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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 2
  • 1
    Heseltine, Robert James
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Heseltine
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heseltine, Karin Marie
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
    Mrs Karin Marie Heseltine
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (697 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-05-03 ~ 2018-07-10
    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
parent relation
Company in focus

EXTRACTION LIMITED

Previous name
HINTON MANAGEMENT LIMITED - 2018-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment
159,055 GBP2024-05-31
179,056 GBP2023-05-31
Total Inventories
10,000 GBP2024-05-31
9,000 GBP2023-05-31
Debtors
Current
250,978 GBP2024-05-31
196,405 GBP2023-05-31
Cash at bank and in hand
4,563 GBP2024-05-31
85,445 GBP2023-05-31
Current Assets
265,541 GBP2024-05-31
290,850 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-179,943 GBP2023-05-31
Net Current Assets/Liabilities
6,152 GBP2024-05-31
110,907 GBP2023-05-31
Total Assets Less Current Liabilities
165,207 GBP2024-05-31
289,963 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-104,776 GBP2024-05-31
Net Assets/Liabilities
38,229 GBP2024-05-31
111,791 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
42,542 GBP2023-06-01 ~ 2024-05-31
39,540 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,492 GBP2024-05-31
12,927 GBP2023-05-31
Motor vehicles
255,417 GBP2024-05-31
247,084 GBP2023-05-31
Other
2,344 GBP2024-05-31
2,344 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
272,253 GBP2024-05-31
262,355 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,982 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-32,982 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,061 GBP2024-05-31
9,103 GBP2023-05-31
Motor vehicles
100,039 GBP2024-05-31
73,513 GBP2023-05-31
Other
1,098 GBP2024-05-31
683 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,198 GBP2024-05-31
83,299 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,958 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
39,169 GBP2023-06-01 ~ 2024-05-31
Other
415 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,542 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,643 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,643 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,431 GBP2024-05-31
3,824 GBP2023-05-31
Motor vehicles
155,378 GBP2024-05-31
173,571 GBP2023-05-31
Other
1,246 GBP2024-05-31
1,661 GBP2023-05-31
Other types of inventories not specified separately
10,000 GBP2024-05-31
9,000 GBP2023-05-31
Trade Debtors/Trade Receivables
247,238 GBP2024-05-31
175,278 GBP2023-05-31
Prepayments
3,740 GBP2024-05-31
6,127 GBP2023-05-31
Other Debtors
15,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
250,978 GBP2024-05-31
Current, Amounts falling due within one year
196,405 GBP2023-05-31
Trade Creditors/Trade Payables
20,262 GBP2024-05-31
Taxation/Social Security Payable
165,456 GBP2024-05-31
Other Creditors
3,087 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
104,776 GBP2024-05-31
Bank Borrowings
Non-current
11,373 GBP2024-05-31
21,566 GBP2023-05-31
Total Borrowings
Non-current
104,776 GBP2024-05-31
157,598 GBP2023-05-31
Bank Borrowings
Current
10,225 GBP2024-05-31
10,000 GBP2023-05-31
Total Borrowings
Current
70,584 GBP2024-05-31
30,526 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
1 shares2023-05-31
Number of Shares Issued (Fully Paid)
2 shares2024-05-31
2 shares2023-05-31
Nominal value of allotted share capital
2 GBP2023-06-01 ~ 2024-05-31
2 GBP2022-06-01 ~ 2023-05-31
  • EXTRACTION LIMITED
    Info
    HINTON MANAGEMENT LIMITED - 2018-07-13
    Registered number 11343464
    icon of addressUnit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2018-05-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.