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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 5
  • 1
    Etherington, Nora
    Born in October 1930
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    David Adam Broadbent
    Individual (2182 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Whyles, Melanie
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Miss Melanie Whyles
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Claire Elizabeth Dowson
    Individual (417 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    NEW AUCKLAND INVESTMENTS LIMITED
    10419036
    1 Hutton Close, South Church Enterprise Park, Co Durham, Bishop Auckland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILD MY EXTENSION LIMITED

Period: 2020-02-03 ~ now
Company number: 12437652
Registered name
BUILD MY EXTENSION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
36,268 GBP2024-02-29
44,118 GBP2023-02-28
Creditors
Amounts falling due within one year
-14,686 GBP2024-02-29
-10,171 GBP2023-02-28
Net Current Assets/Liabilities
21,582 GBP2024-02-29
33,947 GBP2023-02-28
Total Assets Less Current Liabilities
21,582 GBP2024-02-29
33,947 GBP2023-02-28
Net Assets/Liabilities
20,098 GBP2024-02-29
31,370 GBP2023-02-28
Equity
20,098 GBP2024-02-29
31,370 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • BUILD MY EXTENSION LIMITED
    Info
    Registered number 12437652
    Innovation Central 10 John Williams Boulevard South, Central Park, Darlington DL1 1BF
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.