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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
    Williams, Nicola Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Adrian David
    Engineer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    OF - Director → CIF 0
    Mr Adrian David Jones
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Williams, Nicola Louise
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Jones, David Harold
    Business Administrator born in June 1939
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-07-11
    OF - Director → CIF 0
parent relation
Company in focus

EXTRA MECH HOLDINGS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
669,572 GBP2024-12-31
676,843 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
669,672 GBP2024-12-31
676,943 GBP2023-12-31
Debtors
32,415 GBP2024-12-31
32,490 GBP2023-12-31
Cash at bank and in hand
38,563 GBP2024-12-31
39,087 GBP2023-12-31
Current Assets
70,978 GBP2024-12-31
71,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-213,071 GBP2024-12-31
-178,266 GBP2023-12-31
Net Current Assets/Liabilities
-142,093 GBP2024-12-31
-106,689 GBP2023-12-31
Total Assets Less Current Liabilities
527,579 GBP2024-12-31
570,254 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-234,817 GBP2024-12-31
-255,191 GBP2023-12-31
Net Assets/Liabilities
292,762 GBP2024-12-31
315,063 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
292,662 GBP2024-12-31
314,963 GBP2023-12-31
Equity
292,762 GBP2024-12-31
315,063 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
698,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,964 GBP2024-12-31
21,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
669,572 GBP2024-12-31
676,843 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
32,414 GBP2024-12-31
Current
32,489 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
32,415 GBP2024-12-31
32,490 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19,271 GBP2024-12-31
17,998 GBP2023-12-31
Corporation Tax Payable
Current
6,160 GBP2024-12-31
7,214 GBP2023-12-31
Other Creditors
Current
187,640 GBP2024-12-31
153,054 GBP2023-12-31
Creditors
Current
213,071 GBP2024-12-31
178,266 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
234,817 GBP2024-12-31
255,191 GBP2023-12-31

Related profiles found in government register
  • EXTRA MECH HOLDINGS LIMITED
    Info
    Registered number 13120306
    icon of address44a New Lane, Havant, Hampshire PO9 2NF
    Private Limited Company incorporated on 2021-01-07 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • EXTRA MECH HOLDINGS LIMITED
    S
    Registered number 13120306
    icon of address44a New Lane, Havant, Hampshire, United Kingdom, PO9 2NF
    Companies Act 2006 in Extra Mech (Services) Limited, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address44a New Lane, Havant, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    839,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.