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
  • Howard, Rachel
    Director born in February 1982
    Individual (12 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Riley-oakes, Carole Ann
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 2020-08-24
    OF - Director → CIF 0
    Mrs Carole Ann Riley-oakes
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oakes, Russell Paul
    Company Director born in June 1968
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Russell Paul Oakes
    Born in June 1968
    Individual (22 offsprings)
    Person with significant control
    2020-10-04 ~ 2021-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WARRANTY EXTRA LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
77 GBP2020-01-31
155 GBP2019-01-31
Current Assets
77 GBP2020-01-31
155 GBP2019-01-31
Net Current Assets/Liabilities
-308 GBP2020-01-31
-255 GBP2019-01-31
Total Assets Less Current Liabilities
-308 GBP2020-01-31
-255 GBP2019-01-31
Net Assets/Liabilities
-308 GBP2020-01-31
-255 GBP2019-01-31
Equity
Called up share capital
1 GBP2020-01-31
1 GBP2019-01-31
Retained earnings (accumulated losses)
-309 GBP2020-01-31
-256 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
Other Creditors
Current
385 GBP2020-01-31
395 GBP2019-01-31
Amounts owed to directors
Current
15 GBP2019-01-31

  • WARRANTY EXTRA LIMITED
    Info
    Registered number 08925383
    C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside PR9 0TE
    Private Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.