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
  • Patel, Dharam
    Property Consultant born in September 1988
    Individual (9 offsprings)
    Officer
    2017-02-02 ~ now
    OF - director → CIF 0
    Mr Dharam Patel
    Born in September 1988
    Individual (9 offsprings)
    Person with significant control
    2017-02-02 ~ 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 1
  • D'austin, Aaron
    Architect Assitant born in October 1984
    Individual (10 offsprings)
    Officer
    2017-02-02 ~ 2017-07-24
    OF - director → CIF 0
parent relation
Company in focus

EXTENSION SOLUTIONS LTD

Previous name
RESIDENTIAL BUILDING SOLUTIONS CONSTRUCTION LTD - 2017-07-25
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
22,376 GBP2023-08-31
4,739 GBP2022-08-31
Debtors
726,742 GBP2023-08-31
163,686 GBP2022-08-31
Cash at bank and in hand
6,534 GBP2023-08-31
3,247 GBP2022-08-31
Current Assets
943,276 GBP2023-08-31
341,933 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-761,249 GBP2023-08-31
-171,807 GBP2022-08-31
Net Current Assets/Liabilities
182,027 GBP2023-08-31
170,126 GBP2022-08-31
Total Assets Less Current Liabilities
204,403 GBP2023-08-31
174,865 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-27,299 GBP2023-08-31
-28,237 GBP2022-08-31
Net Assets/Liabilities
172,853 GBP2023-08-31
145,794 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
172,851 GBP2023-08-31
145,792 GBP2022-08-31
Equity
172,853 GBP2023-08-31
145,794 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
8,213 GBP2023-08-31
5,207 GBP2022-08-31
Motor vehicles
33,380 GBP2023-08-31
11,290 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
41,593 GBP2023-08-31
16,497 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,079 GBP2023-08-31
2,701 GBP2022-08-31
Motor vehicles
15,138 GBP2023-08-31
9,057 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,217 GBP2023-08-31
11,758 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,378 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
6,081 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,459 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
4,134 GBP2023-08-31
2,506 GBP2022-08-31
Motor vehicles
18,242 GBP2023-08-31
2,233 GBP2022-08-31
Other Debtors
Amounts falling due within one year
726,742 GBP2023-08-31
163,686 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-08-31
10,648 GBP2022-08-31
Trade Creditors/Trade Payables
Current
52,631 GBP2023-08-31
60,776 GBP2022-08-31
Other Taxation & Social Security Payable
Current
5,162 GBP2023-08-31
5 GBP2022-08-31
Other Creditors
Current
692,808 GBP2023-08-31
100,378 GBP2022-08-31
Creditors
Current
761,249 GBP2023-08-31
171,807 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,449 GBP2023-08-31
28,237 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
8,850 GBP2023-08-31
0 GBP2022-08-31
Creditors
Non-current
27,299 GBP2023-08-31
28,237 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,074 GBP2023-08-31
0 GBP2022-08-31
Minimum gross finance lease payments owing
12,924 GBP2023-08-31
0 GBP2022-08-31
Related profiles found in government register
  • EXTENSION SOLUTIONS LTD
    Info
    RESIDENTIAL BUILDING SOLUTIONS CONSTRUCTION LTD - 2017-07-25
    Registered number 10596836
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    Private Limited Company incorporated on 2017-02-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • EXTENSION SOLUTIONS LTD
    S
    Registered number 10596836
    Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    -1,026 GBP2024-05-31
    Person with significant control
    2024-03-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    -1,078 GBP2024-01-31
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (6 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    -1,026 GBP2024-05-31
    Person with significant control
    2023-05-11 ~ 2023-05-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -9,752 GBP2023-10-31
    Person with significant control
    2022-10-02 ~ 2022-10-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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