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
Tunstall, Luke
Director born in February 1983Individual (6 offsprings)Officer
2017-09-13 ~ nowOF - Director → CIF 0Mr Luke Tunstall
Born in February 1983Individual (6 offsprings)Person with significant control 2017-09-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Feneley, Lewis John
Director born in December 1966Individual (5 offsprings)Officer 2017-09-13 ~ 2021-01-21OF - Director → CIF 0Mr Lewis John Feneley
Born in December 1966Individual (5 offsprings)Person with significant control 2017-09-13 ~ 2021-01-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
EXTREME GROUP HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,715,652 GBP2023-09-30
1,779,042 GBP2022-09-30
Fixed Assets - Investments
102 GBP2023-09-30
102 GBP2022-09-30
Fixed Assets
1,715,754 GBP2023-09-30
1,779,144 GBP2022-09-30
Debtors
Current
16,205 GBP2022-09-30
Cash at bank and in hand
903,757 GBP2023-09-30
13,264 GBP2022-09-30
Current Assets
903,757 GBP2023-09-30
29,469 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-345,521 GBP2023-09-30
-702,043 GBP2022-09-30
Net Current Assets/Liabilities
558,236 GBP2023-09-30
-672,574 GBP2022-09-30
Total Assets Less Current Liabilities
2,273,990 GBP2023-09-30
1,106,570 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-50 GBP2023-09-30
-50 GBP2022-09-30
Net Assets/Liabilities
1,960,095 GBP2023-09-30
989,294 GBP2022-09-30
Equity
Called up share capital
40 GBP2023-09-30
40 GBP2022-09-30
Capital redemption reserve
110 GBP2023-09-30
110 GBP2022-09-30
Retained earnings (accumulated losses)
1,959,945 GBP2023-09-30
989,144 GBP2022-09-30
Equity
1,960,095 GBP2023-09-30
989,294 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,868,942 GBP2023-09-30
2,647,342 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
868,300 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
284,990 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,153,290 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1,715,652 GBP2023-09-30
1,779,042 GBP2022-09-30
Other Debtors
Current
16,205 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,901 GBP2023-09-30
114,242 GBP2022-09-30
Corporation Tax Payable
Current
90,769 GBP2023-09-30
Taxation/Social Security Payable
Current
17,525 GBP2023-09-30
Other Creditors
Current
210,101 GBP2023-09-30
586,701 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,225 GBP2023-09-30
1,100 GBP2022-09-30
Creditors
Current
345,521 GBP2023-09-30
702,043 GBP2022-09-30
Net Deferred Tax Liability/Asset
-313,845 GBP2023-09-30
-117,226 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-196,619 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-313,845 GBP2023-09-30
-117,226 GBP2022-09-30
Related profiles found in government register
- Registered number 10960581
EXTREME GROUP HOLDINGS LIMITED
Info
Unit 1 Knowl Piece, Hitchin, Hertfordshire SG4 0TYPrivate Limited Company incorporated on 2017-09-13 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 EXTREME GROUP HOLDINGS LIMITED
SRegistered number 05278491Unit 1, Knowl Piece, Hitchin, Hertfordshire, United Kingdom, SG4 0TYLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 1EXTREME GROUP HOLDINGS LIMITED
SRegistered number 10960536Unit 1, Knowl Piece, Hitchin, Hertfordshire, United Kingdom, SG4 0TYLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1XTREME SCAFFOLDING SERVICES LTD - 2004-12-24Unit 1 Knowl Piece, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,573,099 GBP2023-09-30Person with significant control 2021-01-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Unit 1 Knowl Piece, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2021-01-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.