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 1
  • Flood, Cian James
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
    Mr Cian James Flood
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 2
    Sikuade, Akindele
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2011-01-28
    OF - Director → CIF 0
parent relation
Company in focus

EXTECHNOLOGY EUROPE LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
2,037 GBP2023-07-31
2,716 GBP2022-07-31
Property, Plant & Equipment
89,695 GBP2023-07-31
108,126 GBP2022-07-31
Fixed Assets - Investments
576,824 GBP2023-07-31
576,824 GBP2022-07-31
Fixed Assets
713,502 GBP2023-07-31
732,612 GBP2022-07-31
Total Inventories
143,252 GBP2023-07-31
170,572 GBP2022-07-31
Debtors
Current
167,304 GBP2023-07-31
203,718 GBP2022-07-31
Cash at bank and in hand
37,517 GBP2023-07-31
41,466 GBP2022-07-31
Current Assets
348,073 GBP2023-07-31
415,756 GBP2022-07-31
Net Current Assets/Liabilities
144,330 GBP2023-07-31
74,732 GBP2022-07-31
Total Assets Less Current Liabilities
857,832 GBP2023-07-31
807,344 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-23,519 GBP2023-07-31
-35,784 GBP2022-07-31
Net Assets/Liabilities
834,313 GBP2023-07-31
771,560 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,172 GBP2023-07-31
148,172 GBP2022-07-31
Office equipment
5,593 GBP2023-07-31
5,042 GBP2022-07-31
Motor vehicles
37,950 GBP2023-07-31
37,950 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
191,715 GBP2023-07-31
191,164 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,527 GBP2023-07-31
65,061 GBP2022-07-31
Office equipment
3,664 GBP2023-07-31
2,856 GBP2022-07-31
Motor vehicles
20,829 GBP2023-07-31
15,121 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,020 GBP2023-07-31
83,038 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,466 GBP2022-08-01 ~ 2023-07-31
Office equipment
808 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
5,708 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,982 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
70,645 GBP2023-07-31
83,111 GBP2022-07-31
Office equipment
1,929 GBP2023-07-31
2,186 GBP2022-07-31
Motor vehicles
17,121 GBP2023-07-31
22,829 GBP2022-07-31
Investments in Subsidiaries
576,824 GBP2023-07-31
576,824 GBP2022-07-31
Cost valuation
576,824 GBP2022-07-31
Finished Goods/Goods for Resale
143,252 GBP2023-07-31
170,572 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
117,598 GBP2023-07-31
182,659 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
4,570 GBP2023-07-31
4,564 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
167,304 GBP2023-07-31
203,718 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
9,687 GBP2023-07-31
7,108 GBP2022-07-31
Trade Creditors/Trade Payables
109,858 GBP2023-07-31
196,756 GBP2022-07-31
Amounts Owed to Related Parties
27,867 GBP2023-07-31
45 GBP2022-07-31
Taxation/Social Security Payable
43,258 GBP2023-07-31
38,249 GBP2022-07-31
Other Creditors
13,073 GBP2023-07-31
98,866 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
23,519 GBP2023-07-31
35,784 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Related profiles found in government register
  • EXTECHNOLOGY EUROPE LIMITED
    Info
    Registered number 07157519
    9a Burroughs Gardens, London NW4 4AU
    Private Limited Company incorporated on 2010-02-15 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • EXTECHNOLOGY EUROPE LIMITED
    S
    Registered number 07157519
    9a Burroughs Gardens, London, England, NW4 4AU
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PANDA ENVIRONMENTAL LIMITED - 2004-08-20
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,110 GBP2023-07-31
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    9a Burroughs Gardens, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,823 GBP2023-07-31
    Person with significant control
    2021-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.