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
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Heseltine
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    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
    2018-07-10 ~ now
    OF - Director → CIF 0
    Mrs Karin Marie Heseltine
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    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 (680 offsprings)
    Officer
    2018-05-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-05-03 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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
Property, Plant & Equipment
179,056 GBP2023-05-31
141,650 GBP2022-05-31
Total Inventories
9,000 GBP2023-05-31
9,000 GBP2022-05-31
Debtors
Current
196,407 GBP2023-05-31
258,244 GBP2022-05-31
Cash at bank and in hand
85,445 GBP2023-05-31
45,411 GBP2022-05-31
Current Assets
290,852 GBP2023-05-31
312,655 GBP2022-05-31
Net Current Assets/Liabilities
110,907 GBP2023-05-31
162,104 GBP2022-05-31
Total Assets Less Current Liabilities
289,963 GBP2023-05-31
303,754 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-157,598 GBP2023-05-31
-118,351 GBP2022-05-31
Net Assets/Liabilities
111,791 GBP2023-05-31
157,223 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
39,540 GBP2022-06-01 ~ 2023-05-31
27,734 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,927 GBP2023-05-31
12,109 GBP2022-05-31
Motor vehicles
247,084 GBP2023-05-31
175,084 GBP2022-05-31
Other
2,344 GBP2023-05-31
2,200 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
262,355 GBP2023-05-31
189,393 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,500 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-7,500 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,103 GBP2023-05-31
5,883 GBP2022-05-31
Motor vehicles
73,513 GBP2023-05-31
41,723 GBP2022-05-31
Other
683 GBP2023-05-31
138 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,299 GBP2023-05-31
47,744 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,220 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
35,774 GBP2022-06-01 ~ 2023-05-31
Other
545 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,539 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,984 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,984 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,824 GBP2023-05-31
6,226 GBP2022-05-31
Motor vehicles
173,571 GBP2023-05-31
133,361 GBP2022-05-31
Other
1,661 GBP2023-05-31
2,063 GBP2022-05-31
Other types of inventories not specified separately
9,000 GBP2023-05-31
9,000 GBP2022-05-31
Trade Debtors/Trade Receivables
175,278 GBP2023-05-31
228,521 GBP2022-05-31
Prepayments
6,129 GBP2023-05-31
11,257 GBP2022-05-31
Other Debtors
15,000 GBP2023-05-31
18,466 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
30,526 GBP2023-05-31
25,886 GBP2022-05-31
Trade Creditors/Trade Payables
25,670 GBP2023-05-31
27,668 GBP2022-05-31
Taxation/Social Security Payable
116,709 GBP2023-05-31
85,340 GBP2022-05-31
Other Creditors
7,040 GBP2023-05-31
11,657 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
157,598 GBP2023-05-31
118,351 GBP2022-05-31
Bank Borrowings
Non-current
21,566 GBP2023-05-31
31,294 GBP2022-05-31
Total Borrowings
Non-current
157,598 GBP2023-05-31
118,351 GBP2022-05-31
Bank Borrowings
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Total Borrowings
Current
30,526 GBP2023-05-31
25,886 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Number of Shares Issued (Fully Paid)
2 shares2023-05-31
2 shares2022-05-31
Nominal value of allotted share capital
2 GBP2022-06-01 ~ 2023-05-31
2 GBP2021-06-01 ~ 2022-05-31
  • EXTRACTION LIMITED
    Info
    HINTON MANAGEMENT LIMITED - 2018-07-13
    Registered number 11343464
    Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2018-05-03 (7 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.