2024-02-29
35,649 GBP2023-02-28
Net Assets/Liabilities
-80,572 GBP2024-02-29
-27,540 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-80,672 GBP2024-02-29
-27,640 GBP2023-02-28
Equity
-80,572 GBP2024-02-29
-27,540 GBP2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2023-02-28
Intangible Assets
Other than goodwill
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
130 GBP2024-02-29
50 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-02-29
5,556 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,542 GBP2024-02-29
3,849 GBP2023-02-28
Other Creditors
Current
81,623 GBP2024-02-29
42,442 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
30,094 GBP2024-02-29
35,649 GBP2023-02-28

  • EXTRASHIFTS.COM LIMITED
    Info
    AARONS DEPARTMENT LIMITED - 2020-01-21
    AARON'S DEPARTMENT LIMITED - 2020-01-21
    DBS CHECKS LIMITED - 2020-01-21
    1ST CLASS AGENCY DRIVERS LIMITED - 2020-01-21
    1 CALL DRIVING SOLUTIONS LIMITED - 2020-01-21
    CXCEED LIMITED - 2020-01-21
    Registered number 06762372
    icon of address1 Lower Tofts Road, Pudsey LS28 7RN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-01 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.