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
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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → 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
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,093,132 GBP2024-09-30
1,715,652 GBP2023-09-30
Fixed Assets - Investments
102 GBP2024-09-30
102 GBP2023-09-30
Fixed Assets
2,093,234 GBP2024-09-30
1,715,754 GBP2023-09-30
Debtors
Current
401,822 GBP2024-09-30
Cash at bank and in hand
332,751 GBP2024-09-30
903,757 GBP2023-09-30
Current Assets
734,573 GBP2024-09-30
903,757 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-267,828 GBP2024-09-30
-345,521 GBP2023-09-30
Net Current Assets/Liabilities
466,745 GBP2024-09-30
558,236 GBP2023-09-30
Total Assets Less Current Liabilities
2,559,979 GBP2024-09-30
2,273,990 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-50 GBP2023-09-30
Net Assets/Liabilities
2,036,646 GBP2024-09-30
1,960,095 GBP2023-09-30
Equity
Called up share capital
40 GBP2024-09-30
40 GBP2023-09-30
Capital redemption reserve
110 GBP2024-09-30
110 GBP2023-09-30
Retained earnings (accumulated losses)
2,036,496 GBP2024-09-30
1,959,945 GBP2023-09-30
Equity
2,036,646 GBP2024-09-30
1,960,095 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,816,903 GBP2024-09-30
2,868,942 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,153,290 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
570,481 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,723,771 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
2,093,132 GBP2024-09-30
1,715,652 GBP2023-09-30
Trade Creditors/Trade Payables
Current
265,483 GBP2024-09-30
25,901 GBP2023-09-30
Corporation Tax Payable
Current
90,769 GBP2023-09-30
Taxation/Social Security Payable
Current
845 GBP2024-09-30
17,525 GBP2023-09-30
Other Creditors
Current
210,101 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-09-30
1,225 GBP2023-09-30
Creditors
Current
267,828 GBP2024-09-30
345,521 GBP2023-09-30
Net Deferred Tax Liability/Asset
-523,283 GBP2024-09-30
-313,845 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-209,438 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-523,283 GBP2024-09-30
-313,845 GBP2023-09-30
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 (8 years 3 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)1,969,922 GBP2024-09-30Person with significant control 2021-01-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 1 Knowl Piece, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2021-01-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.