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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 1
  • Patel, Dharam
    Born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
    Mr Dharam Patel
    Born in October 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • D'austin, Aaron
    Architect Assitant born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 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
39,241 GBP2024-08-31
22,376 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
39,341 GBP2024-08-31
22,376 GBP2023-08-31
Debtors
524,445 GBP2024-08-31
726,742 GBP2023-08-31
Cash at bank and in hand
13,546 GBP2024-08-31
6,534 GBP2023-08-31
Current Assets
707,991 GBP2024-08-31
943,276 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-491,953 GBP2024-08-31
Net Current Assets/Liabilities
216,038 GBP2024-08-31
182,027 GBP2023-08-31
Total Assets Less Current Liabilities
255,379 GBP2024-08-31
204,403 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-31,059 GBP2024-08-31
-27,299 GBP2023-08-31
Net Assets/Liabilities
216,864 GBP2024-08-31
172,853 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
216,862 GBP2024-08-31
172,851 GBP2023-08-31
Equity
216,864 GBP2024-08-31
172,853 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
8,878 GBP2024-08-31
8,213 GBP2023-08-31
Motor vehicles
53,045 GBP2024-08-31
33,380 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
61,923 GBP2024-08-31
41,593 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-11,290 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-11,290 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,279 GBP2024-08-31
4,079 GBP2023-08-31
Motor vehicles
17,403 GBP2024-08-31
15,138 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,682 GBP2024-08-31
19,217 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,200 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
12,082 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,282 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-9,817 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,817 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
3,599 GBP2024-08-31
4,134 GBP2023-08-31
Motor vehicles
35,642 GBP2024-08-31
18,242 GBP2023-08-31
Investments in group undertakings and participating interests
100 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
522,407 GBP2024-08-31
724,986 GBP2023-08-31
Prepayments/Accrued Income
Current
2,038 GBP2024-08-31
1,756 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
524,445 GBP2024-08-31
Amounts falling due within one year, Current
726,742 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
9,914 GBP2024-08-31
10,648 GBP2023-08-31
Trade Creditors/Trade Payables
Current
19,059 GBP2024-08-31
52,631 GBP2023-08-31
Amounts owed to group undertakings
Current
100 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
7,149 GBP2024-08-31
5,162 GBP2023-08-31
Other Creditors
Current
455,731 GBP2024-08-31
692,808 GBP2023-08-31
Creditors
Current
491,953 GBP2024-08-31
761,249 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,453 GBP2024-08-31
18,449 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
22,606 GBP2024-08-31
8,850 GBP2023-08-31
Creditors
Non-current
31,059 GBP2024-08-31
27,299 GBP2023-08-31
Related profiles found in government register
  • EXTENSION SOLUTIONS LTD
    Info
    RESIDENTIAL BUILDING SOLUTIONS CONSTRUCTION LTD - 2017-07-25
    Registered number 10596836
    icon of addressElthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (8 years 11 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
    icon of addressElthorne 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 4
  • 1
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,026 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,757 GBP2025-01-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,026 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-11 ~ 2023-05-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-10-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.